TM01 |
Director's appointment was terminated on March 12, 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 12, 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 26, 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 12, 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 12, 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 12, 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 15 Canada Square London E14 5GL. Change occurred on October 9, 2020. Company's previous address: 15 Canada Square Canary Wharf London E14 5GL.
filed on: 9th, October 2020
| address
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2019 new director was appointed.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2019
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 30, 2019 new director was appointed.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2018
filed on: 4th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to September 30, 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
On December 4, 2017 new director was appointed.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 31, 2017 new director was appointed.
filed on: 9th, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2016
filed on: 16th, February 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On February 1, 2017 new director was appointed.
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2017
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to September 30, 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
On October 1, 2015 new director was appointed.
filed on: 16th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 1, 2015
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2015
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on August 1, 2014
filed on: 31st, August 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: August 1, 2014) of a secretary
filed on: 31st, August 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on June 12, 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to September 30, 2013
filed on: 4th, June 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2013
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to September 30, 2012
filed on: 16th, April 2013
| accounts
|
Free Download
(7 pages)
|
AP01 |
On September 4, 2012 new director was appointed.
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 4, 2012 new director was appointed.
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 3, 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 3, 2012
filed on: 3rd, September 2012
| officers
|
Free Download
(1 page)
|
CH03 |
On June 11, 2012 secretary's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 11, 2012 director's details were changed
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 12, 2012
filed on: 5th, July 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on June 8, 2012
filed on: 8th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(10 pages)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(3 pages)
|
CH01 |
On September 1, 2011 director's details were changed
filed on: 26th, September 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return for the period up to June 12, 2011
filed on: 12th, July 2011
| annual return
|
Free Download
(16 pages)
|
AP01 |
On June 27, 2011 new director was appointed.
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On June 27, 2011 new director was appointed.
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on June 24, 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(13 pages)
|
AD01 |
Company moved to new address on October 18, 2010. Old Address: Aquis Court, 31 Fishpool Street St Albans Hertfordshire AL3 4RF
filed on: 18th, October 2010
| address
|
Free Download
(2 pages)
|
AP01 |
On October 18, 2010 new director was appointed.
filed on: 18th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 18, 2010
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return for the period up to June 12, 2010
filed on: 29th, June 2010
| annual return
|
Free Download
(15 pages)
|
363a |
Period up to June 30, 2009 - Annual return with full member list
filed on: 30th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to September 30, 2008
filed on: 15th, April 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On February 16, 2009 Director appointed
filed on: 16th, February 2009
| officers
|
Free Download
(3 pages)
|
288b |
On February 10, 2009 Appointment terminated director
filed on: 10th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to October 28, 2008 - Annual return with full member list
filed on: 28th, October 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to July 23, 2008 - Annual return with full member list
filed on: 23rd, July 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to September 30, 2007
filed on: 21st, July 2008
| accounts
|
Free Download
(5 pages)
|
288a |
On January 17, 2008 New secretary appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On January 17, 2008 New secretary appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On January 15, 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On January 15, 2008 Secretary resigned
filed on: 15th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to November 13, 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to November 13, 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
288a |
On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/07 to 30/09/07
filed on: 14th, November 2006
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, October 2006
| incorporation
|
Free Download
(18 pages)
|
288b |
On October 25, 2006 Secretary resigned
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 25, 2006 Secretary resigned
filed on: 25th, October 2006
| officers
|
Free Download
(1 page)
|