(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 10th, February 2021
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 7th Floor 9 Berkeley Street London W1J 8DW England on 29th October 2019 to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
filed on: 29th, October 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2015
filed on: 17th, September 2016
| accounts
|
Free Download
(8 pages)
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(AD01) Change of registered address from C/O Jtc (Uk) Limited 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England on 28th June 2016 to 7th Floor 9 Berkeley Street London W1J 8DW
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU on 22nd January 2016 to C/O Jtc (Uk) Limited 3500 Parkway Whiteley Fareham Hampshire PO15 7AL
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL England on 22nd January 2016 to C/O Jtc (Uk) Limited 3500 Parkway Whiteley Fareham Hampshire PO15 7AL
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th August 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 2nd, March 2015
| resolution
|
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(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th August 2014
filed on: 8th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 8th August 2014: 100.00 GBP
capital
|
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(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th August 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 12th August 2013: 100 GBP
capital
|
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(AD01) Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2nd July 2013
filed on: 2nd, July 2013
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, January 2013
| resolution
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 31st, January 2013
| incorporation
|
Free Download
(11 pages)
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(AR01) Annual return with complete list of members, drawn up to 5th August 2012
filed on: 20th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 30th, March 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th August 2011
filed on: 30th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2010
filed on: 27th, January 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 5th August 2010
filed on: 16th, August 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st December 2009
filed on: 30th, July 2010
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2008
filed on: 22nd, October 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 18th August 2009 with complete member list
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 19th August 2008 with complete member list
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 28th August 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return drawn up to 28th August 2007 with complete member list
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 31st December 2006
filed on: 30th, May 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Annual return drawn up to 14th August 2006 with complete member list
filed on: 14th, August 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 14th August 2006 with complete member list
filed on: 14th, August 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st December 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return drawn up to 10th August 2005 with complete member list
filed on: 10th, August 2005
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 10th August 2005 with complete member list
filed on: 10th, August 2005
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 9th, August 2005
| address
|
Free Download
(1 page)
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(353) Location of register of members
filed on: 9th, August 2005
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2004
filed on: 31st, May 2005
| accounts
|
Free Download
(8 pages)
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(AA) Full accounts for the period ending 31st December 2004
filed on: 31st, May 2005
| accounts
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 13th August 2004 with complete member list
filed on: 13th, August 2004
| annual return
|
Free Download
(8 pages)
|
(363s) Annual return drawn up to 13th August 2004 with complete member list
filed on: 13th, August 2004
| annual return
|
Free Download
(8 pages)
|
(88(2)R) Alloted 99 shares on 28th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 21st, January 2004
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 28th November 2003. Value of each share 1 £, total number of shares: 100.
filed on: 21st, January 2004
| capital
|
Free Download
(2 pages)
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(287) Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN
filed on: 23rd, December 2003
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/12/03 from: 100 fetter lane london EC4A 1BN
filed on: 23rd, December 2003
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2003
| resolution
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2003
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2003
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2003
| resolution
|
Free Download
(10 pages)
|
(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 9th, December 2003
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/04 to 31/12/04
filed on: 9th, December 2003
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, August 2003
| incorporation
|
Free Download
(35 pages)
|
(NEWINC) Incorporation
filed on: 5th, August 2003
| incorporation
|
Free Download
(35 pages)
|