AD01 |
Change of registered address from 6 Snow Hill London EC1A 2AY England on Wed, 17th Jul 2019 to 6 Snow Hill London EC1A 2AY
filed on: 17th, July 2019
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 210 Pentonville Road London N1 9JY on Mon, 24th Jun 2019 to 6 Snow Hill London EC1A 2AY
filed on: 24th, June 2019
| address
|
Free Download
(1 page)
|
SH19 |
Capital declared on Fri, 2nd Nov 2018: 1.00 GBP
filed on: 2nd, November 2018
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 24/10/18
filed on: 2nd, November 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, November 2018
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, November 2018
| capital
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, July 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Mar 2017
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Feb 2017
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 25th Oct 2016 new director was appointed.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Oct 2016 new director was appointed.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Jul 2016
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, June 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 23rd Sep 2015 director's details were changed
filed on: 24th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, June 2015
| accounts
|
Free Download
(20 pages)
|
AP03 |
On Fri, 6th Mar 2015, company appointed a new person to the position of a secretary
filed on: 10th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 6th Mar 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 12th Jan 2015
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 15th Jan 2015, company appointed a new person to the position of a secretary
filed on: 21st, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Nov 2014
filed on: 18th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 18th Nov 2014: 999.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(20 pages)
|
AD01 |
Change of registered address from 56-60 London Road Staines-upon-Thames TW18 4BQ England on Thu, 31st Jul 2014 to 210 Pentonville Road London N1 9JY
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Jul 2014 new director was appointed.
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 30th Jun 2014
filed on: 30th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Fri, 13th Dec 2013. Old Address: Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
filed on: 13th, December 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Nov 2013
filed on: 1st, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 25th, October 2013
| accounts
|
Free Download
(23 pages)
|
AP01 |
On Wed, 2nd Oct 2013 new director was appointed.
filed on: 2nd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 11th Sep 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Wed, 11th Sep 2013, company appointed a new person to the position of a secretary
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 11th Sep 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 11th Sep 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Wed, 11th Sep 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 15th Aug 2013 new director was appointed.
filed on: 15th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Nov 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Nov 2012 director's details were changed
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 1st Nov 2012 secretary's details were changed
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 25th Sep 2012 new director was appointed.
filed on: 25th, September 2012
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 10th, August 2012
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Sect 519 aud
filed on: 8th, August 2012
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 3rd, August 2012
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Thu, 23rd Feb 2012 new director was appointed.
filed on: 23rd, February 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 22nd Feb 2012
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Nov 2011
filed on: 2nd, December 2011
| annual return
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Nov 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 26th May 2011 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Aug 2011 director's details were changed
filed on: 1st, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 23rd Aug 2011 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 26th May 2011 secretary's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th May 2011 director's details were changed
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, June 2011
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Nov 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 26th, August 2010
| accounts
|
Free Download
(21 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 23rd, August 2010
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 2nd, December 2009
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Nov 2009
filed on: 2nd, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 2nd Nov 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 2nd Nov 2009 director's details were changed
filed on: 2nd, November 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 19th Aug 2009 Appointment terminated director
filed on: 19th, August 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/01/2009
filed on: 9th, July 2009
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 26th Feb 2009 with complete member list
filed on: 26th, February 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 19th Feb 2009 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 19th Feb 2009 Director appointed
filed on: 19th, February 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 19th Feb 2009 Appointment terminated director
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 19th Feb 2009 Appointment terminated secretary
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/2009 from 90 wilshaw grove ashton under lyne lancashire OL7 9QT
filed on: 19th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On Thu, 19th Feb 2009 Secretary appointed
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 19th Feb 2009 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 16th Feb 2009 with complete member list
filed on: 16th, February 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 10th Nov 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 15th, May 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to Fri, 28th Dec 2007 with complete member list
filed on: 28th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 28th Dec 2007 with complete member list
filed on: 28th, December 2007
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(14 pages)
|