AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Friday 21st May 2021 director's details were changed
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th December 2020
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 14th December 2020
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 14th December 2020
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 14th December 2020.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th December 2020.
filed on: 28th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th December 2020
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 14th December 2020
filed on: 28th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(13 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, December 2020
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, December 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st May 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Friday 10th May 2019 director's details were changed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Monday 21st March 2011 director's details were changed
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 7th September 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 7th September 2017.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Thursday 15th September 2016.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 21st April 2016 director's details were changed
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 26th April 2016
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 24th September 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st August 2015
filed on: 14th, September 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, August 2015
| resolution
|
Free Download
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 25th, August 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 24th September 2014
filed on: 25th, September 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 25th September 2014
capital
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 2nd December 2013 director's details were changed
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 24th September 2013
filed on: 30th, September 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Monday 18th February 2013 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th February 2013.
filed on: 18th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 15th February 2013
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 24th September 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 14th, June 2012
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Wednesday 2nd May 2012 director's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 24th September 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 20th October 2011.
filed on: 20th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd October 2011.
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th May 2011 director's details were changed
filed on: 13th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th May 2011.
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th May 2011.
filed on: 9th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th April 2011.
filed on: 8th, April 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Thursday 7th April 2011) of a secretary
filed on: 7th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: Tuesday 5th April 2011) of a member
filed on: 5th, April 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Friday 30th September 2011
filed on: 5th, April 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 5th April 2011 from 2 Lambs Passage London EC1Y 8BB United Kingdom
filed on: 5th, April 2011
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, April 2011
| resolution
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 5th April 2011
filed on: 5th, April 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 24th, September 2010
| incorporation
|
Free Download
(42 pages)
|