TM01 |
Director's appointment was terminated on February 8, 2023
filed on: 27th, March 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On March 21, 2024 new director was appointed.
filed on: 27th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 9, 2024
filed on: 18th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 2nd, February 2022
| accounts
|
Free Download
(24 pages)
|
CH04 |
Secretary's name changed on November 26, 2018
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 13th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, January 2020
| accounts
|
Free Download
(18 pages)
|
AP01 |
On July 3, 2019 new director was appointed.
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 31st, December 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
On April 23, 2018 new director was appointed.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2017
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 18th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 1st, December 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2015
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 17, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 11th, August 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2014
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 27, 2014: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to December 31, 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2013
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 16, 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on December 27, 2013
filed on: 27th, December 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 27, 2013
filed on: 27th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On December 27, 2013 new director was appointed.
filed on: 27th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 27, 2013 new director was appointed.
filed on: 27th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 27, 2013 new director was appointed.
filed on: 27th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 27, 2013 new director was appointed.
filed on: 27th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 27, 2013 new director was appointed.
filed on: 27th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 27, 2013
filed on: 27th, December 2013
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: November 28, 2013) of a secretary
filed on: 28th, November 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2012
filed on: 22nd, November 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 5th, November 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2011
filed on: 17th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 26th, October 2011
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 19th, November 2010
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 26, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 26, 2009 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 26, 2009
filed on: 10th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 2nd, October 2009
| accounts
|
Free Download
(18 pages)
|
287 |
Registered office changed on 07/08/2009 from 40 the strand london WC2N 5HZ
filed on: 7th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 31st, January 2009
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 31st, January 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to November 10, 2008 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 10th, November 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to February 12, 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 12, 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 24th, July 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to December 31, 2005
filed on: 24th, July 2007
| accounts
|
Free Download
(17 pages)
|
363s |
Period up to January 11, 2007 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 11, 2007 - Annual return with full member list
filed on: 11th, January 2007
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 22nd, August 2006
| resolution
|
Free Download
|
287 |
Registered office changed on 14/12/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 14th, December 2005
| address
|
Free Download
(1 page)
|
288b |
On December 14, 2005 Director resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
288b |
On December 14, 2005 Director resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 14, 2005 New secretary appointed;new director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(3 pages)
|
288b |
On December 14, 2005 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 14, 2005 New secretary appointed;new director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(3 pages)
|
288b |
On December 14, 2005 Secretary resigned
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
288a |
On December 14, 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(3 pages)
|
288a |
On December 14, 2005 New director appointed
filed on: 14th, December 2005
| officers
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 14th, December 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
filed on: 14th, December 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to November 30, 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to November 30, 2005 - Annual return with full member list
filed on: 30th, November 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, October 2004
| incorporation
|
Free Download
(13 pages)
|