CH01 |
On Thursday 21st December 2023 director's details were changed
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 10th November 2022
filed on: 15th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 2nd, September 2022
| accounts
|
Free Download
(40 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director appointment on Tuesday 20th April 2021.
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th April 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 31st January 2021.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 31st January 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 23rd, November 2020
| accounts
|
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 9th, September 2019
| accounts
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 28th June 2019
filed on: 28th, June 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 27th June 2019
filed on: 27th, June 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 12th February 2019.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 12th February 2019 - new secretary appointed
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 12th February 2019
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th February 2019
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(36 pages)
|
TM02 |
Secretary appointment termination on Thursday 23rd November 2017
filed on: 23rd, November 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 23rd November 2017 - new secretary appointed
filed on: 23rd, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(36 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: Friday 29th July 2016
filed on: 29th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 16th December 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(37 pages)
|
AUD |
Auditor's resignation
filed on: 24th, August 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 31st, July 2015
| auditors
|
Free Download
(2 pages)
|
MISC |
Section 519.
filed on: 15th, July 2015
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 16th December 2014 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 30th September 2014.
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th September 2014
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2013
filed on: 31st, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st December 2013
filed on: 31st, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 16th December 2013 with full list of members
filed on: 31st, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 31st December 2013
capital
|
|
AP03 |
On Tuesday 12th November 2013 - new secretary appointed
filed on: 12th, November 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 28th October 2013
filed on: 28th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 11th, September 2013
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Thursday 25th April 2013.
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 24th April 2013.
filed on: 24th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd April 2013.
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 16th December 2012 with full list of members
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(17 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012
filed on: 14th, March 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Monday 30th January 2012 director's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 30th January 2012 director's details were changed
filed on: 30th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 16th December 2011 with full list of members
filed on: 10th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2010
filed on: 17th, June 2011
| accounts
|
Free Download
(16 pages)
|
AP03 |
On Monday 7th March 2011 - new secretary appointed
filed on: 7th, March 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 4th March 2011
filed on: 4th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 16th December 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Monday 22nd November 2010 from 101 Finsbury Pavement London EC2A 1RS
filed on: 22nd, November 2010
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 06/09/10
filed on: 9th, September 2010
| insolvency
|
Free Download
(2 pages)
|
SH19 |
100.00 GBP is the capital in company's statement on Thursday 9th September 2010
filed on: 9th, September 2010
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by directors
filed on: 9th, September 2010
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, September 2010
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Wednesday 16th December 2009 with full list of members
filed on: 12th, January 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th September 2008
filed on: 30th, June 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return made up to Thursday 8th January 2009
filed on: 8th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2007
filed on: 3rd, July 2008
| accounts
|
Free Download
(17 pages)
|
288a |
On Wednesday 14th May 2008 Secretary appointed
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 13th May 2008 Appointment terminated secretary
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 28th December 2007
filed on: 28th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Friday 28th December 2007
filed on: 28th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2006
filed on: 12th, July 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2006
filed on: 12th, July 2007
| accounts
|
Free Download
(16 pages)
|
288a |
On Wednesday 14th March 2007 New secretary appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 14th March 2007 New secretary appointed
filed on: 14th, March 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 21st February 2007 Secretary resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 21st February 2007 Secretary resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 24th January 2007
filed on: 24th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 24th January 2007
filed on: 24th, January 2007
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 11/09/06 from: eldon house 2 eldon street london EC2M 7UA
filed on: 11th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/06 from: eldon house 2 eldon street london EC2M 7UA
filed on: 11th, September 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/09/06
filed on: 21st, June 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/06 to 30/09/06
filed on: 21st, June 2006
| accounts
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 7th, March 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, December 2005
| incorporation
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 16th, December 2005
| incorporation
|
Free Download
(24 pages)
|