AD01 |
Change of registered address from Cannon Place, 78 Cannon Street London EC4N 6AF England on Thu, 25th Jan 2024 to C/O Artemis Insolvency Services Ltd 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE
filed on: 25th, January 2024
| address
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, December 2022
| auditors
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 25th, November 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(19 pages)
|
CH04 |
Secretary's name changed on Mon, 15th May 2017
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 24th Nov 2017 director's details were changed
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 14th, June 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from Seventh Floor 90 High Holborn London WC1V 6XX on Mon, 15th May 2017 to Cannon Place, 78 Cannon Street London EC4N 6AF
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Wed, 16th Dec 2015: 2900000.00 GBP
capital
|
|
CH01 |
On Thu, 1st Jan 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 2nd, September 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 28th, August 2015
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 10th, August 2015
| accounts
|
Free Download
(18 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, May 2015
| auditors
|
Free Download
(1 page)
|
CH01 |
On Thu, 27th Nov 2014 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Nov 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, December 2014
| accounts
|
Free Download
(18 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, April 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Nov 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Tue, 10th Dec 2013: 2900000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(20 pages)
|
AUD |
Resignation of an auditor
filed on: 15th, July 2013
| auditors
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Jun 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, June 2013
| auditors
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st May 2013
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, February 2013
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 11th Feb 2013
filed on: 11th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 11th Feb 2013 new director was appointed.
filed on: 11th, February 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 27th Nov 2012
filed on: 19th, December 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Nov 2011
filed on: 21st, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Sat, 27th Nov 2010 director's details were changed
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Nov 2010
filed on: 17th, January 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 8th, September 2010
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Fri, 6th Aug 2010 new director was appointed.
filed on: 6th, August 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, August 2010
| resolution
|
Free Download
(31 pages)
|
AP01 |
On Fri, 6th Aug 2010 new director was appointed.
filed on: 6th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 6th Aug 2010 new director was appointed.
filed on: 6th, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 24th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Nov 2009
filed on: 24th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 7th, December 2009
| accounts
|
Free Download
(18 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, March 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 30/11/08
filed on: 16th, March 2009
| capital
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 16th, March 2009
| capital
|
Free Download
(2 pages)
|
288b |
On Fri, 13th Feb 2009 Appointment terminated director
filed on: 13th, February 2009
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 13th Feb 2009 Director appointed
filed on: 13th, February 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 11th Dec 2008 with complete member list
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 29th, September 2008
| accounts
|
Free Download
(16 pages)
|
288b |
On Fri, 1st Aug 2008 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 1st Aug 2008 Appointment terminated director
filed on: 1st, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 11th Jan 2008 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 11th Jan 2008 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 11th Jan 2008 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 11th Jan 2008 New director appointed
filed on: 11th, January 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 20th Dec 2007 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 20th Dec 2007 with complete member list
filed on: 20th, December 2007
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 8th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 8th, October 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 7th Aug 2007 New director appointed
filed on: 7th, August 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 28/07/07 from: 1ST floor 5 old bailey london EC4M 7AF
filed on: 28th, July 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/07 from: 1ST floor 5 old bailey london EC4M 7AF
filed on: 28th, July 2007
| address
|
Free Download
(1 page)
|
288b |
On Sat, 28th Jul 2007 Secretary resigned
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 28th Jul 2007 New secretary appointed
filed on: 28th, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Sat, 28th Jul 2007 Secretary resigned
filed on: 28th, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 28th Jul 2007 New secretary appointed
filed on: 28th, July 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 07/01/07 from: aldwych house 81 aldwych london WC2B 4RP
filed on: 7th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/01/07 from: aldwych house 81 aldwych london WC2B 4RP
filed on: 7th, January 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2006
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2006
| incorporation
|
Free Download
(31 pages)
|