AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 24th, October 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Axe and Bottle Court 70 Newcomen Street London SE1 1YT on 20th July 2022 to 1-2 Paris Garden London SE1 8nd
filed on: 20th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 29th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 1st, February 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 13th November 2018
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 11th, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 24th August 2016
filed on: 24th, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2016
filed on: 23rd, June 2016
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 7th June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 7th June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th June 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 7th June 2016, company appointed a new person to the position of a secretary
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th June 2016
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th January 2016
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 26th January 2016, company appointed a new person to the position of a secretary
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th January 2016
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st October 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 21st October 2015
filed on: 22nd, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2015
filed on: 19th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 19th June 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 3rd July 2014: 100.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2013
filed on: 29th, July 2013
| annual return
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 18th July 2013
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 18th July 2013, company appointed a new person to the position of a secretary
filed on: 18th, July 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 26th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2012
filed on: 27th, June 2012
| annual return
|
Free Download
(6 pages)
|
CH03 |
On 1st May 2012 secretary's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st May 2012 director's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st May 2012 secretary's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st May 2012 director's details were changed
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 7th September 2011
filed on: 7th, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 14th June 2011 director's details were changed
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2011
filed on: 14th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 12th, October 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 1st February 2010 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st February 2010 director's details were changed
filed on: 1st, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2010
filed on: 1st, July 2010
| annual return
|
Free Download
(5 pages)
|
AAMD |
Amended accounts made up to 31st December 2008
filed on: 9th, November 2009
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return drawn up to 17th July 2009 with complete member list
filed on: 17th, July 2009
| annual return
|
Free Download
(10 pages)
|
288b |
On 18th June 2009 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 18th June 2009 with complete member list
filed on: 18th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2007
filed on: 31st, October 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 4th August 2008 with complete member list
filed on: 4th, August 2008
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 4th August 2008 with complete member list
filed on: 4th, August 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2006
filed on: 30th, October 2007
| accounts
|
Free Download
(6 pages)
|
288b |
On 13th September 2007 Secretary resigned;director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th September 2007 Secretary resigned;director resigned
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th September 2007 New secretary appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 13th September 2007 New secretary appointed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 9th July 2007 New secretary appointed;new director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 9th July 2007 New secretary appointed;new director appointed
filed on: 9th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 12th February 2007 Secretary resigned;director resigned
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 12th February 2007 Secretary resigned;director resigned
filed on: 12th, February 2007
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Small company accounts made up to 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to 2nd August 2006 with complete member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2nd August 2006 with complete member list
filed on: 2nd, August 2006
| annual return
|
Free Download
(8 pages)
|
288a |
On 3rd March 2006 New director appointed
filed on: 3rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd March 2006 New director appointed
filed on: 3rd, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 28th July 2005 New secretary appointed;new director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 28th July 2005 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 28th July 2005 New director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(3 pages)
|
288a |
On 28th July 2005 New secretary appointed;new director appointed
filed on: 28th, July 2005
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 28th, July 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 28th, July 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/05 from: maximvs LIMITED axe and bottle court 70 newcomen street london SE1 1YT
filed on: 18th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/07/05 from: maximvs LIMITED axe and bottle court 70 newcomen street london SE1 1YT
filed on: 18th, July 2005
| address
|
Free Download
(1 page)
|
288a |
On 18th July 2005 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 18th July 2005 New director appointed
filed on: 18th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 15th June 2005 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2005 Secretary resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2005 Director resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th June 2005 Secretary resigned
filed on: 15th, June 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, June 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2005
| incorporation
|
Free Download
(9 pages)
|