| AD01 |
New registered office address C/O Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH. Change occurred on Friday 6th January 2023. Company's previous address: 7 Albemarle Street London W1S 4HQ.
filed on: 6th, January 2023
| address
|
Free Download
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| TM01 |
Director's appointment was terminated on Monday 12th December 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 12th, April 2022
| accounts
|
Free Download
(23 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 5th, September 2021
| accounts
|
Free Download
(23 pages)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(24 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(24 pages)
|
| CH01 |
On Wednesday 5th September 2018 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(25 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(26 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st September 2015
filed on: 16th, September 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 16th September 2015
capital
|
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 12th, November 2014
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 1st September 2014
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
capital
|
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st September 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 27th September 2013
capital
|
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(19 pages)
|
| AP01 |
New director appointment on Wednesday 27th February 2013.
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 27th February 2013
filed on: 27th, February 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 1st September 2012
filed on: 27th, September 2012
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 27th March 2012
filed on: 27th, March 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 27th March 2012.
filed on: 27th, March 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st September 2011
filed on: 14th, September 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thursday 1st September 2011 director's details were changed
filed on: 14th, September 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Wednesday 1st September 2010
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st September 2010
filed on: 2nd, September 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Wednesday 1st September 2010 director's details were changed
filed on: 2nd, September 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 12th March 2010
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 12th March 2010.
filed on: 12th, March 2010
| officers
|
Free Download
(3 pages)
|
| AUD |
Auditor's resignation
filed on: 3rd, January 2010
| auditors
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 23rd, December 2009
| auditors
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 6th, November 2009
| accounts
|
Free Download
(20 pages)
|
| 363a |
Period up to Friday 25th September 2009 - Annual return with full member list
filed on: 25th, September 2009
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(19 pages)
|
| 288c |
Director's change of particulars
filed on: 25th, September 2008
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 25th September 2008 - Annual return with full member list
filed on: 25th, September 2008
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's particulars changed
filed on: 7th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 16th January 2008 New director appointed
filed on: 16th, January 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Wednesday 16th January 2008 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 12th, December 2007
| accounts
|
Free Download
(19 pages)
|
| 363a |
Period up to Tuesday 2nd October 2007 - Annual return with full member list
filed on: 2nd, October 2007
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Thursday 17th May 2007 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(3 pages)
|
| 288b |
On Tuesday 24th April 2007 Director resigned
filed on: 24th, April 2007
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2005
filed on: 4th, November 2006
| accounts
|
Free Download
(18 pages)
|
| 363a |
Period up to Thursday 5th October 2006 - Annual return with full member list
filed on: 5th, October 2006
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2004
filed on: 6th, October 2005
| accounts
|
Free Download
(18 pages)
|
| 363a |
Period up to Thursday 22nd September 2005 - Annual return with full member list
filed on: 22nd, September 2005
| annual return
|
Free Download
(5 pages)
|
| 288b |
On Wednesday 9th March 2005 Director resigned
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 9th March 2005 Director resigned
filed on: 9th, March 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 9th March 2005 New director appointed
filed on: 9th, March 2005
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2003
filed on: 2nd, November 2004
| accounts
|
Free Download
(17 pages)
|
| 363a |
Period up to Tuesday 12th October 2004 - Annual return with full member list
filed on: 12th, October 2004
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2002
filed on: 6th, January 2004
| accounts
|
Free Download
(19 pages)
|
| 288a |
On Thursday 25th September 2003 New director appointed
filed on: 25th, September 2003
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 25th September 2003 - Annual return with full member list
filed on: 25th, September 2003
| annual return
|
Free Download
(6 pages)
|
| 244 |
Delivery ext'd 3 mth 31/12/02
filed on: 9th, September 2003
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 26th, August 2003
| resolution
|
|
| RESOLUTIONS |
Resolution regarding election
filed on: 26th, August 2003
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution regarding election
filed on: 26th, August 2003
| resolution
|
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| 288c |
Director's particulars changed
filed on: 19th, May 2003
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to Thursday 12th September 2002 - Annual return with full member list
filed on: 12th, September 2002
| annual return
|
Free Download
(6 pages)
|
| 287 |
Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF
filed on: 10th, May 2002
| address
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 6th, February 2002
| officers
|
Free Download
(1 page)
|
| SA |
Statement of affairs
filed on: 2nd, February 2002
| miscellaneous
|
Free Download
(13 pages)
|
| 88(2)R |
Alloted 1 shares on Friday 23rd November 2001. Value of each share 1 £, total number of shares: 2.
filed on: 2nd, February 2002
| capital
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 14th, January 2002
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 28th November 2001 New secretary appointed
filed on: 28th, November 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 23rd November 2001 New director appointed
filed on: 23rd, November 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 23rd November 2001 New director appointed
filed on: 23rd, November 2001
| officers
|
Free Download
(2 pages)
|
| 288a |
On Friday 23rd November 2001 New director appointed
filed on: 23rd, November 2001
| officers
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 30/11/02 to 31/12/02
filed on: 19th, November 2001
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/11/01 from: 10 norwich street london EC4A 1BD
filed on: 19th, November 2001
| address
|
Free Download
(1 page)
|
| 288b |
On Monday 19th November 2001 Secretary resigned
filed on: 19th, November 2001
| officers
|
Free Download
(1 page)
|
| 288b |
On Monday 19th November 2001 Director resigned
filed on: 19th, November 2001
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 7th, November 2001
| incorporation
|
Free Download
(18 pages)
|