CH01 |
On 2024-02-01 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024-02-01 director's details were changed
filed on: 1st, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 10th, August 2023
| accounts
|
Free Download
(27 pages)
|
AP03 |
On 2022-05-31 - new secretary appointed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-05-31
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 2nd, September 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2021-11-30
filed on: 9th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-30
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-11-30
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 31st, August 2021
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2021-03-01 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-03-01
filed on: 4th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-01
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 6th, July 2020
| accounts
|
Free Download
(26 pages)
|
AD01 |
Registered office address changed from 120 Aldersgate Street London EC1A 4JQ England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2020-03-03
filed on: 3rd, March 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-07-14
filed on: 8th, November 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-07-15 - new secretary appointed
filed on: 8th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-04-30
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-30
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 3rd, May 2019
| accounts
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 120 Aldersgate Street London EC1A 4JQ on 2019-01-02
filed on: 2nd, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-19
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 11th, June 2018
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB to Welken House 10-11 Charterhouse Square London EC1M 6EH on 2017-08-09
filed on: 9th, August 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-07-01
filed on: 8th, August 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017-07-01 - new secretary appointed
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 13th, April 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, June 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2016-01-09 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-01-28: 3000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-10-20
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 23rd, June 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2015-01-09 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-01-27: 3000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-04-16
filed on: 16th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-04-16
filed on: 16th, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 4th, April 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2014-01-09 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2013-08-21
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-08-21
filed on: 21st, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-07-29
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-06-17
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 3rd, May 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 29th, April 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 8th, April 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2013-01-09 with full list of members
filed on: 23rd, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 6th, June 2012
| accounts
|
Free Download
(17 pages)
|
TM02 |
Secretary appointment termination on 2012-05-29
filed on: 29th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-01-09 with full list of members
filed on: 11th, January 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2011-08-16
filed on: 16th, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-08-15
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-08-11
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-06-20
filed on: 20th, June 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011-06-20 - new secretary appointed
filed on: 20th, June 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 21st, April 2011
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2011-03-08
filed on: 8th, March 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-01-09 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 21st, September 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2010-01-09 with full list of members
filed on: 14th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 7th, September 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to 2009-01-14
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 28th, July 2008
| accounts
|
Free Download
(15 pages)
|
288a |
On 2008-06-10 Director appointed
filed on: 10th, June 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-06-03 Appointment terminated director
filed on: 3rd, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-05-22 Director appointed
filed on: 22nd, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-04-23 Director appointed
filed on: 23rd, April 2008
| officers
|
Free Download
(4 pages)
|
288b |
On 2008-03-25 Appointment terminated director
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/03/2008 from costain house, nicholsons walk maidenhead berkshire SL6 1LN
filed on: 19th, March 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008-02-19 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-02-19 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 3000 shares on 2007-01-09. Value of each share 1 £, total number of shares: 6000.
filed on: 16th, January 2008
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 3000 shares on 2007-01-09. Value of each share 1 £, total number of shares: 6000.
filed on: 16th, January 2008
| capital
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-01-16
filed on: 16th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-01-16
filed on: 16th, January 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 15th, November 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, June 2007
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, June 2007
| incorporation
|
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 22nd, June 2007
| incorporation
|
Free Download
(10 pages)
|
288a |
On 2007-05-03 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-05-03 New secretary appointed
filed on: 3rd, May 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 9th, January 2007
| incorporation
|
Free Download
(17 pages)
|