TM01 |
Director's appointment was terminated on December 10, 2019
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(12 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(24 pages)
|
MISC |
RP04 CS01 second filing CS01 08/07/2016 information about people with significant control
filed on: 17th, August 2016
| miscellaneous
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on August 11, 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On August 11, 2015 new director was appointed.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 8, 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 8, 2014
filed on: 28th, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 28, 2014: 10000.00 USD
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to July 8, 2013
filed on: 10th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 10, 2013: 10,000 USD
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 8, 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 8, 2011
filed on: 22nd, July 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(17 pages)
|
CH01 |
On January 31, 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 31, 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 8, 2010
filed on: 27th, July 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts made up to December 31, 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to August 5, 2009 - Annual return with full member list
filed on: 5th, August 2009
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to March 17, 2009 - Annual return with full member list
filed on: 17th, March 2009
| annual return
|
Free Download
(10 pages)
|
AA |
Accounts made up to December 31, 2007
filed on: 4th, November 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to August 1, 2008 - Annual return with full member list
filed on: 1st, August 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 25/04/2008 from gun house 1-4 artillery passage london E1 7LJ
filed on: 25th, April 2008
| address
|
Free Download
(1 page)
|
288a |
On November 22, 2007 New secretary appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 22, 2007 New secretary appointed
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 22, 2007 Secretary resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 22, 2007 Secretary resigned
filed on: 22nd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 16, 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 16, 2007 New director appointed
filed on: 16th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 14, 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 14, 2007 New director appointed
filed on: 14th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 9, 2007 - Annual return with full member list
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to August 9, 2007 - Annual return with full member list
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts made up to December 31, 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts made up to December 31, 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(10 pages)
|
123 |
Nc inc already adjusted 11/05/06
filed on: 5th, October 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 10000 shares on May 11, 2006. Value of each share 1 us$, total number of shares: 10000.
filed on: 5th, October 2006
| capital
|
Free Download
(3 pages)
|
123 |
Nc inc already adjusted 11/05/06
filed on: 5th, October 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 5th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 5th, October 2006
| resolution
|
Free Download
(1 page)
|
363s |
Period up to October 5, 2006 - Annual return with full member list
filed on: 5th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to October 5, 2006 - Annual return with full member list
filed on: 5th, October 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 10000 shares on May 11, 2006. Value of each share 1 us$, total number of shares: 10000.
filed on: 5th, October 2006
| capital
|
Free Download
(3 pages)
|
122 |
£ nc 10000/1 11/05/06
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
122 |
£ nc 10000/1 11/05/06
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 4th, May 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 4th, May 2006
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/04/06
filed on: 4th, May 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 25/04/06
filed on: 4th, May 2006
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 19th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 19th, September 2005
| accounts
|
Free Download
(1 page)
|
288b |
On July 19, 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 19, 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On July 19, 2005 New secretary appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On July 19, 2005 New secretary appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On July 19, 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On July 19, 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
288a |
On July 19, 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, July 2005
| incorporation
|
Free Download
(17 pages)
|