TM01 |
Director's appointment terminated on Fri, 15th Sep 2023
filed on: 27th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Sep 2023 new director was appointed.
filed on: 19th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Apr 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Tue, 16th Aug 2022 director's details were changed
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th Nov 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 10th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Dec 2020 new director was appointed.
filed on: 18th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 23rd, July 2020
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on Fri, 13th Dec 2019 to 6th Floor 2 London Wall Place London EC2Y 5AU
filed on: 13th, December 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 19th, September 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Wed, 15th Nov 2017 new director was appointed.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 15th Nov 2017 new director was appointed.
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on Fri, 3rd Nov 2017 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 24th, October 2017
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered address from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England on Wed, 18th Oct 2017 to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
filed on: 18th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Euro House 1394 High Road Whetstone London N20 9YZ on Wed, 4th Oct 2017 to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ
filed on: 4th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, June 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Thu, 26th May 2016: 10000.00 GBP
filed on: 14th, June 2016
| capital
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 8th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Aug 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 15th Sep 2015: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 19th Aug 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 24th Sep 2014: 100.00 GBP
capital
|
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Aug 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 2nd, January 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Aug 2012
filed on: 25th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Aug 2011
filed on: 3rd, October 2011
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, February 2011
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2010
filed on: 1st, February 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Aug 2010
filed on: 15th, October 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thu, 19th Aug 2010 director's details were changed
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Fri, 11th Sep 2009 with complete member list
filed on: 11th, September 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Fri, 8th May 2009 Appointment terminated secretary
filed on: 8th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Mar 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/2008 from euro house, 1394 high road whetstone london N20 9YZ
filed on: 29th, August 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 29th Aug 2008 with complete member list
filed on: 29th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Thu, 31st Aug 2006
filed on: 22nd, April 2008
| accounts
|
Free Download
(9 pages)
|
288a |
On Mon, 26th Nov 2007 New secretary appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 26th Nov 2007 New secretary appointed
filed on: 26th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 26th Nov 2007 Secretary resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 26th Nov 2007 Secretary resigned
filed on: 26th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 25th Oct 2007 with complete member list
filed on: 25th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 25th Oct 2007 with complete member list
filed on: 25th, October 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/03/07
filed on: 12th, March 2007
| accounts
|
Free Download
(1 page)
|
363s |
Annual return drawn up to Wed, 13th Sep 2006 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Wed, 13th Sep 2006 with complete member list
filed on: 13th, September 2006
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 99 shares on Wed, 21st Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 18th, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 21st Sep 2005. Value of each share 1 £, total number of shares: 100.
filed on: 18th, November 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Tue, 30th Aug 2005 New secretary appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 30th Aug 2005 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 30th Aug 2005 New secretary appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 30th Aug 2005 New director appointed
filed on: 30th, August 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2005
| incorporation
|
Free Download
(17 pages)
|
288b |
On Fri, 19th Aug 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 19th Aug 2005 Secretary resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 19th Aug 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 19th Aug 2005 Director resigned
filed on: 19th, August 2005
| officers
|
Free Download
(1 page)
|