(TM01) Director's appointment terminated on Sun, 31st Dec 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom on Wed, 1st Nov 2023 to Office 5, International House Cray Avenue Orpington BR5 3RS
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CH01) On Mon, 14th Jun 2021 director's details were changed
filed on: 14th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 17th, September 2020
| accounts
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Jan 2017 director's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(2 pages)
|
(CH01) On Wed, 3rd Aug 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 3rd Aug 2016 director's details were changed
filed on: 3rd, August 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from B402 Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom on Wed, 4th May 2016 to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
(CH01) On Sun, 10th Apr 2016 director's details were changed
filed on: 10th, April 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG on Sun, 10th Apr 2016 to B402 Bridge Business Complex 100 Clements Road London SE16 4DG
filed on: 10th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Aug 2015
filed on: 18th, September 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 18th Sep 2015: 1000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Aug 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 19th Aug 2014: 1000.00 GBP
capital
|
|
(AP01) On Sun, 2nd Mar 2014 new director was appointed.
filed on: 2nd, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sun, 2nd Mar 2014
filed on: 2nd, March 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 26th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Aug 2013
filed on: 5th, September 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Thu, 5th Sep 2013: 1000.00 GBP
capital
|
|
(AD01) Company moved to new address on Fri, 26th Apr 2013. Old Address: 295 Brockley Road London SE4 2SA United Kingdom
filed on: 26th, April 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Aug 2012
filed on: 23rd, August 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) On Thu, 23rd Aug 2012 new director was appointed.
filed on: 23rd, August 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 23rd Aug 2012
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
(AD01) Company moved to new address on Fri, 27th Jul 2012. Old Address: 1a Pope Street London SE1 3PH
filed on: 27th, July 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 16th, June 2012
| accounts
|
Free Download
(4 pages)
|
(AP01) On Mon, 17th Oct 2011 new director was appointed.
filed on: 17th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 13th Oct 2011
filed on: 13th, October 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Aug 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wed, 9th Mar 2011 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Wed, 18th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 18th Aug 2010 director's details were changed
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Aug 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(5 pages)
|
(363a) Annual return drawn up to Fri, 18th Sep 2009 with complete member list
filed on: 18th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 18th, August 2009
| accounts
|
Free Download
(3 pages)
|
(287) Registered office changed on 14/08/2009 from 1A pope street london SW1 3PH
filed on: 14th, August 2009
| address
|
Free Download
(1 page)
|
(288b) On Wed, 29th Apr 2009 Appointment terminated secretary
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 26th, September 2008
| accounts
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Fri, 22nd Aug 2008 with complete member list
filed on: 22nd, August 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On Fri, 22nd Aug 2008 Director appointed
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 20th Aug 2008 Appointment terminated director
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 20th Aug 2008 Director appointed
filed on: 20th, August 2008
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Wed, 20th Aug 2008 with complete member list
filed on: 20th, August 2008
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 30/07/2008 from 69 great hampton street birmingham B18 6EW
filed on: 30th, July 2008
| address
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 30th Jun 2008 with complete member list
filed on: 30th, June 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 6th, July 2007
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 6th, July 2007
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 18th, June 2007
| incorporation
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, June 2007
| incorporation
|
Free Download
(14 pages)
|