(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(14 pages)
|
(AP01) New director appointment on Thursday 12th January 2023.
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 4th, October 2019
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, December 2017
| resolution
|
Free Download
(37 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(18 pages)
|
(AD01) New registered office address 41B Charterhouse Square London EC1M 6EA. Change occurred on Thursday 11th May 2017. Company's previous address: Unit 212C Curtain House 134-146 Curtain Road London EC2A 3AR.
filed on: 11th, May 2017
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 28th, September 2016
| resolution
|
Free Download
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(11 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 6th, September 2016
| capital
|
Free Download
(3 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 5th, September 2016
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 29th February 2016
capital
|
|
(CH01) On Tuesday 30th September 2014 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 7th October 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Wednesday 7th October 2015) of a secretary
filed on: 14th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st February 2015
filed on: 24th, February 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th February 2015
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st February 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 18th March 2014
capital
|
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st February 2013
filed on: 16th, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 21st February 2012
filed on: 21st, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st February 2011
filed on: 25th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(13 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 30th, September 2010
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 30th, September 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 30th, September 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 30th, September 2010
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 30th, September 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st February 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(14 pages)
|
(288c) Director's change of particulars
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 25th February 2009 - Annual return with full member list
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 3rd, November 2008
| accounts
|
Free Download
(13 pages)
|
(363a) Period up to Wednesday 2nd April 2008 - Annual return with full member list
filed on: 2nd, April 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 25th, October 2007
| accounts
|
Free Download
(12 pages)
|
(363a) Period up to Tuesday 6th March 2007 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 6th March 2007 - Annual return with full member list
filed on: 6th, March 2007
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2006
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 12th, December 2006
| resolution
|
Free Download
(13 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 19th, October 2006
| accounts
|
Free Download
(2 pages)
|
(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 29th, September 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 29th, September 2006
| accounts
|
Free Download
(1 page)
|
(363s) Period up to Friday 24th March 2006 - Annual return with full member list
filed on: 24th, March 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Friday 24th March 2006 - Annual return with full member list
filed on: 24th, March 2006
| annual return
|
Free Download
(6 pages)
|
(288a) On Friday 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
(288a) On Friday 6th May 2005 New director appointed
filed on: 6th, May 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 4th May 2005 New secretary appointed
filed on: 4th, May 2005
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 4th May 2005 New secretary appointed
filed on: 4th, May 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th April 2005 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th April 2005 Director resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th April 2005 Secretary resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 14th April 2005 Secretary resigned
filed on: 14th, April 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, February 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 21st, February 2005
| incorporation
|
Free Download
(13 pages)
|