TM01 |
Director's appointment was terminated on 2022-02-04
filed on: 4th, February 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2022-02-04. Company's previous address: Can Mezzanine 49-51 East Road London N1 6AH.
filed on: 4th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-12-06
filed on: 6th, December 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-07-29
filed on: 5th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-01
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-06-01
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-06-01
filed on: 1st, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 29th, January 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 29th, January 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 30th, January 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 31st, January 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-01-06
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2014-05-01) of a secretary
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-04-30
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-04-30
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-04-30
filed on: 15th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-04-07
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 11th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-04-07
filed on: 24th, April 2015
| annual return
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 9th, January 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-04-07
filed on: 8th, April 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 20 Brancaster Road Ilford Essex IG2 7ER England on 2013-06-26
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2013-04-07
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2013-05-21
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-05-21
filed on: 21st, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 4th, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-04-07
filed on: 16th, April 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 1st, February 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Dods Parliamentary Communications Limited 21 Dartmouth Street London SW1H 9BP England on 2011-06-28
filed on: 28th, June 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2011-04-07
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-02-16
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2011-02-16) of a secretary
filed on: 16th, February 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-02-16
filed on: 16th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-02-16
filed on: 16th, February 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-02-16
filed on: 16th, February 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-02-16
filed on: 16th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 1st, February 2011
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2010-12-01 secretary's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(1 page)
|
CH03 |
On 1970-01-01 secretary's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Caspian Publishing 198 Kings Road London SW3 5XP United Kingdom on 2010-11-09
filed on: 9th, November 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-05-21
filed on: 21st, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-04-07
filed on: 20th, April 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010-04-07 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-04-07 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-05
filed on: 5th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 1st, February 2010
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Alex Sergent 198 Kings Road London SW3 5XP United Kingdom on 2010-01-15
filed on: 15th, January 2010
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 34 Great Smith Street London SW1P 3BU United Kingdom on 2010-01-11
filed on: 11th, January 2010
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2010-01-11) of a secretary
filed on: 11th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-05
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-04
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2009-11-04) of a secretary
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-11-04
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2009-11-04
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2009-11-04
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2009-11-04
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2009-11-04
filed on: 4th, November 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-04-20 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 13th, April 2009
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 29/09/2008 from 69 salmon grove hull east yorkshire HU6 7SZ
filed on: 29th, September 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-09-10 Director appointed
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-09-10 Appointment terminated director
filed on: 10th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-04-21 - Annual return with full member list
filed on: 21st, April 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 6th, March 2008
| accounts
|
Free Download
(4 pages)
|
288b |
On 2008-03-03 Appointment terminated director
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-03 Director appointed
filed on: 3rd, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-16 Director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-16 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-16 Director resigned
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-16 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-19 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-19 New director appointed
filed on: 19th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-18 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-18 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-18 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-18 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-18 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-18 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-18 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-06-18 Director resigned
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 4th, May 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 4th, May 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2007-04-23 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-23 - Annual return with full member list
filed on: 23rd, April 2007
| annual return
|
Free Download
(2 pages)
|
288a |
On 2006-06-15 New secretary appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-06-15 New secretary appointed
filed on: 15th, June 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-06-14 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-06-14 Secretary resigned
filed on: 14th, June 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, May 2006
| resolution
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 31st, May 2006
| resolution
|
Free Download
(24 pages)
|
288b |
On 2006-05-15 Director resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-05-15 Director resigned
filed on: 15th, May 2006
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2006-05-10 - Annual return with full member list
filed on: 10th, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to 2006-05-10 - Annual return with full member list
filed on: 10th, May 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to 2006-05-10 (Director's particulars changed)
annual return
|
|
288a |
On 2006-03-03 New director appointed
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-03-03 New director appointed
filed on: 3rd, March 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/05 from: 6 minton street clough road beverley high road hull humberside HU5 1QP
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/10/05 from: 6 minton street clough road beverley high road hull humberside HU5 1QP
filed on: 13th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, April 2005
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2005
| incorporation
|
Free Download
(38 pages)
|