| AA |
Small-sized company accounts made up to 31st December 2022
filed on: 20th, December 2023
| accounts
|
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(6 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Ground Floor G07 1-2 Paris Garden London SE1 8nd. Previous address: Ground Floor G07 1-2 Paris Garden London SE1 8nd England
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Ground Floor G07 1-2 Paris Garden London SE1 8nd at an unknown date
filed on: 6th, April 2022
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 4th April 2022. New Address: Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA. Previous address: Ocean House 22 Cousin Lane London EC4R 3TE
filed on: 4th, April 2022
| address
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to 31st December 2017
filed on: 31st, October 2018
| accounts
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 9th, October 2017
| accounts
|
Free Download
(12 pages)
|
| TM01 |
20th September 2017 - the day director's appointment was terminated
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 20th September 2017
filed on: 4th, October 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 6th June 2017 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
| TM02 |
8th February 2017 - the day secretary's appointment was terminated
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 31st December 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 30th October 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2nd November 2015: 1.00 GBP
capital
|
|
| CH01 |
On 29th October 2015 director's details were changed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 30th January 2015
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
30th January 2015 - the day director's appointment was terminated
filed on: 12th, June 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 30th October 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 30th October 2014: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, September 2014
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On 5th June 2014 director's details were changed
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 30th October 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 28th November 2013: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(11 pages)
|
| TM01 |
25th June 2013 - the day director's appointment was terminated
filed on: 25th, June 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 25th June 2013
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 20th November 2012 director's details were changed
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 30th October 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 10th, October 2012
| accounts
|
Free Download
(11 pages)
|
| AP03 |
New secretary appointment on 7th September 2012
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
| TM02 |
7th September 2012 - the day secretary's appointment was terminated
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 59 Lafone Street London SE1 2LX on 22nd May 2012
filed on: 22nd, May 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 30th October 2011 with full list of members
filed on: 18th, November 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to 30th October 2010 with full list of members
filed on: 23rd, November 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 24th, September 2010
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On 30th October 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 30th October 2009 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 30th October 2009 with full list of members
filed on: 19th, January 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(11 pages)
|
| 288a |
On 15th May 2009 Director appointed
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 15th May 2009 Director appointed
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 14th May 2009 Appointment terminated director
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 3rd April 2009 Appointment terminated secretary
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 3rd April 2009 Secretary appointed
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 10th March 2009 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return up to 3rd November 2008 with shareholders record
filed on: 3rd, November 2008
| annual return
|
Free Download
(4 pages)
|
| 288a |
On 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(5 pages)
|
| 288a |
On 24th January 2008 New director appointed
filed on: 24th, January 2008
| officers
|
Free Download
(5 pages)
|
| 288a |
On 28th December 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(4 pages)
|
| 288a |
On 28th December 2007 New director appointed
filed on: 28th, December 2007
| officers
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, December 2007
| resolution
|
Free Download
(6 pages)
|
| 288b |
On 29th November 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th November 2007 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th November 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On 29th November 2007 New secretary appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On 29th November 2007 Secretary resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/11/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/11/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP
filed on: 29th, November 2007
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 29th, November 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 29th, November 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On 29th November 2007 New secretary appointed
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 30th, October 2007
| incorporation
|
Free Download
(30 pages)
|
| NEWINC |
Incorporation
filed on: 30th, October 2007
| incorporation
|
Free Download
(30 pages)
|