CH01 |
On 17th July 2015 director's details were changed
filed on: 26th, April 2024
| officers
|
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(2 pages)
|
CH01 |
On 1st September 2015 director's details were changed
filed on: 26th, April 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2nd April 2024. New Address: 12th Floor Aldgate Tower 2 Leman Street London E1W 9US. Previous address: Ground Floor 30 City Road London EC1Y 2AB
filed on: 2nd, April 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 4th March 2024 director's details were changed
filed on: 4th, March 2024
| officers
|
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(2 pages)
|
CH01 |
On 4th March 2024 director's details were changed
filed on: 4th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 13th, December 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 19th, November 2020
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2017
filed on: 24th, January 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2016
filed on: 19th, January 2017
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th January 2016 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2014
filed on: 29th, January 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th January 2015 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 7th January 2014 with full list of members
filed on: 24th, January 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 24th January 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th April 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 19th March 2013
filed on: 19th, March 2013
| officers
|
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(2 pages)
|
TM02 |
19th February 2013 - the day secretary's appointment was terminated
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th January 2013 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th January 2012 with full list of members
filed on: 17th, January 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 7th January 2011 with full list of members
filed on: 19th, January 2011
| annual return
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 7th January 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 30th April 2009
filed on: 28th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 4th February 2009 with shareholders record
filed on: 4th, February 2009
| annual return
|
Free Download
(6 pages)
|
88(2) |
Alloted 499 shares from 7th January 2008 to 7th January 2008. Value of each share 1 gbp, total number of shares: 1000.
filed on: 27th, November 2008
| capital
|
Free Download
(2 pages)
|
88(2) |
Alloted 500 shares from 7th January 2008 to 7th January 2008. Value of each share 1 gbp, total number of shares: 501.
filed on: 27th, November 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
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(3 pages)
|
288a |
On 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(3 pages)
|
225 |
Curr ext from 31/01/2009 to 30/04/2009
filed on: 25th, March 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 6th March 2008 Secretary appointed
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th March 2008 Director appointed
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th March 2008 Director appointed
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th March 2008 Director appointed
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th March 2008 Director appointed
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, January 2008
| resolution
|
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(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 14th, January 2008
| resolution
|
Free Download
(1 page)
|
288b |
On 10th January 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 10th January 2008 Secretary resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 10th January 2008 Director resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 10th January 2008 Secretary resigned
filed on: 10th, January 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 10th, January 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, January 2008
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 7th, January 2008
| incorporation
|
Free Download
(14 pages)
|