CH01 |
On Monday 31st July 2023 director's details were changed
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On Tuesday 27th July 2021 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 27th, December 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st March 2019
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Monday 1st January 2018 director's details were changed
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th January 2017
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 22nd June 2016) of a secretary
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 22nd June 2016
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Northside House 69 Tweedy Road Bromley Kent BR1 3WA. Change occurred on Monday 6th June 2016. Company's previous address: 21 East Street Bromley Kent BR1 1QE.
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd January 2016
filed on: 29th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
240000.00 USD is the capital in company's statement on Friday 29th January 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(9 pages)
|
CH03 |
On Friday 2nd January 2015 secretary's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 2nd January 2015
filed on: 30th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
240000.00 USD is the capital in company's statement on Friday 30th January 2015
capital
|
|
CH01 |
On Friday 2nd January 2015 director's details were changed
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 2nd January 2014
filed on: 24th, January 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 3rd January 2013 director's details were changed
filed on: 24th, January 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 3rd January 2013 secretary's details were changed
filed on: 24th, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 24th, October 2013
| accounts
|
Free Download
(13 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, September 2013
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 2nd January 2013
filed on: 30th, January 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 31st December 2012 director's details were changed
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tuesday 1st May 2012 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd January 2012
filed on: 19th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 2nd January 2011
filed on: 14th, January 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
240000.00 USD is the capital in company's statement on Friday 19th November 2010
filed on: 22nd, December 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, December 2010
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Friday 19th November 2010
filed on: 22nd, December 2010
| capital
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 20th, May 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd January 2010
filed on: 20th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 2nd January 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 2nd January 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 2nd October 2009 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 12th, February 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/2009 from 14 wonford close kingston upon thames surrey KT2 7XA
filed on: 7th, February 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 26th January 2009 - Annual return with full member list
filed on: 26th, January 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On Tuesday 30th September 2008 Appointment terminated director
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 30th September 2008 Appointment terminated director
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th September 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 31/07/08
filed on: 26th, August 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, August 2008
| resolution
|
Free Download
(14 pages)
|
288b |
On Tuesday 6th May 2008 Appointment terminated secretary
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 6th May 2008 Secretary appointed
filed on: 6th, May 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 28th, February 2008
| resolution
|
|
288a |
On Wednesday 27th February 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 27th February 2008 Director appointed
filed on: 27th, February 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/08 from: c/o chase partnership LIMITED 313 martin way west wimbledon london SW20 9BU
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/08 from: c/o chase partnership LIMITED 313 martin way west wimbledon london SW20 9BU
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, January 2008
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 2nd, January 2008
| incorporation
|
Free Download
(16 pages)
|