TM01 |
Director's appointment terminated on Sat, 4th Jun 2022
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Tue, 1st Nov 2022
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
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CH03 |
On Tue, 1st Nov 2022 secretary's details were changed
filed on: 4th, November 2022
| officers
|
Free Download
(1 page)
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AP03 |
On Tue, 1st Nov 2022, company appointed a new person to the position of a secretary
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On Thu, 4th Aug 2022 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 1st Aug 2022 secretary's details were changed
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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AP01 |
On Fri, 23rd Apr 2021 new director was appointed.
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 16th, November 2016
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Oct 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 9th Nov 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 27th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Oct 2014
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(7 pages)
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CH01 |
On Fri, 8th Nov 2013 director's details were changed
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Oct 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 10th Dec 2013: 100.00 GBP
capital
|
|
CH01 |
On Tue, 10th Dec 2013 director's details were changed
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 20th Oct 2012
filed on: 6th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Apr 2011 director's details were changed
filed on: 26th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 16th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Oct 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Oct 2010
filed on: 22nd, October 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Fri, 22nd Oct 2010. Old Address: 5 Luke Street London EC2A 4PX
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
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AD02 |
Notification of SAIL
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, October 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Sun, 1st Aug 2010 director's details were changed
filed on: 22nd, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Oct 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Mon, 27th Oct 2008 with complete member list
filed on: 27th, October 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Mon, 5th Nov 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 5th Nov 2007 with complete member list
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 1st, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 1st, September 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On Mon, 19th Mar 2007 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 19th Mar 2007 New secretary appointed
filed on: 19th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Mar 2007 Secretary resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 16th Mar 2007 Secretary resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 31st Oct 2006 with complete member list
filed on: 31st, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 31st Oct 2006 with complete member list
filed on: 31st, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to Wed, 19th Apr 2006 with complete member list
filed on: 19th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 19th Apr 2006 with complete member list
filed on: 19th, April 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 19th Dec 2005 with complete member list
filed on: 19th, December 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 19/12/05
annual return
|
|
287 |
Registered office changed on 19/12/05 from: 5 luke street london EC2A 4PX
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/05 from: 5 luke street london EC2A 4PX
filed on: 19th, December 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Mon, 19th Dec 2005 with complete member list
filed on: 19th, December 2005
| annual return
|
Free Download
(6 pages)
|
363(287) |
Registered office changed on 19/12/05
annual return
|
|
88(2)R |
Alloted 99 shares on Tue, 26th Oct 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tue, 26th Oct 2004. Value of each share 1 £, total number of shares: 100.
filed on: 10th, November 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 10th, November 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 10th, November 2004
| accounts
|
Free Download
(1 page)
|
288b |
On Thu, 28th Oct 2004 Secretary resigned
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Oct 2004 New director appointed
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Oct 2004 New director appointed
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Oct 2004 Director resigned
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Oct 2004 New secretary appointed
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Oct 2004 Director resigned
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 28th Oct 2004 New secretary appointed
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 28th Oct 2004 Secretary resigned
filed on: 28th, October 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, October 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/10/04 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 28th, October 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2004
| incorporation
|
Free Download
(16 pages)
|