AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, January 2024
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on December 6, 2023. Company's previous address: Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN England.
filed on: 6th, December 2023
| address
|
Free Download
(1 page)
|
CH01 |
On July 9, 2022 director's details were changed
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 7th, September 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on December 5, 2022
filed on: 23rd, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Flat 5, 48-49 Queens Gate Flat 1 48-49 Queens Gate London SW7 5JN SW7 5JN. Change occurred on April 23, 2023. Company's previous address: 1 Hawley Court Fernhill Road Farnborough GU14 9EE England.
filed on: 23rd, April 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Hawley Court Fernhill Road Farnborough GU14 9EE. Change occurred on November 4, 2022. Company's previous address: 25 Hawley Court Farnborough Hampshire GU14 9EE.
filed on: 4th, November 2022
| address
|
Free Download
(1 page)
|
AP01 |
On July 9, 2022 new director was appointed.
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2022
filed on: 12th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 7th, March 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
On January 19, 2021 new director was appointed.
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: January 19, 2021) of a member
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 26, 2020
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
CH01 |
On July 7, 2017 director's details were changed
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 17th, June 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2015
filed on: 12th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: December 4, 2014) of a secretary
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Hawley Court Farnborough Hampshire GU14 9EE. Change occurred on December 4, 2014. Company's previous address: C/O Druce & Co Limited 10 Gloucester Road London SW7 4RB England.
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
On December 3, 2014 new director was appointed.
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 3, 2014
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 3, 2014
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 3, 2014
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: December 3, 2014) of a secretary
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 8, 2014
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: June 19, 2014) of a secretary
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on June 19, 2014. Old Address: 25 Hawley Court Farnborough Hampshire GU14 9EE
filed on: 19th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2013
filed on: 31st, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 31, 2013: 10.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on December 17, 2012. Old Address: C/O Pascale Erseel / Helmut Fischer 48/49 Queens Gate London SW7 5JN United Kingdom
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on December 13, 2012. Old Address: C/O Tom Vaudrey, Keith Vaudrey & Co 15 Young Street 1St Floor London W8 5EH England
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 12th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2011
filed on: 27th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 30th, September 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on February 3, 2011. Old Address: 15 Young Street (Second Floor) Kensington London W8 5EH
filed on: 3rd, February 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2010
filed on: 11th, January 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On December 1, 2010 director's details were changed
filed on: 10th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 22, 2010
filed on: 22nd, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on September 12, 2010
filed on: 12th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On May 1, 2010 director's details were changed
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 3, 2010
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on December 15, 2009
filed on: 27th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2009
filed on: 24th, February 2010
| annual return
|
Free Download
(9 pages)
|
CH02 |
Directors's name changed on December 1, 2009
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 23rd, February 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: February 19, 2010) of a secretary
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 19, 2010
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/2009 from 48-49 queens gate london SW7 5JN
filed on: 23rd, June 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2008
| incorporation
|
Free Download
(22 pages)
|