(TM01) Director appointment termination date: 2024-08-31
filed on: 12th, September 2024
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2024-09-01
filed on: 12th, September 2024
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2023-12-31
filed on: 19th, August 2024
| accounts
|
Free Download
(28 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, April 2024
| resolution
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2024-03-20: 1000.00 GBP
filed on: 17th, April 2024
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 2024-03-19: 2000.00 GBP
filed on: 17th, April 2024
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to 2022-12-31
filed on: 24th, August 2023
| accounts
|
Free Download
(28 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 21st, October 2022
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts data made up to 2020-12-31
filed on: 13th, September 2021
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts data made up to 2019-12-31
filed on: 4th, December 2020
| accounts
|
Free Download
(29 pages)
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(AA) Full accounts data made up to 2018-12-31
filed on: 23rd, May 2019
| accounts
|
Free Download
(23 pages)
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(TM02) Secretary appointment termination on 2018-10-30
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to 2017-12-31
filed on: 31st, May 2018
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to 2016-12-31
filed on: 10th, July 2017
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to 2015-12-31
filed on: 8th, September 2016
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return made up to 2016-06-25 with full list of members
filed on: 6th, July 2016
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-09-30 with full list of members
filed on: 30th, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-11-30: 1000.00 GBP
capital
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|
(AA) Full accounts data made up to 2014-12-31
filed on: 6th, July 2015
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return made up to 2014-09-30 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2014-10-23: 1000.00 GBP
capital
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|
(AA) Full accounts data made up to 2013-12-31
filed on: 23rd, July 2014
| accounts
|
Free Download
(17 pages)
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(AA01) Previous accounting period shortened from 2014-01-31 to 2013-12-31
filed on: 14th, March 2014
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts made up to 2013-01-31
filed on: 30th, October 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2013-09-30 with full list of members
filed on: 18th, October 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-10-18: 1000.00 GBP
capital
|
|
(TM01) Director appointment termination date: 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2013-04-18
filed on: 18th, April 2013
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ England at an unknown date
filed on: 17th, January 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to 2012-09-30 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts made up to 2012-01-31
filed on: 29th, November 2012
| accounts
|
Free Download
(16 pages)
|
(CH03) On 2012-09-28 secretary's details were changed
filed on: 1st, October 2012
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 2012-05-22
filed on: 22nd, May 2012
| address
|
Free Download
(2 pages)
|
(AA) Accounts made up to 2011-01-31
filed on: 3rd, November 2011
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2011-09-30 with full list of members
filed on: 6th, October 2011
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2011-01-01 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-01 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 2011-01-01 director's details were changed
filed on: 20th, January 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts made up to 2010-01-31
filed on: 27th, October 2010
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return made up to 2010-09-30 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(7 pages)
|
(AD02) Register inspection address has been changed
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
(CH03) On 2010-10-08 secretary's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-02-11
filed on: 11th, February 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-01-18
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
(AA) Accounts made up to 2009-01-31
filed on: 2nd, November 2009
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2009-09-30 with full list of members
filed on: 27th, October 2009
| annual return
|
Free Download
(4 pages)
|
(353) Location of register of members
filed on: 27th, October 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2009-06-30
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2009-03-17 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
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(288b) On 2009-03-17 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 11/12/2008 from lawrence stephens solicitors 93 wigmore street london W1U 1HH
filed on: 11th, December 2008
| address
|
Free Download
(1 page)
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(AA) Accounts made up to 2008-01-31
filed on: 26th, November 2008
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return made up to 2007-12-06
filed on: 6th, December 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return made up to 2007-12-06
filed on: 6th, December 2007
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 01/12/07 from: watson house 54 baker street london W1U 7BU
filed on: 1st, December 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 01/12/07 from: watson house 54 baker street london W1U 7BU
filed on: 1st, December 2007
| address
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, November 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 7th, November 2007
| officers
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Free Download
(1 page)
|
(AA) Accounts made up to 2007-01-31
filed on: 2nd, August 2007
| accounts
|
Free Download
(17 pages)
|
(AA) Accounts made up to 2007-01-31
filed on: 2nd, August 2007
| accounts
|
Free Download
(17 pages)
|
(363s) Annual return made up to 2006-12-28
filed on: 28th, December 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to 2006-12-28
filed on: 28th, December 2006
| annual return
|
Free Download
(7 pages)
|
(288a) On 2006-06-08 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006-06-08 New director appointed
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006-06-08 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
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(288b) On 2006-06-08 Director resigned
filed on: 8th, June 2006
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date extended from 30/09/06 to 31/01/07
filed on: 6th, December 2005
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/06 to 31/01/07
filed on: 6th, December 2005
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 30th, September 2005
| incorporation
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Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 30th, September 2005
| incorporation
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Free Download
(19 pages)
|