(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, April 2023
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, July 2021
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: Tuesday 18th September 2018
filed on: 28th, September 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 24th, November 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Wednesday 29th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
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(SH01) 2000.00 GBP is the capital in company's statement on Wednesday 29th June 2016
capital
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(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 14th, November 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on Friday 16th October 2015
filed on: 16th, October 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Monday 1st December 2014 with full list of members
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Sunday 1st December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 11th, October 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to Saturday 1st December 2012 with full list of members
filed on: 3rd, December 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 16th, October 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 1st December 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 10th, March 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Wednesday 1st December 2010 with full list of members
filed on: 6th, January 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: 10th, June 2010
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return made up to Tuesday 1st December 2009 with full list of members
filed on: 18th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 28th, September 2009
| accounts
|
Free Download
(9 pages)
|
(287) Registered office changed on 21/04/2009 from 2ND floor 93A rivington street london EC2A 3AY
filed on: 21st, April 2009
| address
|
Free Download
(1 page)
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(363a) Annual return made up to Monday 1st December 2008
filed on: 1st, December 2008
| annual return
|
Free Download
(3 pages)
|
(AAMD) Amended accounts for the period to Monday 31st December 2007
filed on: 19th, November 2008
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 2nd, October 2008
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return made up to Thursday 3rd January 2008
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to Thursday 3rd January 2008
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2007
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, February 2007
| resolution
|
Free Download
(4 pages)
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(288a) On Thursday 8th February 2007 New secretary appointed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Thursday 8th February 2007 New director appointed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On Thursday 8th February 2007 New director appointed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 8th February 2007 New director appointed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 8th February 2007 New director appointed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 8th February 2007 New secretary appointed
filed on: 8th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 7th February 2007 Director resigned
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 7th February 2007 Director resigned
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On Wednesday 7th February 2007 Secretary resigned
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
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(88(2)R) Alloted 1999 shares on Tuesday 6th February 2007. Value of each share 1 £, total number of shares: 2000.
filed on: 7th, February 2007
| capital
|
Free Download
(1 page)
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(88(2)R) Alloted 1999 shares on Tuesday 6th February 2007. Value of each share 1 £, total number of shares: 2000.
filed on: 7th, February 2007
| capital
|
Free Download
(1 page)
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(123) £ nc 1000/2000 06/02/07
filed on: 7th, February 2007
| capital
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Free Download
(2 pages)
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(123) £ nc 1000/2000 06/02/07
filed on: 7th, February 2007
| capital
|
Free Download
(2 pages)
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(288b) On Wednesday 7th February 2007 Secretary resigned
filed on: 7th, February 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, December 2006
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Company registration
filed on: 1st, December 2006
| incorporation
|
Free Download
(9 pages)
|