AD01 |
Change of registered address from International House 36-38 Cornhill London United Kingdom on 12th November 2023 to International House 36-38 Cornhill London EC3V 3NG
filed on: 12th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 36 36-38 Cornhill London EC3V 3NG England on 4th July 2023 to International House 36-38 Cornhill London
filed on: 4th, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from International House Holborn Viaduct London EC1A 2BN England on 3rd July 2023 to 36 36-38 Cornhill London EC3V 3NG
filed on: 3rd, July 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 13 Sovereign Park Coronation Road London NW10 7QP on 2nd February 2023 to International House Holborn Viaduct London EC1A 2BN
filed on: 2nd, February 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th December 2022
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 30th March 2022
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 18th September 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th July 2020
filed on: 27th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2020
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2020
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th January 2020
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on 31st August 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 16th December 2015
filed on: 6th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th October 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th October 2015 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 24th September 2015: 200000.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2013
filed on: 10th, July 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd September 2013: 200000.00 GBP
capital
|
|
AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(11 pages)
|
AA01 |
Current accounting period extended from 30th September 2012 to 31st December 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th September 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 30th September 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 25th March 2011
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2011
filed on: 24th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 20th September 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 20th September 2010
filed on: 20th, September 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 20th September 2010 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2009
filed on: 7th, May 2010
| accounts
|
Free Download
(11 pages)
|
288b |
On 28th September 2009 Appointment terminated secretary
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 28th September 2009 with complete member list
filed on: 28th, September 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 28th September 2009 Secretary appointed
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2008
filed on: 9th, February 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 6th October 2008 with complete member list
filed on: 6th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 30th September 2007
filed on: 20th, March 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return drawn up to 27th September 2007 with complete member list
filed on: 27th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 27th September 2007 with complete member list
filed on: 27th, September 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 30th September 2006
filed on: 12th, March 2007
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, November 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 8th, November 2006
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, November 2006
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, November 2006
| resolution
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 5th October 2006 with complete member list
filed on: 5th, October 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 5th October 2006 with complete member list
filed on: 5th, October 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 200000 shares on 23rd September 2005. Value of each share 1 £, total number of shares: 300000.
filed on: 14th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 200000 shares on 23rd September 2005. Value of each share 1 £, total number of shares: 300000.
filed on: 14th, November 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 27th October 2005 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 27th October 2005 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 27th October 2005 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 27th October 2005 New director appointed
filed on: 27th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 30th September 2005 New director appointed
filed on: 30th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 30th September 2005 New director appointed
filed on: 30th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 30th September 2005 New secretary appointed
filed on: 30th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 30th September 2005 New secretary appointed
filed on: 30th, September 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 30/09/05 from: blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ
filed on: 30th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/09/05 from: blackborn LIMITED salamander quay west park lane harefield uxbridge UB9 6NZ
filed on: 30th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 27th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On 27th September 2005 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 27th September 2005 Secretary resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 27th September 2005 Director resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 27th September 2005 Secretary resigned
filed on: 27th, September 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, September 2005
| incorporation
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 20th, September 2005
| incorporation
|
Free Download
(6 pages)
|