TM01 |
20th December 2022 - the day director's appointment was terminated
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 30th December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 26th, March 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
(42 pages)
|
TM01 |
29th March 2019 - the day director's appointment was terminated
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th March 2019
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(41 pages)
|
CH01 |
On 21st April 2018 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 21st, September 2017
| accounts
|
Free Download
|
CH04 |
Secretary's details changed on 21st December 2016
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd December 2016. New Address: 5th Floor 70 Gracechurch Street London EC3V 0XL. Previous address: Fountain House 130 Fenchurch Street London EC3M 5DJ
filed on: 22nd, December 2016
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/10/16
filed on: 9th, November 2016
| insolvency
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 9th November 2016: 4371.00 GBP
filed on: 9th, November 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 9th, November 2016
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 9th, November 2016
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2016
| resolution
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 3rd, November 2016
| accounts
|
Free Download
(42 pages)
|
AR01 |
Annual return drawn up to 9th August 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 13th August 2015: 5500010.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 1st May 2015 director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 9th August 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 9th August 2013 with full list of members
filed on: 12th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 5th, July 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 9th August 2012 with full list of members
filed on: 9th, August 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 3rd, July 2012
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 19th April 2012
filed on: 19th, April 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
16th April 2012 - the day director's appointment was terminated
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
16th April 2012 - the day director's appointment was terminated
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th April 2012
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 9th August 2011 with full list of members
filed on: 9th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 9th August 2010 with full list of members
filed on: 10th, August 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(22 pages)
|
363a |
Annual return up to 11th August 2009 with shareholders record
filed on: 11th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2008
filed on: 9th, June 2009
| accounts
|
Free Download
(20 pages)
|
123 |
Gbp nc 11/5500011/11/08
filed on: 28th, December 2008
| capital
|
Free Download
(1 page)
|
122 |
Conso
filed on: 28th, December 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution
filed on: 28th, December 2008
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, December 2008
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, September 2008
| resolution
|
Free Download
(19 pages)
|
363a |
Annual return up to 18th September 2008 with shareholders record
filed on: 18th, September 2008
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, September 2007
| resolution
|
Free Download
(15 pages)
|
288a |
On 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 11th, September 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, September 2007
| resolution
|
|
88(2)R |
Alloted 999 shares on 21st August 2007. Value of each share 0.01 £, total number of shares: 10.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on 21st August 2007. Value of each share 0.01 £, total number of shares: 10.
filed on: 11th, September 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 11th, September 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, September 2007
| resolution
|
Free Download
(15 pages)
|
288a |
On 11th September 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th August 2007 Secretary resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 20th August 2007 Secretary resigned
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th August 2007 New secretary appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 20th August 2007 New secretary appointed
filed on: 20th, August 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2007
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 9th, August 2007
| incorporation
|
Free Download
(23 pages)
|