CH01 |
On 2024-03-13 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
AD02 |
New sail address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred at an unknown date. Company's previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 13th, March 2024
| address
|
Free Download
(1 page)
|
CH01 |
On 2024-03-13 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-03-13 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-03-13 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-03-13 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-03-13 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-03-13 director's details were changed
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ. Change occurred on 2023-11-21. Company's previous address: Can Mezzanine 49-51 East Road London N1 6AH.
filed on: 21st, November 2023
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-10-31
filed on: 31st, July 2023
| accounts
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2023-07-24
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-10-31
filed on: 31st, July 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2022-03-01 director's details were changed
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-10-31
filed on: 31st, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-10-31
filed on: 24th, August 2020
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-21
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-10-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(13 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2016-10-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(14 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2017-10-31
filed on: 23rd, August 2019
| accounts
|
Free Download
(15 pages)
|
AD02 |
New sail address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom.
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2019-08-05
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-05-21
filed on: 23rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-05-21
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-21 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-21 director's details were changed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-10-31
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-01-31
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-01-31
filed on: 7th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-12
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AAMD |
Amended full accounts data made up to 2015-10-31
filed on: 8th, August 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Micro company accounts made up to 2016-10-31
filed on: 1st, August 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-10-31
filed on: 31st, October 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-29
filed on: 30th, September 2016
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on 2016-04-02
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-02-26
filed on: 8th, April 2016
| annual return
|
Free Download
(14 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE at an unknown date
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-10-31
filed on: 17th, May 2015
| accounts
|
Free Download
(19 pages)
|
MISC |
Section 519
filed on: 31st, March 2015
| miscellaneous
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Can Mezzanine 49-51 East Road London N1 6AH at an unknown date
filed on: 6th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-02-26
filed on: 6th, March 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-31
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-07-31
filed on: 12th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-01
filed on: 12th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-07-30
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Can Mezzanine 32-36 Loman Street Southwark London SE1 0EH on 2014-04-28
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-10-31
filed on: 9th, April 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-02-26
filed on: 27th, March 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2012-10-31
filed on: 31st, July 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-02-26
filed on: 26th, March 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2013-03-25
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-10
filed on: 10th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-10-31
filed on: 5th, November 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-02-26
filed on: 16th, April 2012
| annual return
|
Free Download
(8 pages)
|
AD02 |
Register inspection address changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom at an unknown date
filed on: 5th, March 2012
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2011-09-19
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-10-31
filed on: 4th, July 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-02-26
filed on: 18th, March 2011
| annual return
|
Free Download
(8 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-10-31
filed on: 15th, April 2010
| accounts
|
Free Download
(18 pages)
|
AD02 |
Register inspection address has been changed
filed on: 11th, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2010-02-26
filed on: 11th, March 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-11
filed on: 11th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-02-26 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-26 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-26 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-26 director's details were changed
filed on: 11th, March 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2009-12-09
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-12-09
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2009-12-09) of a secretary
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-09-22 Appointment terminated director
filed on: 22nd, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-04-06 - Annual return with full member list
filed on: 6th, April 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009-03-31 Appointment terminated director
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-03-31 Director appointed
filed on: 31st, March 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 31st, March 2009
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-10-31
filed on: 13th, March 2009
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/10/2008
filed on: 26th, February 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/06/2008 from 10 upper bank street london E14 5JJ
filed on: 24th, June 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 26th, February 2008
| incorporation
|
Free Download
(36 pages)
|