| AA |
Accounts for a small company made up to December 31, 2022
filed on: 20th, September 2023
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On April 26, 2023 new director was appointed.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 18, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 5th, July 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
| CH01 |
On October 14, 2019 director's details were changed
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX United Kingdom to Fifth Floor, 133 Houndsditch London EC3A 7BX on February 12, 2020
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from Centralpoint 45, Beech Street London EC2Y 8AD to Haymarket House 28-29 Haymarket London SW1Y 4RX on August 3, 2018
filed on: 3rd, August 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 19, 2018
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 19, 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on July 19, 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(8 pages)
|
| AP01 |
On September 28, 2017 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
| AP03 |
On September 28, 2017 - new secretary appointed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 28, 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on September 28, 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 31, 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2015
filed on: 16th, November 2016
| accounts
|
Free Download
(6 pages)
|
| AD03 |
Registered inspection location new location: C/O Deloitte Llp 2 New Street Square London EC4A 3BZ.
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 21st, November 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to October 26, 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to October 26, 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from River House 143-145 Farringdon Road London EC1R 3AB to Centralpoint 45, Beech Street London EC2Y 8AD on August 5, 2014
filed on: 5th, August 2014
| address
|
Free Download
(1 page)
|
| CH03 |
On July 23, 2014 secretary's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 23, 2014 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 26, 2013 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On October 1, 2013 director's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On October 1, 2013 secretary's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(13 pages)
|
| CH03 |
On October 25, 2012 secretary's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 26, 2012 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On October 25, 2012 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 25, 2012 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to October 26, 2011 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to December 31, 2010
filed on: 24th, May 2011
| accounts
|
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 25th, January 2011
| address
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on January 20, 2011. Old Address: C/O Companeo Ltd 4Th Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD
filed on: 20th, January 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 26, 2010 with full list of members
filed on: 20th, January 2011
| annual return
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, January 2011
| resolution
|
Free Download
(24 pages)
|
| SH01 |
Capital declared on December 30, 2010: 1620000.00 GBP
filed on: 11th, January 2011
| capital
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On March 4, 2010 new director was appointed.
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 26, 2009 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 26, 2009 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on March 4, 2010. Old Address: Grant Thornton House, Melton Street, Euston Square London NW1 2EP
filed on: 4th, March 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 26, 2009 with full list of members
filed on: 4th, March 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to December 31, 2008
filed on: 18th, May 2009
| accounts
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to December 31, 2007
filed on: 6th, May 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to January 29, 2009
filed on: 29th, January 2009
| annual return
|
Free Download
(10 pages)
|
| 363s |
Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(5 pages)
|
| 363s |
Annual return made up to January 8, 2008
filed on: 8th, January 2008
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, August 2007
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 29th, August 2007
| accounts
|
Free Download
(13 pages)
|
| 363s |
Annual return made up to December 19, 2006
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to December 19, 2006
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 2nd, November 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 2nd, November 2006
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, October 2005
| incorporation
|
Free Download
(30 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, October 2005
| incorporation
|
Free Download
(30 pages)
|