(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, January 2023
| resolution
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(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, January 2023
| incorporation
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(25 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 14th, September 2016
| accounts
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(4 pages)
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(AR01) Annual return made up to 2016-04-14 with full list of members
filed on: 27th, May 2016
| annual return
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(3 pages)
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(SH01) Statement of Capital on 2016-05-27: 15000.00 EUR
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, September 2015
| accounts
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(3 pages)
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(AD01) Registered office address changed from 12 Bridewell Place, 3Rd Floor East Unit London EC4V 6AP to 12 Bridewell Place Third Floor East London EC4V 6AP on 2015-04-14
filed on: 14th, April 2015
| address
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(1 page)
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(AR01) Annual return made up to 2015-04-14 with full list of members
filed on: 14th, April 2015
| annual return
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(3 pages)
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(SH01) Statement of Capital on 2015-04-14: 15000.00 EUR
capital
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(AR01) Annual return made up to 2014-10-04 with full list of members
filed on: 3rd, November 2014
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 6th, September 2014
| accounts
|
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(3 pages)
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(AR01) Annual return made up to 2013-10-04 with full list of members
filed on: 4th, November 2013
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, September 2013
| accounts
|
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(4 pages)
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(AR01) Annual return made up to 2012-10-04 with full list of members
filed on: 8th, November 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 7th, September 2012
| accounts
|
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(4 pages)
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(AR01) Annual return made up to 2011-10-04 with full list of members
filed on: 14th, November 2011
| annual return
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(4 pages)
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(AA) Accounts for a small company made up to 2010-12-31
filed on: 3rd, October 2011
| accounts
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(4 pages)
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(AR01) Annual return made up to 2010-10-04 with full list of members
filed on: 4th, November 2010
| annual return
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(5 pages)
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(AA) Accounts for a small company made up to 2009-12-31
filed on: 27th, August 2010
| accounts
|
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(4 pages)
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(AR01) Annual return made up to 2009-10-04 with full list of members
filed on: 5th, November 2009
| annual return
|
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(5 pages)
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(AA) Accounts for a small company made up to 2008-12-31
filed on: 23rd, October 2009
| accounts
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(4 pages)
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(363a) Annual return made up to 2008-12-05
filed on: 5th, December 2008
| annual return
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(3 pages)
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(AA) Accounts for a small company made up to 2007-12-31
filed on: 29th, October 2008
| accounts
|
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(4 pages)
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(363a) Annual return made up to 2007-11-02
filed on: 2nd, November 2007
| annual return
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(2 pages)
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(363a) Annual return made up to 2007-11-02
filed on: 2nd, November 2007
| annual return
|
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(2 pages)
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(AA) Accounts for a small company made up to 2006-12-31
filed on: 1st, November 2007
| accounts
|
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(4 pages)
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(AA) Accounts for a small company made up to 2006-12-31
filed on: 1st, November 2007
| accounts
|
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(4 pages)
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(AA) Accounts for a small company made up to 2005-12-31
filed on: 31st, October 2006
| accounts
|
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(4 pages)
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(AA) Accounts for a small company made up to 2005-12-31
filed on: 31st, October 2006
| accounts
|
Free Download
(4 pages)
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(363a) Annual return made up to 2006-10-30
filed on: 30th, October 2006
| annual return
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(2 pages)
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(363a) Annual return made up to 2006-10-30
filed on: 30th, October 2006
| annual return
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(2 pages)
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(244) Delivery ext'd 3 mth 31/12/05
filed on: 9th, August 2006
| accounts
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(2 pages)
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(244) Delivery ext'd 3 mth 31/12/05
filed on: 9th, August 2006
| accounts
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(2 pages)
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(287) Registered office changed on 01/02/06 from: 62 priory road noak hill romford essex RM3 9AP
filed on: 1st, February 2006
| address
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(1 page)
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(287) Registered office changed on 01/02/06 from: 62 priory road noak hill romford essex RM3 9AP
filed on: 1st, February 2006
| address
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(1 page)
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(363a) Annual return made up to 2005-10-24
filed on: 24th, October 2005
| annual return
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(2 pages)
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(363a) Annual return made up to 2005-10-24
filed on: 24th, October 2005
| annual return
|
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, August 2005
| resolution
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(9 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 30th, August 2005
| resolution
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(9 pages)
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(88(2)R) Alloted 14999 shares on 2005-03-03. Value of each share 1 eur, total number of shares: 15000.
filed on: 12th, August 2005
| capital
|
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(2 pages)
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(88(2)R) Alloted 14999 shares on 2005-03-03. Value of each share 1 eur, total number of shares: 15000.
filed on: 12th, August 2005
| capital
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(2 pages)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 10th, March 2005
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 10th, March 2005
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 25th, February 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 25th, February 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 25th, February 2005
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 25th, February 2005
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 25th, February 2005
| resolution
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 25th, February 2005
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 25th, February 2005
| resolution
|
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 25th, February 2005
| resolution
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(1 page)
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(NEWINC) Incorporation
filed on: 4th, October 2004
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 4th, October 2004
| incorporation
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(17 pages)
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