AA |
Accounts for a small company made up to March 31, 2022
filed on: 17th, November 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
On September 13, 2023 new director was appointed.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 13, 2023 new director was appointed.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 19, 2023
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 23, 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 8, 2023
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 24, 2022
filed on: 12th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 27, 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: November 24, 2020
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On April 15, 2020 new director was appointed.
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 15, 2020 new director was appointed.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 15, 2020 new director was appointed.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 15, 2020 new director was appointed.
filed on: 15th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 29, 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: August 2, 2019
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 8, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 22nd, December 2018
| accounts
|
Free Download
(15 pages)
|
AP01 |
On July 26, 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, December 2017
| resolution
|
Free Download
(12 pages)
|
MA |
Memorandum and Articles of Association
filed on: 7th, November 2017
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 7th, November 2017
| resolution
|
Free Download
(1 page)
|
CH01 |
On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, March 2017
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 9th, March 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, December 2015
| resolution
|
Free Download
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 7th, December 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 16, 2015 with full list of members
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on October 19, 2015: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 14th, September 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Town Hall, Upper Street, Islington London N1 2UD to Room 107, Town Hall Upper Street Islington London N1 2UD on June 4, 2015
filed on: 4th, June 2015
| address
|
Free Download
(1 page)
|
CH01 |
On June 4, 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 4, 2015 director's details were changed
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 2nd, December 2014
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 2nd, December 2014
| incorporation
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to October 16, 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 16, 2014: 1000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: October 14, 2014
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On October 15, 2014 director's details were changed
filed on: 15th, October 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 14, 2014: 999.00 GBP
filed on: 14th, October 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 14, 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 14, 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 14, 2014
filed on: 14th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2014 new director was appointed.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Town Hall, Upper Street, Islington London N1 2UD on October 14, 2014
filed on: 14th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 21, 2014 with full list of members
filed on: 21st, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 1st, January 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On July 4, 2013 new director was appointed.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 4, 2013
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 21, 2013 with full list of members
filed on: 21st, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 21, 2012 with full list of members
filed on: 21st, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 21, 2011 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 14, 2010 new director was appointed.
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 21, 2010 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 31st, December 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to March 20, 2009
filed on: 20th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 16th, January 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 21, 2008
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 21, 2008
filed on: 21st, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2007
filed on: 4th, January 2008
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 8, 2007
filed on: 8th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to February 8, 2007
filed on: 8th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 5th, January 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2006
filed on: 5th, January 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 16th, January 2006
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 16th, January 2006
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 13, 2006
filed on: 13th, January 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to January 13, 2006
filed on: 13th, January 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
filed on: 16th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/02/05 from: suite b, 29 harley street london W1G 9QR
filed on: 16th, February 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(8 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, December 2004
| incorporation
|
Free Download
(8 pages)
|