| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, February 2021
| resolution
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, February 2021
| resolution
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(15 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 7th, August 2018
| accounts
|
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 2017-12-13
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-12-13
filed on: 20th, December 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 7th, October 2017
| accounts
|
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, December 2016
| resolution
|
Free Download
(30 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, October 2016
| resolution
|
Free Download
(43 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 12th, October 2016
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-04
filed on: 26th, January 2016
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2015-10-01 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015-10-01 director's details were changed
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-10-31
filed on: 3rd, November 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-11-03: 100.00 GBP
capital
|
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 14th, October 2015
| accounts
|
Free Download
(13 pages)
|
| CH01 |
On 2014-10-01 director's details were changed
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-10-31
filed on: 8th, December 2014
| annual return
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2014-10-16
filed on: 18th, November 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2014-10-03
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-09-09
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2014-10-01 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(3 pages)
|
| AP04 |
Appointment (date: 2014-10-16) of a secretary
filed on: 18th, November 2014
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(13 pages)
|
| AP01 |
New director was appointed on 2014-06-16
filed on: 16th, June 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2014-06-16
filed on: 16th, June 2014
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 20th, December 2013
| resolution
|
Free Download
(36 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-10-31
filed on: 12th, December 2013
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On 2013-10-31 director's details were changed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 3rd, December 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-10-31
filed on: 14th, November 2012
| annual return
|
Free Download
(3 pages)
|
| MISC |
Resignation of
filed on: 24th, October 2012
| miscellaneous
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 10th, October 2012
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 8th, March 2012
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-10-31
filed on: 4th, November 2011
| annual return
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-10-31
filed on: 25th, November 2010
| annual return
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on 2010-11-25
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 4th, October 2010
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on 2010-04-12
filed on: 12th, April 2010
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2010-04-12
filed on: 12th, April 2010
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2010-04-12) of a secretary
filed on: 12th, April 2010
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-10-31
filed on: 21st, January 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2009-10-31 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009-10-31 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 2009-10-31 secretary's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 7th, August 2009
| accounts
|
Free Download
(13 pages)
|
| 363a |
Period up to 2009-03-09 - Annual return with full member list
filed on: 9th, March 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2007-12-31
filed on: 3rd, November 2008
| accounts
|
Free Download
(13 pages)
|
| 363a |
Period up to 2008-01-18 - Annual return with full member list
filed on: 18th, January 2008
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2006-12-31
filed on: 4th, November 2007
| accounts
|
Free Download
(13 pages)
|
| 363a |
Period up to 2006-12-18 - Annual return with full member list
filed on: 18th, December 2006
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director's particulars changed
filed on: 6th, December 2006
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2005-12-31
filed on: 16th, November 2006
| accounts
|
Free Download
(13 pages)
|
| 288a |
On 2006-08-16 New secretary appointed
filed on: 16th, August 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-08-16 Secretary resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-08-16 Director resigned
filed on: 16th, August 2006
| officers
|
Free Download
(1 page)
|
| 353a |
Location of register of members (non legible)
filed on: 16th, August 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 16/08/06 from: 33 ransomes dock 35-37 parkgate road london SW11 4NP
filed on: 16th, August 2006
| address
|
Free Download
(1 page)
|
| 363s |
Period up to 2005-10-31 - Annual return with full member list
filed on: 31st, October 2005
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 30/06/05 to 31/12/05
filed on: 8th, August 2005
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2004-06-30
filed on: 21st, February 2005
| accounts
|
Free Download
(13 pages)
|
| 363s |
Period up to 2004-12-01 - Annual return with full member list
filed on: 1st, December 2004
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2003-06-30
filed on: 8th, June 2004
| accounts
|
Free Download
(13 pages)
|
| 288a |
On 2003-12-14 New director appointed
filed on: 14th, December 2003
| officers
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 07/12/03 from: 5 harley place harley street london W1N 1HB
filed on: 7th, December 2003
| address
|
Free Download
(1 page)
|
| 363s |
Period up to 2003-11-06 - Annual return with full member list
filed on: 6th, November 2003
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to 2002-06-30
filed on: 19th, December 2002
| accounts
|
Free Download
(14 pages)
|
| 363s |
Period up to 2002-11-11 - Annual return with full member list
filed on: 11th, November 2002
| annual return
|
Free Download
(7 pages)
|
|
363(288) |
Annual return drawn up to 2002-11-11 (Secretary's particulars changed)
annual return
|
|
| AA |
Full accounts data made up to 2001-06-30
filed on: 18th, February 2002
| accounts
|
Free Download
(13 pages)
|
| 363s |
Period up to 2001-11-21 - Annual return with full member list
filed on: 21st, November 2001
| annual return
|
Free Download
(6 pages)
|
| 225 |
Accounting reference date shortened from 30/11/01 to 30/06/01
filed on: 5th, September 2001
| accounts
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 99 shares on 2000-11-14. Value of each share 1 £, total number of shares: 199.
filed on: 6th, June 2001
| capital
|
Free Download
(4 pages)
|
| 88(2)R |
Alloted 99 shares on 2000-11-14. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2001
| capital
|
Free Download
(4 pages)
|
| 288a |
On 2001-01-05 New secretary appointed
filed on: 5th, January 2001
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2001-01-05 Secretary resigned
filed on: 5th, January 2001
| officers
|
Free Download
(1 page)
|
| 288b |
On 2001-01-05 Director resigned
filed on: 5th, January 2001
| officers
|
Free Download
(1 page)
|
| 288a |
On 2001-01-05 New director appointed
filed on: 5th, January 2001
| officers
|
Free Download
(3 pages)
|
| 288a |
On 2001-01-05 New director appointed
filed on: 5th, January 2001
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 14th, November 2000
| incorporation
|
Free Download
(17 pages)
|