CH01 |
On 2024-02-02 director's details were changed
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-02-02
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2024-02-02
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-01-03
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 5th, October 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-10
filed on: 11th, October 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2022-07-25
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2022-07-25) of a secretary
filed on: 6th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on 2022-09-05. Company's previous address: 5 Fleet Place London EC4M 7rd.
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, August 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2022-08-11 director's details were changed
filed on: 11th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-02-07
filed on: 7th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-25
filed on: 2nd, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-09-02 director's details were changed
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-02 director's details were changed
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, July 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-14
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 16th, July 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2020-05-11
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-09-09 director's details were changed
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-09
filed on: 1st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-09
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, July 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-04
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-08-09 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 21st, June 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 25th, September 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-09-14
filed on: 24th, September 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-08-03
filed on: 3rd, August 2015
| annual return
|
Free Download
(8 pages)
|
AP04 |
Appointment (date: 2015-06-01) of a secretary
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-05-30
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on 2015-06-09. Company's previous address: Concierge Office Apartment 2 1 Blackthorn Avenue London N7 8BD United Kingdom.
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, December 2014
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 30th, December 2014
| incorporation
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2014-12-19
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-12-19) of a secretary
filed on: 23rd, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-19
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-19
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-19
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-19
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-19
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-19
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-19
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-12-19
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Concierge Office Apartment 2 1 Blackthorn Avenue London N7 8BD. Change occurred on 2014-12-22. Company's previous address: United House Goldsel Road Swanley BR8 8EX.
filed on: 22nd, December 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-12-15
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 22nd, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-08-03
filed on: 15th, September 2014
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-08-03
filed on: 6th, August 2013
| annual return
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-01 director's details were changed
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, November 2012
| incorporation
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, November 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-08-03
filed on: 3rd, August 2012
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 11th, June 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012-03-08 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-01-05
filed on: 5th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-08-03
filed on: 5th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 15th, June 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 16th, September 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-08-03
filed on: 4th, August 2010
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-01-28
filed on: 28th, January 2010
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2009-08-03 - Annual return with full member list
filed on: 3rd, August 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 29th, May 2009
| accounts
|
Free Download
(3 pages)
|
363a |
Period up to 2008-08-04 - Annual return with full member list
filed on: 4th, August 2008
| annual return
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 31st, August 2007
| resolution
|
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 22nd, August 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, August 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 3rd, August 2007
| incorporation
|
Free Download
(20 pages)
|