AD01 |
Address change date: 2023/05/29. New Address: 21 Clipper House Trinity Buoy Wharf London E14 0FJ. Previous address: 15 Riverside Building Trinity Buoy Wharf London E14 0FP England
filed on: 29th, May 2023
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2022/12/31, originally was 2023/01/31.
filed on: 20th, December 2022
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2021/09/06 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/06 director's details were changed
filed on: 15th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/09/06 - the day director's appointment was terminated
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/06.
filed on: 9th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/09/06 - the day director's appointment was terminated
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
TM02 |
2021/09/06 - the day secretary's appointment was terminated
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, July 2021
| incorporation
|
Free Download
(35 pages)
|
AP01 |
New director appointment on 2021/05/20.
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 8th, March 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, March 2021
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2021
| resolution
|
Free Download
(2 pages)
|
TM01 |
2019/05/28 - the day director's appointment was terminated
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2018/01/31
filed on: 17th, December 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/01/31
filed on: 24th, October 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/01/31
filed on: 29th, October 2016
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/10/29. New Address: 15 Riverside Building Trinity Buoy Wharf London E14 0FP. Previous address: 36 Riverside Building Trinity Buoy Wharf London E14 0FP England
filed on: 29th, October 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/06/28. New Address: 36 Riverside Building Trinity Buoy Wharf London E14 0FP. Previous address: Suite 759 Kemp House 152-160 City Road London EC1V 2NX
filed on: 28th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/02 with full list of members
filed on: 31st, January 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
10843.01 GBP is the capital in company's statement on 2016/01/31
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 31st, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/01/02 with full list of members
filed on: 30th, January 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
10843.01 GBP is the capital in company's statement on 2015/01/30
capital
|
|
AD04 |
On 1970/01/01 location of register(s) was changed to Suite 759 Kemp House 152-160 City Road London EC1V 2NX
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 6th, November 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 17th, April 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2014/01/15 director's details were changed
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/02 with full list of members
filed on: 15th, April 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
10843.01 GBP is the capital in company's statement on 2014/04/15
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 26th, November 2013
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2013/01/31 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/01/02 with full list of members
filed on: 28th, February 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2013/01/31 director's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 28th, February 2013
| address
|
Free Download
(1 page)
|
CH03 |
On 2013/01/31 secretary's details were changed
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2013/02/28 from 9 the Warwick 68-70 Richmond Hill Richmond TW10 6RH
filed on: 28th, February 2013
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 11th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2012/01/02 with full list of members
filed on: 11th, April 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 22nd, February 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/01/02 with full list of members
filed on: 15th, February 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2010/03/03.
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/01/02 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(18 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 2nd, March 2010
| accounts
|
Free Download
(4 pages)
|
CH03 |
On 2010/02/01 secretary's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/02/01 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/01 director's details were changed
filed on: 2nd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/01/31
filed on: 17th, January 2010
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 27th, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/18 with shareholders record
filed on: 18th, March 2009
| annual return
|
Free Download
(16 pages)
|
288b |
On 2009/03/17 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/08 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/08 with shareholders record
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2008/01/08 with shareholders record
filed on: 8th, January 2008
| annual return
|
Free Download
(3 pages)
|
123 |
£ nc 1000/10000 14/12/07
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/10000 14/12/07
filed on: 8th, January 2008
| capital
|
Free Download
(2 pages)
|
288a |
On 2008/01/08 New director appointed
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, January 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Company registration
filed on: 2nd, January 2007
| incorporation
|
Free Download
(11 pages)
|