TM02 |
Secretary appointment termination on 2021-07-02
filed on: 21st, July 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Quebec Mews London W1H 7NX to Unit 2 Spinnaker 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2019-12-13
filed on: 13th, December 2019
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 14th, August 2019
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 18th, September 2017
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 18th, August 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2016-04-29
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2016-04-11 - new secretary appointed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-11
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-12-10
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-15 with full list of members
filed on: 7th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, June 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2014-09-15 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-11: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 3rd, June 2014
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2013-09-15 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2013-09-26
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-09-26
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-07-31
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-31
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-07-31
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013-07-31 - new secretary appointed
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 3rd, May 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2012-09-15 with full list of members
filed on: 9th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 2nd, May 2012
| accounts
|
Free Download
(19 pages)
|
AUD |
Auditor's resignation
filed on: 6th, January 2012
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 5th, January 2012
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2011-10-28
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-09-15 with full list of members
filed on: 28th, October 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-10-28
filed on: 28th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 28th, October 2011
| accounts
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 13th, May 2011
| auditors
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, April 2011
| resolution
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 27th, April 2011
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2011-04-14
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On 2011-04-14 - new secretary appointed
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-04-14
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-14
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Riverside House 11-13 Riverside Road Norwich NR1 1SQ on 2011-04-14
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-04-14
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-04-14
filed on: 14th, April 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed targetfollow (centre point) LIMITEDcertificate issued on 07/04/11
filed on: 7th, April 2011
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2011-04-07
change of name
|
|
CONNOT |
Change of name notice
filed on: 7th, April 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2010
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-11-23
filed on: 23rd, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-11-15
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-11-15
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-11-15
filed on: 15th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-11-15
filed on: 15th, November 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-09-15 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2010-09-01
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-03-26
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-09-15 with full list of members
filed on: 13th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 17th, August 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to 2008-10-14
filed on: 14th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 11th, October 2008
| accounts
|
Free Download
(17 pages)
|
288a |
On 2008-04-30 Director appointed
filed on: 30th, April 2008
| officers
|
Free Download
(2 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 23rd, October 2007
| capital
|
Free Download
(14 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 23rd, October 2007
| capital
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2007-10-09
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-10-09
filed on: 9th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 14th, August 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 14th, August 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 15th, November 2006
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 15th, November 2006
| accounts
|
Free Download
(17 pages)
|
363s |
Annual return made up to 2006-10-09
filed on: 9th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-10-09
filed on: 9th, October 2006
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to 2006-10-09 (Secretary's particulars changed;director's particulars changed)
annual return
|
|
288c |
Director's particulars changed
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 9th, May 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 11th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 11th, October 2005
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, September 2005
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, September 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 15th, September 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2005-09-15 Secretary resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-09-15 Secretary resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|