TM01 |
Director's appointment terminated on 2nd September 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 6th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th June 2022
filed on: 30th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(14 pages)
|
AP03 |
On 29th November 2021, company appointed a new person to the position of a secretary
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th November 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd September 2021
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(13 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 1st December 2019
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd October 2019
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 26th July 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 26th July 2019, company appointed a new person to the position of a secretary
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 31st December 2017
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 26th July 2018 director's details were changed
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 7th March 2018
filed on: 20th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 1st January 2017
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2016
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2015
filed on: 12th, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 27th, April 2015
| accounts
|
Free Download
(10 pages)
|
AD04 |
Location of company register(s) has been changed to 47-58 Bastwick Street London EC1V 3PS at an unknown date
filed on: 13th, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2014
filed on: 23rd, October 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 28th May 2014
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Upper Belgrave Street London SW1X 8BH on 28th May 2014
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 5th March 2014
filed on: 5th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th March 2014
filed on: 4th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th January 2014
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 10th October 2013: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, May 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 30th, April 2012
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 3rd January 2012
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2011
filed on: 17th, October 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 12th October 2011
filed on: 12th, October 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 9th, May 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2010
filed on: 11th, October 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 30th March 2010
filed on: 30th, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th January 2010
filed on: 26th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 16th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 6th October 2009
filed on: 16th, October 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 16th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 1st June 2009 Director appointed
filed on: 1st, June 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 25th, March 2009
| accounts
|
Free Download
(10 pages)
|
288b |
On 5th January 2009 Appointment terminated director
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 13th October 2008 with complete member list
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 10th, April 2008
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 24th October 2007 with complete member list
filed on: 24th, October 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 24th October 2007 with complete member list
filed on: 24th, October 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 9th, May 2007
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 30th October 2006 with complete member list
filed on: 30th, October 2006
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 6th, April 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2005
filed on: 6th, April 2006
| accounts
|
Free Download
(10 pages)
|
288a |
On 9th December 2005 New director appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 9th December 2005 New director appointed
filed on: 9th, December 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 26th October 2005 with complete member list
filed on: 26th, October 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 26th October 2005 with complete member list
filed on: 26th, October 2005
| annual return
|
Free Download
(8 pages)
|
288b |
On 6th October 2005 Director resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 6th October 2005 Director resigned
filed on: 6th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 14th December 2004 New director appointed
filed on: 14th, December 2004
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 27th, October 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 27th, October 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 6th, October 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 6th, October 2004
| incorporation
|
Free Download
(20 pages)
|