AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 1st July 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 1st July 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st June 2021.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 15th, June 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 18th, June 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 11th September 2017 director's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2016
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Monday 11th September 2017 secretary's details were changed
filed on: 13th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Thursday 10th September 2015 with full list of members
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 15th September 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: Monday 14th April 2014
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 10th September 2014 with full list of members
filed on: 24th, September 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 22nd, May 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Tuesday 10th September 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 10th September 2013
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Monday 10th September 2012 with full list of members
filed on: 14th, September 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 25th, July 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Saturday 10th September 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 27th, July 2011
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Saturday 4th September 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 10th September 2010 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 4th September 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 4th September 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 20th, July 2010
| accounts
|
Free Download
(12 pages)
|
288b |
On Wednesday 16th September 2009 Appointment terminated director
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 16th September 2009
filed on: 16th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to Friday 19th September 2008
filed on: 19th, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Wednesday 28th May 2008 Director appointed
filed on: 28th, May 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 21/03/2008 from sixth floor south brettenham house, lancaster place, london WC2E 7EW
filed on: 21st, March 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(6 pages)
|
288a |
On Thursday 19th October 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 29th, September 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 29th September 2006
filed on: 29th, September 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 11th, August 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 4th January 2006
filed on: 4th, January 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2004
filed on: 21st, October 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return made up to Thursday 23rd September 2004
filed on: 23rd, September 2004
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Thursday 23rd September 2004 (Director's particulars changed)
annual return
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2003
filed on: 29th, April 2004
| accounts
|
Free Download
(5 pages)
|
288b |
On Saturday 25th October 2003 Secretary resigned
filed on: 25th, October 2003
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 25th October 2003 New secretary appointed
filed on: 25th, October 2003
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to Monday 13th October 2003
filed on: 13th, October 2003
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 29/01/03 from: carmelite 50 victoria embankment london EC4Y 0DX
filed on: 29th, January 2003
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 999 shares on Friday 20th September 2002. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, November 2002
| capital
|
Free Download
(2 pages)
|
288b |
On Tuesday 15th October 2002 Director resigned
filed on: 15th, October 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th October 2002 Director resigned
filed on: 15th, October 2002
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 15th October 2002 New director appointed
filed on: 15th, October 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Sunday 6th October 2002 New director appointed
filed on: 6th, October 2002
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, September 2002
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, September 2002
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 24th, September 2002
| resolution
|
|
225 |
Accounting reference date extended from 30/09/03 to 31/12/03
filed on: 24th, September 2002
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, September 2002
| incorporation
|
Free Download
(38 pages)
|