(TM01) Sun, 1st Oct 2023 - the day director's appointment was terminated
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
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(AP01) On Sun, 1st Oct 2023 new director was appointed.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 2nd, August 2023
| accounts
|
Free Download
(31 pages)
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(AP01) On Sat, 1st Jul 2023 new director was appointed.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 30th Jun 2023 - the day director's appointment was terminated
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(24 pages)
|
(AP01) On Fri, 1st Jul 2022 new director was appointed.
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 21st, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 15th Jul 2021 - the day director's appointment was terminated
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 9th, April 2019
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(20 pages)
|
(AP01) On Sat, 4th Nov 2017 new director was appointed.
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Sat, 19th Aug 2017 new director was appointed.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 18th Aug 2017 - the day director's appointment was terminated
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Thu, 30th Jun 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(18 pages)
|
(AP01) On Sun, 1st Jan 2017 new director was appointed.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Sun, 1st Jan 2017 - the day director's appointment was terminated
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Fri, 29th Apr 2016
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: Thu, 5th May 2016. New Address: 21 Holborn Viaduct London EC1A 2DY. Previous address: C/O Sisec Limited 21 Holborn Viaduct 21 Holborn Viaduct London EC1A 2DY United Kingdom
filed on: 5th, May 2016
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 19th Apr 2016. New Address: C/O Sisec Limited 21 Holborn Viaduct 21 Holborn Viaduct London EC1A 2DY. Previous address: 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Tue, 22nd Mar 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 19th Apr 2016: 100.00 GBP
capital
|
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(AA) Full accounts for the period ending Tue, 30th Jun 2015
filed on: 6th, April 2016
| accounts
|
Free Download
(15 pages)
|
(TM02) Mon, 21st Dec 2015 - the day secretary's appointment was terminated
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Jul 2015 new director was appointed.
filed on: 13th, July 2015
| officers
|
Free Download
(3 pages)
|
(TM01) Tue, 30th Jun 2015 - the day director's appointment was terminated
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Mon, 30th Jun 2014
filed on: 2nd, April 2015
| accounts
|
Free Download
(15 pages)
|
(CH01) On Tue, 24th Mar 2015 director's details were changed
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 22nd Mar 2015 with full list of members
filed on: 25th, March 2015
| annual return
|
Free Download
(6 pages)
|
(CH04) Secretary's name changed on Tue, 24th Mar 2015
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
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(AP01) On Sat, 9th Aug 2014 new director was appointed.
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 8th Aug 2014 - the day director's appointment was terminated
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 22nd Mar 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(15 pages)
|
(SH01) Capital declared on Wed, 16th Apr 2014: 100.00 GBP
capital
|
|
(AA) Full accounts for the period ending Sun, 30th Jun 2013
filed on: 31st, January 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Mar 2013 with full list of members
filed on: 16th, May 2013
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(16 pages)
|
(AP01) On Mon, 8th Oct 2012 new director was appointed.
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 5th Oct 2012 - the day director's appointment was terminated
filed on: 5th, October 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 22nd Mar 2012 with full list of members
filed on: 8th, May 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Thu, 30th Jun 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(16 pages)
|
(AP01) On Thu, 20th Oct 2011 new director was appointed.
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 19th Oct 2011 - the day director's appointment was terminated
filed on: 19th, October 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Wed, 30th Jun 2010
filed on: 15th, April 2011
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to Tue, 22nd Mar 2011 with full list of members
filed on: 6th, April 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to Tue, 16th Feb 2010 with full list of members
filed on: 5th, March 2010
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008
filed on: 24th, June 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to Mon, 16th Mar 2009 with shareholders record
filed on: 16th, March 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Jun 2007
filed on: 15th, January 2009
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 8th, March 2008
| accounts
|
Free Download
(1 page)
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(225) Prev sho from 28/02/2008 to 30/06/2007
filed on: 6th, March 2008
| accounts
|
Free Download
(1 page)
|
(363a) Annual return up to Tue, 4th Mar 2008 with shareholders record
filed on: 4th, March 2008
| annual return
|
Free Download
(6 pages)
|
(288b) On Thu, 18th Oct 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 18th Oct 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 18th Oct 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 18th Oct 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 18th Oct 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 18th Oct 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288a) On Thu, 18th Oct 2007 New director appointed
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(288b) On Thu, 18th Oct 2007 Director resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 29th Mar 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return up to Thu, 29th Mar 2007 with shareholders record
filed on: 29th, March 2007
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 09/03/06 from: 2ND floor alder castle, 10 noble street, london, EC2V 7QJ
filed on: 9th, March 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 09/03/06 from: 2ND floor alder castle, 10 noble street, london, EC2V 7QJ
filed on: 9th, March 2006
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 16th, February 2006
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, February 2006
| incorporation
|
Free Download
(21 pages)
|