| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 1st, March 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 4th, October 2018
| accounts
|
Free Download
(7 pages)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 15th, June 2017
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 7th, October 2016
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-12
filed on: 9th, February 2016
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2016-02-09: 1.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 19th, October 2015
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2015-07-22
filed on: 22nd, July 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-02-13
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address C/O Eso Capital Uk Ltd Palladium House 2Nd Floor 1-4 Argyll Street London W1F 7TA. Change occurred on 2015-03-05. Company's previous address: C/O C/O Norgren Legal Limited 184 St. Leonards Road London SW14 7NN.
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2015-03-05
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-12
filed on: 12th, January 2015
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2015-01-12: 1.00 GBP
capital
|
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 29th, May 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-12
filed on: 14th, February 2014
| annual return
|
Free Download
(3 pages)
|
|
SH01 |
Statement of Capital on 2014-02-14: 1.00 GBP
capital
|
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-12
filed on: 14th, January 2013
| annual return
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2013-01-10
filed on: 10th, January 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 2012-06-25
filed on: 25th, June 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-12
filed on: 13th, February 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2011-09-02
filed on: 2nd, September 2011
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from First Floor 1 Tenterden Street London W1S 1TA on 2011-05-04
filed on: 4th, May 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-12
filed on: 8th, February 2011
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2010-12-15
filed on: 15th, December 2010
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2009-12-31
filed on: 1st, October 2010
| accounts
|
Free Download
(18 pages)
|
| AP01 |
New director was appointed on 2010-08-25
filed on: 25th, August 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-08-04
filed on: 4th, August 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-04-21
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2010-03-10
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2010-03-05
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2010-03-05
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2010-01-12 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-12
filed on: 14th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2008-12-31
filed on: 23rd, September 2009
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 15th, January 2009
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to 2009-01-15 - Annual return with full member list
filed on: 15th, January 2009
| annual return
|
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-06-19 Appointment terminated director
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Prev sho from 31/01/2008 to 31/12/2007
filed on: 27th, March 2008
| accounts
|
Free Download
(1 page)
|
| 363a |
Period up to 2008-03-05 - Annual return with full member list
filed on: 5th, March 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-01-31
filed on: 5th, March 2008
| accounts
|
Free Download
(4 pages)
|
| 363a |
Period up to 2007-02-26 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to 2007-02-26 - Annual return with full member list
filed on: 26th, February 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-01-24 New secretary appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-01-24 New secretary appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2006-01-24 New director appointed
filed on: 24th, January 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2006-01-18 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-01-18 Secretary resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-01-18 Secretary resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On 2006-01-18 Director resigned
filed on: 18th, January 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 12th, January 2006
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 12th, January 2006
| incorporation
|
Free Download
(17 pages)
|