(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 6th, December 2023
| accounts
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Free Download
(11 pages)
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(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021
filed on: 22nd, December 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
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Free Download
(3 pages)
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(AP01) On Fri, 5th Jun 2020 new director was appointed.
filed on: 5th, June 2020
| officers
|
Free Download
(2 pages)
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(CH03) On Wed, 30th Oct 2019 secretary's details were changed
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 29th Aug 2019
filed on: 29th, August 2019
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 31st, October 2016
| accounts
|
Free Download
(4 pages)
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(AD01) Change of registered address from Lion House Red Lion Street London WC1R 4GB on Tue, 1st Mar 2016 to 71 Queen Victoria Street London EC4V 4BE
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jan 2016
filed on: 21st, January 2016
| annual return
|
Free Download
(3 pages)
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(CH01) On Tue, 1st Dec 2015 director's details were changed
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 1st Dec 2015 secretary's details were changed
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 11th Jan 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Mon, 23rd Feb 2015: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 11th Jan 2014
filed on: 15th, January 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 15th Jan 2014: 1.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 11th Jan 2013
filed on: 15th, January 2013
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
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(CH01) On Fri, 25th Nov 2011 director's details were changed
filed on: 2nd, February 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th Jan 2012
filed on: 2nd, February 2012
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on Fri, 13th May 2011
filed on: 13th, May 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 11th Jan 2011
filed on: 25th, February 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 1st, December 2010
| accounts
|
Free Download
(6 pages)
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(AP01) On Fri, 19th Nov 2010 new director was appointed.
filed on: 19th, November 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 11th Jan 2010
filed on: 25th, February 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(6 pages)
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(363a) Annual return drawn up to Fri, 27th Mar 2009 with complete member list
filed on: 27th, March 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2007
filed on: 23rd, February 2009
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 11th, February 2008
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 11th, February 2008
| accounts
|
Free Download
(4 pages)
|
(363s) Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Thu, 7th Feb 2008 with complete member list
filed on: 7th, February 2008
| annual return
|
Free Download
(6 pages)
|
(363s) Annual return drawn up to Tue, 13th Feb 2007 with complete member list
filed on: 13th, February 2007
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Director's particulars changed) up to Tue, 13th Feb 2007
annual return
|
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(363s) Annual return drawn up to Tue, 13th Feb 2007 with complete member list
filed on: 13th, February 2007
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return (Director's particulars changed) up to Tue, 13th Feb 2007
annual return
|
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/01/07 to 31/12/06
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
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(CERTNM) Company name changed mission 1 LIMITEDcertificate issued on 08/11/06
filed on: 8th, November 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed mission 1 LIMITEDcertificate issued on 08/11/06
filed on: 8th, November 2006
| change of name
|
Free Download
(2 pages)
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(288a) On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 15th Feb 2006 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 15th Feb 2006 New director appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
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(288a) On Wed, 15th Feb 2006 New secretary appointed
filed on: 15th, February 2006
| officers
|
Free Download
(2 pages)
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(288b) On Tue, 17th Jan 2006 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 17th Jan 2006 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Tue, 17th Jan 2006 Secretary resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tue, 17th Jan 2006 Director resigned
filed on: 17th, January 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, January 2006
| incorporation
|
Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 11th, January 2006
| incorporation
|
Free Download
(18 pages)
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