| CH04 |
Secretary's details changed on 21st August 2020
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: 21st October 2021. New Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU. Previous address: 25 Canada Square Level 37 London E14 5LQ United Kingdom
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2019
filed on: 25th, May 2021
| accounts
|
Free Download
(21 pages)
|
| TM01 |
14th August 2020 - the day director's appointment was terminated
filed on: 18th, December 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(19 pages)
|
| AP04 |
New secretary appointment on 24th July 2019
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 24th July 2019. New Address: 25 Canada Square Level 37 London E14 5LQ. Previous address: 5 New Street Square London EC4A 3TW
filed on: 24th, July 2019
| address
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2017
filed on: 7th, October 2018
| accounts
|
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(19 pages)
|
| TM02 |
22nd May 2017 - the day secretary's appointment was terminated
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 22nd May 2017
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 10th February 2017. New Address: 5 New Street Square London EC4A 3TW. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG
filed on: 10th, February 2017
| address
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 30th November 2016
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
30th November 2016 - the day secretary's appointment was terminated
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
30th November 2016 - the day director's appointment was terminated
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 28th June 2016 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, June 2016
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 6th August 2015 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 1st July 2015 director's details were changed
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st July 2015 director's details were changed
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 6th August 2014 with full list of members
filed on: 6th, August 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 6th August 2014: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(17 pages)
|
| TM01 |
15th May 2014 - the day director's appointment was terminated
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 6th August 2013 with full list of members
filed on: 6th, August 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 6th August 2013: 1 GBP
capital
|
|
| AP01 |
New director was appointed on 8th July 2013
filed on: 8th, July 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 11th, June 2013
| accounts
|
Free Download
(17 pages)
|
| TM01 |
29th April 2013 - the day director's appointment was terminated
filed on: 29th, April 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 6th August 2012 with full list of members
filed on: 16th, August 2012
| annual return
|
Free Download
(16 pages)
|
| CH01 |
On 1st August 2012 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 13th January 2012
filed on: 13th, January 2012
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 6th August 2011 with full list of members
filed on: 12th, August 2011
| annual return
|
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 14th, December 2010
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 6th August 2010 with full list of members
filed on: 22nd, September 2010
| annual return
|
Free Download
(15 pages)
|
| CH03 |
On 5th August 2010 secretary's details were changed
filed on: 22nd, September 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 22nd September 2010
filed on: 22nd, September 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
10th September 2010 - the day director's appointment was terminated
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 8th June 2010
filed on: 8th, June 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
8th June 2010 - the day director's appointment was terminated
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
| 363a |
Annual return up to 8th September 2009 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 30th, December 2008
| accounts
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 24th, November 2008
| resolution
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 29th August 2008 with shareholders record
filed on: 29th, August 2008
| annual return
|
Free Download
(5 pages)
|
| 288a |
On 4th June 2008 Secretary appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 4th June 2008 Appointment terminated secretary
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 7th March 2008 Appointment terminated director
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 7th March 2008 Appointment terminated director and secretary
filed on: 7th, March 2008
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2006
filed on: 1st, November 2007
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return up to 21st August 2007 with shareholders record
filed on: 21st, August 2007
| annual return
|
Free Download
(7 pages)
|
| 363a |
Annual return up to 21st August 2007 with shareholders record
filed on: 21st, August 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2005
filed on: 31st, October 2006
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return up to 20th September 2006 with shareholders record
filed on: 20th, September 2006
| annual return
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 20th September 2006 with shareholders record
filed on: 20th, September 2006
| annual return
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 13th September 2006 with shareholders record
filed on: 13th, September 2006
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 13th September 2006 with shareholders record
filed on: 13th, September 2006
| annual return
|
Free Download
(3 pages)
|
| 288c |
Secretary's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
| 288c |
Secretary's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 12th, June 2006
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2004
filed on: 12th, June 2006
| accounts
|
Free Download
(10 pages)
|
| 225 |
Accounting reference date shortened from 31/12/05 to 31/12/04
filed on: 26th, May 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/05 to 31/12/04
filed on: 26th, May 2006
| accounts
|
Free Download
(1 page)
|
| 288a |
On 16th March 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 16th March 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 16th March 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 16th March 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 16th March 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On 16th March 2006 New director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 16th March 2006 New secretary appointed;new director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 16th March 2006 New secretary appointed;new director appointed
filed on: 16th, March 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 16th March 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 16th March 2006 Director resigned
filed on: 16th, March 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 6th September 2005 with shareholders record
filed on: 6th, September 2005
| annual return
|
Free Download
(6 pages)
|
| 363a |
Annual return up to 6th September 2005 with shareholders record
filed on: 6th, September 2005
| annual return
|
Free Download
(6 pages)
|
| 288a |
On 24th July 2005 New secretary appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 24th July 2005 New director appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 24th July 2005 New secretary appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 24th July 2005 Secretary resigned
filed on: 24th, July 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 24th July 2005 New director appointed
filed on: 24th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 24th July 2005 Secretary resigned
filed on: 24th, July 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st November 2004 Secretary resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st November 2004 Secretary resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st November 2004 Director resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On 1st November 2004 Director resigned
filed on: 1st, November 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On 12th October 2004 New secretary appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 12th October 2004 New secretary appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 12th October 2004 New director appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 12th October 2004 New director appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 12th October 2004 New director appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On 12th October 2004 New director appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 12th, October 2004
| accounts
|
Free Download
(1 page)
|
| 288a |
On 12th October 2004 New director appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/08/05 to 31/12/05
filed on: 12th, October 2004
| accounts
|
Free Download
(1 page)
|
| 288a |
On 12th October 2004 New director appointed
filed on: 12th, October 2004
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed oval (1993) LIMITEDcertificate issued on 24/09/04
filed on: 24th, September 2004
| change of name
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed oval (1993) LIMITEDcertificate issued on 24/09/04
filed on: 24th, September 2004
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 6th, August 2004
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 6th, August 2004
| incorporation
|
Free Download
(16 pages)
|