AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 10th, October 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 6th, August 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 25th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 27th, June 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 2nd, August 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2016/05/16 with full list of members
filed on: 24th, May 2016
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, April 2016
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, April 2016
| capital
|
Free Download
(1 page)
|
SH19 |
0.10 GBP is the capital in company's statement on 2016/04/14
filed on: 14th, April 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 01/04/16
filed on: 14th, April 2016
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, March 2016
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 2016/03/07
filed on: 17th, March 2016
| capital
|
Free Download
(5 pages)
|
TM01 |
2015/10/22 - the day director's appointment was terminated
filed on: 27th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 1st, July 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
2015/05/22 - the day director's appointment was terminated
filed on: 27th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/05/16 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/01/01 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/06/02 director's details were changed
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/05/16 with full list of members
filed on: 28th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/05/28
capital
|
|
TM02 |
2014/05/28 - the day secretary's appointment was terminated
filed on: 28th, May 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/05/28 from 8Th Floor 6 New Street Square London EC4A 3AQ
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
CH01 |
On 2014/05/12 director's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/05/12 director's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/05/12 director's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/05/12 director's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2013/05/16 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/08/24.
filed on: 24th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/16 with full list of members
filed on: 17th, May 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/05/15.
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2011/12/01
filed on: 14th, December 2011
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 3rd, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/05/16 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/05/23.
filed on: 23rd, May 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
2011/02/23 - the day secretary's appointment was terminated
filed on: 23rd, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/02/14 director's details were changed
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2011/02/23
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 23rd, February 2011
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2009/10/01
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/05/16 with full list of members
filed on: 2nd, July 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 22nd, October 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to 2009/06/11 with shareholders record
filed on: 11th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 12th, March 2009
| accounts
|
Free Download
(14 pages)
|
287 |
Registered office changed on 09/12/2008 from 180 great portland street london W1W 5QZ
filed on: 9th, December 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/07/29 with shareholders record
filed on: 29th, July 2008
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 21st, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 21st, October 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/07 from: c/o stenham LIMITED 34-35 john street london WC1N 2EU
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/07/07 from: c/o stenham LIMITED 34-35 john street london WC1N 2EU
filed on: 26th, July 2007
| address
|
Free Download
(1 page)
|
288b |
On 2007/06/11 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/11 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/11 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/11 New director appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/11 Director resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/11 New secretary appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/11 New secretary appointed
filed on: 11th, June 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/06/11 Secretary resigned
filed on: 11th, June 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, May 2007
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 16th, May 2007
| incorporation
|
Free Download
(20 pages)
|