(TM01) Director's appointment was terminated on May 5, 2023
filed on: 9th, May 2023
| officers
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(1 page)
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(AP01) On May 5, 2023 new director was appointed.
filed on: 9th, May 2023
| officers
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(2 pages)
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(AP01) On June 27, 2022 new director was appointed.
filed on: 27th, June 2022
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on June 27, 2022
filed on: 27th, June 2022
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to December 31, 2021
filed on: 3rd, March 2022
| accounts
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Free Download
(9 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 4th, May 2021
| accounts
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(10 pages)
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(AA) Dormant company accounts made up to December 31, 2019
filed on: 8th, June 2020
| accounts
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(10 pages)
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(AA) Dormant company accounts made up to December 31, 2018
filed on: 22nd, July 2019
| accounts
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Free Download
(14 pages)
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(AD01) New registered office address Midcity Place 71 High Holborn London WC1V 6EA. Change occurred on June 6, 2019. Company's previous address: 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA England.
filed on: 6th, June 2019
| address
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Free Download
(1 page)
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(AD01) New registered office address 71 High Holborn Ground Floor Mid-City Place London WC1V 6DA. Change occurred on October 18, 2018. Company's previous address: 4th Floor, 61 Southwark Street London SE1 0HL.
filed on: 18th, October 2018
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2017
filed on: 7th, September 2018
| accounts
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Free Download
(19 pages)
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(AP01) On August 31, 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on August 31, 2018
filed on: 3rd, September 2018
| officers
|
Free Download
(1 page)
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(CH01) On April 18, 2018 director's details were changed
filed on: 20th, April 2018
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(21 pages)
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(TM01) Director's appointment was terminated on June 2, 2017
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
| accounts
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Free Download
(19 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 16, 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 5th, August 2015
| accounts
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Free Download
(6 pages)
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(AD02) New sail address Fourth Floor, 61 Southwark Street Southwark Street London SE1 0HL. Change occurred at an unknown date. Company's previous address: The Fire Station Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW United Kingdom.
filed on: 9th, April 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 16, 2015
filed on: 9th, April 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on April 9, 2015: 2.00 GBP
capital
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(AP03) Appointment (date: February 9, 2015) of a secretary
filed on: 25th, February 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 4Th Floor, 61 Southwark Street London SE1 0HL. Change occurred on February 25, 2015. Company's previous address: The Fire Station Bentwaters Parks Rendlesham Woodbridge Suffolk IP12 2TW.
filed on: 25th, February 2015
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on January 27, 2015
filed on: 25th, February 2015
| officers
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Free Download
(1 page)
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(AP01) On January 27, 2015 new director was appointed.
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 27, 2015
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
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(AP01) On January 27, 2015 new director was appointed.
filed on: 25th, February 2015
| officers
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from March 31, 2015 to December 31, 2014
filed on: 21st, February 2015
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 16, 2014
filed on: 20th, March 2014
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(3 pages)
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(CH01) On March 18, 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
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(CH03) On March 18, 2013 secretary's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 16, 2013
filed on: 19th, March 2013
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 16, 2012
filed on: 20th, March 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 15th, December 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 16, 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 11th, October 2010
| accounts
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Free Download
(5 pages)
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(AD02) Notification of SAIL
filed on: 16th, March 2010
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to March 16, 2010
filed on: 16th, March 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 19th, December 2009
| accounts
|
Free Download
(6 pages)
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(363a) Period up to April 7, 2009 - Annual return with full member list
filed on: 7th, April 2009
| annual return
|
Free Download
(4 pages)
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(AA) Dormant company accounts made up to March 31, 2008
filed on: 23rd, December 2008
| accounts
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Free Download
(1 page)
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(363a) Period up to April 24, 2008 - Annual return with full member list
filed on: 24th, April 2008
| annual return
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Free Download
(4 pages)
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(288b) On May 30, 2007 Secretary resigned
filed on: 30th, May 2007
| officers
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Free Download
(1 page)
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(288b) On May 30, 2007 Secretary resigned
filed on: 30th, May 2007
| officers
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Free Download
(1 page)
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(88(2)R) Alloted 1 shares on March 16, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, March 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 1 shares on March 16, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 30th, March 2007
| capital
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Free Download
(2 pages)
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(288a) On March 30, 2007 New secretary appointed
filed on: 30th, March 2007
| officers
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Free Download
(2 pages)
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(287) Registered office changed on 30/03/07 from: unit 81 centaur court claydon business park great blakenham ipswich IP6 0NL
filed on: 30th, March 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 30/03/07 from: unit 81 centaur court claydon business park great blakenham ipswich IP6 0NL
filed on: 30th, March 2007
| address
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Free Download
(1 page)
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(288a) On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 30, 2007 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 30, 2007 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 30, 2007 New director appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(288a) On March 30, 2007 New secretary appointed
filed on: 30th, March 2007
| officers
|
Free Download
(2 pages)
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(288b) On March 20, 2007 Director resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On March 20, 2007 Secretary resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(288b) On March 20, 2007 Director resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 20/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 20th, March 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 20/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 20th, March 2007
| address
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Free Download
(1 page)
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(288b) On March 20, 2007 Secretary resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, March 2007
| incorporation
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Free Download
(15 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, March 2007
| incorporation
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Free Download
(15 pages)
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