AA |
Micro company accounts made up to 2021-12-31
filed on: 23rd, September 2022
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 2022-06-09 - new secretary appointed
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-06-09
filed on: 14th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-09
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 12 New Fetter Lane London EC4A 1JP on 2022-06-13
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-04-26
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 23rd, September 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-05-13
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-05-13
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2021-05-13
filed on: 17th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 18th, November 2020
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-03-19
filed on: 25th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-19
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2019-03-15
filed on: 12th, April 2019
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2019-04-08 director's details were changed
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, April 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-12-31
filed on: 17th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 22nd, September 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-04-12 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-04-12: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 21st, September 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015-07-01 director's details were changed
filed on: 25th, August 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2015-04-16 with full list of members
filed on: 16th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-04-16: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2014-04-16 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-04-16: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 10th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-04-17 with full list of members
filed on: 18th, April 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2012-06-06
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-06-06
filed on: 6th, June 2012
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 29th, May 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-04-23 with full list of members
filed on: 26th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-04-23 with full list of members
filed on: 6th, May 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 21st, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2010-04-23 with full list of members
filed on: 29th, April 2010
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details changed on 2010-04-23
filed on: 28th, April 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 15th, December 2009
| resolution
|
|
CH03 |
On 2009-12-03 secretary's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-12-03 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-12-03 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, December 2009
| resolution
|
Free Download
(36 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 30th, October 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2009-05-13
filed on: 13th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 20th, March 2009
| accounts
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 25th, June 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-06-25
filed on: 25th, June 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2007-06-28 New secretary appointed;new director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-28 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-28 New director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-06-28 New secretary appointed;new director appointed
filed on: 28th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-06-15 Secretary resigned;director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-15 New secretary appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-06-15 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-15 New secretary appointed
filed on: 15th, June 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/06/07 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007-06-15 Director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-15 Secretary resigned;director resigned
filed on: 15th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/06/07 from: c/o kroll LIMITED 10 fleet place london EC4M 7RB
filed on: 15th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, April 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 23rd, April 2007
| incorporation
|
Free Download
(22 pages)
|
288b |
On 2007-04-23 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-23 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-23 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-23 Director resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|