| TM01 |
10th December 2019 - the day director's appointment was terminated
filed on: 23rd, December 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(13 pages)
|
| TM01 |
17th October 2018 - the day director's appointment was terminated
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On 1st February 2015 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 1st, September 2015
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On 9th July 2014 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
11th August 2015 - the day director's appointment was terminated
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 11th August 2015
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
30th June 2015 - the day director's appointment was terminated
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
| CH01 |
On 9th July 2014 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 8th July 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 29th July 2015: 1000.00 USD
capital
|
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 8th July 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 28th July 2014: 1000.00 USD
capital
|
|
| AR01 |
Annual return drawn up to 8th July 2013 with full list of members
filed on: 10th, July 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 10th July 2013: 1,000 USD
capital
|
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 8th July 2012 with full list of members
filed on: 19th, July 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 8th July 2011 with full list of members
filed on: 22nd, July 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 15th, June 2011
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On 31st January 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 8th July 2010 with full list of members
filed on: 27th, July 2010
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On 31st January 2010 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 15th, July 2010
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 17th, September 2009
| accounts
|
Free Download
(13 pages)
|
| 363a |
Annual return up to 4th August 2009 with shareholders record
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2007
filed on: 4th, November 2008
| accounts
|
Free Download
(11 pages)
|
| 363a |
Annual return up to 1st August 2008 with shareholders record
filed on: 1st, August 2008
| annual return
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 07/05/2008 from gun house 1-4 artillery passage london E1 7LJ
filed on: 7th, May 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 23rd November 2007 New secretary appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 23rd November 2007 New secretary appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 23rd November 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 23rd November 2007 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 9th August 2007 with shareholders record
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return up to 9th August 2007 with shareholders record
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(10 pages)
|
| AA |
Full accounts for the period ending 31st December 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(10 pages)
|
| 123 |
Nc inc already adjusted 11/05/06
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, September 2006
| resolution
|
Free Download
(1 page)
|
| 363s |
Annual return up to 29th September 2006 with shareholders record
filed on: 29th, September 2006
| annual return
|
Free Download
(8 pages)
|
| 123 |
Nc inc already adjusted 11/05/06
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1000 shares on 11th May 2006. Value of each share 1 us$, total number of shares: 1000.
filed on: 29th, September 2006
| capital
|
Free Download
(2 pages)
|
| 122 |
£ nc 1000/1 11/05/06
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
| 88(2)R |
Alloted 1000 shares on 11th May 2006. Value of each share 1 us$, total number of shares: 1000.
filed on: 29th, September 2006
| capital
|
Free Download
(2 pages)
|
| 122 |
£ nc 1000/1 11/05/06
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Authorised share capital increase resolution
filed on: 29th, September 2006
| resolution
|
Free Download
(1 page)
|
| 363s |
Annual return up to 29th September 2006 with shareholders record
filed on: 29th, September 2006
| annual return
|
Free Download
(8 pages)
|
| 288a |
On 6th February 2006 New director appointed
filed on: 6th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 6th February 2006 New director appointed
filed on: 6th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st December 2005 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st December 2005 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st December 2005 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 21st December 2005 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 19th, September 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 19th, September 2005
| accounts
|
Free Download
(1 page)
|
| 288b |
On 19th July 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 19th July 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 19th July 2005 New secretary appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On 19th July 2005 New secretary appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 19th July 2005 Director resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On 19th July 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On 19th July 2005 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On 19th July 2005 Secretary resigned
filed on: 19th, July 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 8th, July 2005
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 8th, July 2005
| incorporation
|
Free Download
(17 pages)
|