AA |
Micro company financial statements for the year ending on December 31, 2023
filed on: 5th, March 2024
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 1st, April 2022
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(3 pages)
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AD01 |
New registered office address 55 Ludgate Hill London EC4M 7JW. Change occurred on September 30, 2020. Company's previous address: St Bride's House 10 Salisbury Square London EC4Y 8EH England.
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 7th, May 2020
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 17th, June 2019
| accounts
|
Free Download
(2 pages)
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CH01 |
On January 1, 2019 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
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AP03 |
Appointment (date: August 1, 2018) of a secretary
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On May 1, 2018 director's details were changed
filed on: 17th, May 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address St Bride's House 10 Salisbury Square London EC4Y 8EH. Change occurred on May 16, 2018. Company's previous address: C/O C/O Crowe Clark Whitehill (London) Limited 3rd Floor 52 Jermyn Street London SW1Y 6LX.
filed on: 16th, May 2018
| address
|
Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on February 8, 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2015
filed on: 11th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 12th, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 22, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, July 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2013
filed on: 28th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 28, 2013: 100.00 GBP
capital
|
|
AD01 |
Company moved to new address on September 23, 2013. Old Address: C/O Crowe Clark Whitehill (London) Ltd 30 St. James's Street London SW1A 1HB United Kingdom
filed on: 23rd, September 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, August 2013
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 19, 2012. Old Address: C/O Freeman & Partners 30 St James's Street London SW1A 1HB
filed on: 19th, October 2012
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 19, 2012. Old Address: C/O Crowe Clark Whitehill (London) Ltd 30 St. James's Street London SW1A 1HB United Kingdom
filed on: 19th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2012
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2011
filed on: 11th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 14th, June 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2010
filed on: 20th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 30th, April 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 15, 2009
filed on: 11th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On November 11, 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 1st, August 2009
| accounts
|
Free Download
(10 pages)
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288c |
Secretary's change of particulars
filed on: 17th, October 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to October 17, 2008 - Annual return with full member list
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 26th, August 2008
| accounts
|
Free Download
(10 pages)
|
363a |
Period up to November 27, 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to November 27, 2007 - Annual return with full member list
filed on: 27th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 7th, June 2007
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to October 20, 2006 - Annual return with full member list
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to October 20, 2006 - Annual return with full member list
filed on: 20th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 11th, July 2006
| accounts
|
Free Download
(9 pages)
|
363a |
Period up to October 17, 2005 - Annual return with full member list
filed on: 17th, October 2005
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to October 17, 2005 - Annual return with full member list
filed on: 17th, October 2005
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on November 10, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on November 10, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 13th, January 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 10th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 10th, January 2005
| accounts
|
Free Download
(1 page)
|
288a |
On November 12, 2004 New director appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On November 12, 2004 Secretary resigned
filed on: 12th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On November 12, 2004 New secretary appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On November 12, 2004 Secretary resigned
filed on: 12th, November 2004
| officers
|
Free Download
(1 page)
|
288b |
On November 12, 2004 Director resigned
filed on: 12th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On November 12, 2004 New director appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 12, 2004 New secretary appointed
filed on: 12th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On November 12, 2004 Director resigned
filed on: 12th, November 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2004
| incorporation
|
Free Download
(20 pages)
|