AA |
Small company accounts made up to 2022/12/31
filed on: 29th, August 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 9th, September 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 9th, September 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, December 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, July 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2018/10/17
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 10th, August 2018
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, June 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 30th, May 2017
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 1st, October 2016
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2015/02/01 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 1st, September 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2015/08/11.
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/07/09 director's details were changed
filed on: 11th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/30
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/11
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/08
filed on: 29th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 USD is the capital in company's statement on 2015/07/29
capital
|
|
CH01 |
On 2014/07/09 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 13th, August 2014
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/08
filed on: 28th, July 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
1000.00 USD is the capital in company's statement on 2014/07/28
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/08
filed on: 10th, July 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 4th, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/08
filed on: 19th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, July 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/08
filed on: 25th, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 15th, June 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/07/08
filed on: 28th, July 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2010/01/31 director's details were changed
filed on: 27th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 15th, July 2010
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 17th, September 2009
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return drawn up to 2009/08/04 with complete member list
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 4th, November 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return drawn up to 2008/08/01 with complete member list
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 2007/11/23 New secretary appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/23 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/11/23 Secretary resigned
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/23 New secretary appointed
filed on: 23rd, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/08/09 with complete member list
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/08/09 with complete member list
filed on: 9th, August 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 21st, May 2007
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 21st, May 2007
| accounts
|
Free Download
(10 pages)
|
122 |
£ nc 1000/1 11/05/06
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, September 2006
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/09/29 with complete member list
filed on: 29th, September 2006
| annual return
|
Free Download
(8 pages)
|
122 |
£ nc 1000/1 11/05/06
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 11/05/06
filed on: 29th, September 2006
| capital
|
Free Download
(1 page)
|
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 2006/05/11. Value of each share 1 us$, total number of shares: 1000.
filed on: 29th, September 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1000 shares on 2006/05/11. Value of each share 1 us$, total number of shares: 1000.
filed on: 29th, September 2006
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, September 2006
| resolution
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2006/09/29 with complete member list
filed on: 29th, September 2006
| annual return
|
Free Download
(8 pages)
|
288a |
On 2006/02/06 New director appointed
filed on: 6th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/02/06 New director appointed
filed on: 6th, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/12/21 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/12/21 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/12/21 New director appointed
filed on: 21st, December 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/12/21 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)
|
288a |
On 2005/07/19 New secretary appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/19 New secretary appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/19 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/07/19 New director appointed
filed on: 19th, July 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/07/18 Secretary resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/07/18 Secretary resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/07/18 Director resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/07/18 Director resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, July 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, July 2005
| incorporation
|
Free Download
(17 pages)
|