CH01 |
On Wed, 13th Dec 2023 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, November 2022
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered address from The Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW United Kingdom on Thu, 1st Apr 2021 to 46 New Broad Street London EC2M 1JH
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 20th, August 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 4 Crown Place London EC2A 4BT United Kingdom on Fri, 13th Mar 2020 to The Broadgate Tower - 12th Floor 20 Primrose Street London EC2A 2EW
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jan 2020 new director was appointed.
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Jan 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on Thu, 12th Dec 2019 to 4 Crown Place London EC2A 4BT
filed on: 12th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 2nd Jul 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Dec 2015
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 31st Dec 2015
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Sep 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 6th Nov 2015: 125.00 GBP
capital
|
|
AP04 |
On Mon, 13th Apr 2015, company appointed a new person to the position of a secretary
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Apr 2015 new director was appointed.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Apr 2015 new director was appointed.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Apr 2015
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Sep 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 10th Oct 2014: 125.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 17th Dec 2013 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Jan 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Sep 2013
filed on: 3rd, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 3rd Oct 2013: 125.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 10th Sep 2013 new director was appointed.
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Aug 2013 new director was appointed.
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Sep 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 20th Jul 2012. Old Address: Jeffs Bakers Lane High Wych Sawbridgeworth Hertfordshire CM21 0JZ England
filed on: 20th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 25th, June 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Sep 2011
filed on: 8th, December 2011
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 15th, September 2011
| resolution
|
Free Download
(17 pages)
|
SH02 |
Sub-division of shares on Thu, 30th Jun 2011
filed on: 15th, September 2011
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 26th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Wed, 13th Oct 2010. Old Address: Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX
filed on: 13th, October 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 27th Sep 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Wed, 29th Sep 2010 new director was appointed.
filed on: 29th, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Sep 2010
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 28th Sep 2010
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 28th Sep 2010
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 22nd Jul 2010
filed on: 22nd, July 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 15th, July 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 13th Jul 2010
filed on: 14th, July 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 13th Jul 2010 new director was appointed.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 13th Jul 2010. Old Address: Jeffs Bakers Lane High Wych Sawbridgeworth Herts CM21 0JZ United Kingdom
filed on: 13th, July 2010
| address
|
Free Download
(1 page)
|
AP03 |
On Tue, 13th Jul 2010, company appointed a new person to the position of a secretary
filed on: 13th, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 13th Jul 2010 new director was appointed.
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, October 2009
| incorporation
|
Free Download
(23 pages)
|