(CH04) Secretary's details changed on 2024-05-09
filed on: 9th, May 2024
| officers
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Free Download
(1 page)
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(AD01) New registered office address 5th Floor 111 Charterhouse Street London EC1M 6AW. Change occurred on 2023-10-19. Company's previous address: Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom.
filed on: 19th, October 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 17th, May 2023
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2022-01-31
filed on: 4th, April 2022
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2021-01-31
filed on: 26th, February 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 7th, April 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2019-01-31
filed on: 11th, March 2019
| accounts
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Free Download
(9 pages)
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(TM02) Termination of appointment as a secretary on 2019-01-31
filed on: 8th, February 2019
| officers
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Free Download
(1 page)
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(AP04) Appointment (date: 2019-02-01) of a secretary
filed on: 8th, February 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Lower Ground Floor 111 Charterhouse Street London EC1M 6AW. Change occurred on 2019-02-08. Company's previous address: 9 Wimpole Street London W1G 9SR.
filed on: 8th, February 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-01-31
filed on: 26th, March 2018
| accounts
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Free Download
(10 pages)
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(AP04) Appointment (date: 2016-11-29) of a secretary
filed on: 3rd, October 2017
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2016-11-29
filed on: 3rd, October 2017
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2017-01-31
filed on: 12th, April 2017
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small company accounts data made up to 2016-01-31
filed on: 10th, March 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-01-29
filed on: 24th, February 2016
| annual return
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2015-04-24
filed on: 7th, July 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-05-21
filed on: 7th, July 2015
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-01-31
filed on: 21st, May 2015
| accounts
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Free Download
(5 pages)
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(AP01) New director was appointed on 2015-05-21
filed on: 21st, May 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-04-27
filed on: 27th, April 2015
| officers
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Free Download
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(AR01) Annual return with full list of company shareholders, made up to 2015-01-29
filed on: 2nd, February 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2014-01-31
filed on: 8th, September 2014
| accounts
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Free Download
(13 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-01-29
filed on: 27th, February 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-02-27: 100.00 GBP
capital
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(AA) Total exemption full accounts data made up to 2013-01-31
filed on: 25th, June 2013
| accounts
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Free Download
(12 pages)
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(CH01) On 2013-01-29 director's details were changed
filed on: 25th, February 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-01-29
filed on: 25th, February 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2012-01-31
filed on: 24th, September 2012
| accounts
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Free Download
(13 pages)
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(AP04) Appointment (date: 2012-05-18) of a secretary
filed on: 18th, May 2012
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2012-05-17
filed on: 17th, May 2012
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 2012-04-19
filed on: 19th, April 2012
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2012-01-29
filed on: 24th, February 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2011-01-31
filed on: 3rd, November 2011
| accounts
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Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-01-29
filed on: 15th, March 2011
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-02-14
filed on: 14th, February 2011
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2011-02-03
filed on: 3rd, February 2011
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-05-21
filed on: 21st, May 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2010-05-20
filed on: 20th, May 2010
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2010-01-31
filed on: 20th, April 2010
| accounts
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Free Download
(13 pages)
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(CH01) On 2010-01-29 director's details were changed
filed on: 12th, February 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-01-29
filed on: 12th, February 2010
| annual return
|
Free Download
(4 pages)
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(AP04) Appointment (date: 2009-11-30) of a secretary
filed on: 30th, November 2009
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2009-11-30
filed on: 30th, November 2009
| officers
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2009-11-30
filed on: 30th, November 2009
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2009-01-31
filed on: 21st, May 2009
| accounts
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Free Download
(13 pages)
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(363a) Period up to 2009-03-24 - Annual return with full member list
filed on: 24th, March 2009
| annual return
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Free Download
(4 pages)
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(288a) On 2009-03-03 Director and secretary appointed
filed on: 3rd, March 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 03/03/2009 from suite 301 3RD floor frazer house 32-38 leman street london E1 8EW
filed on: 3rd, March 2009
| address
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Free Download
(1 page)
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(288b) On 2008-11-01 Appointment terminated secretary
filed on: 1st, November 2008
| officers
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Free Download
(1 page)
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(287) Registered office changed on 19/06/2008 from 18 sunningdale avenue, eastcote reislip middlesex HA4 9SR
filed on: 19th, June 2008
| address
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Free Download
(1 page)
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(288a) On 2008-02-25 Director appointed
filed on: 25th, February 2008
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2008-02-12. Value of each share 1 £, total number of shares: 3.
filed on: 18th, February 2008
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on 2008-02-12. Value of each share 1 £, total number of shares: 3.
filed on: 18th, February 2008
| capital
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Free Download
(2 pages)
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(288a) On 2008-02-18 New secretary appointed
filed on: 18th, February 2008
| officers
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Free Download
(2 pages)
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(288a) On 2008-02-18 New secretary appointed
filed on: 18th, February 2008
| officers
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Free Download
(2 pages)
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(288b) On 2008-01-31 Secretary resigned
filed on: 31st, January 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-01-31 Director resigned
filed on: 31st, January 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-01-31 Director resigned
filed on: 31st, January 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-01-31 Secretary resigned
filed on: 31st, January 2008
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 29th, January 2008
| incorporation
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Free Download
(6 pages)
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(NEWINC) Incorporation
filed on: 29th, January 2008
| incorporation
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Free Download
(6 pages)
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