SH20 |
Statement by Directors
filed on: 22nd, December 2021
| capital
|
Free Download
(2 pages)
|
SH19 |
2.00 GBP is the capital in company's statement on 2021/12/22
filed on: 22nd, December 2021
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, December 2021
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/12/21
filed on: 22nd, December 2021
| insolvency
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 29th, May 2021
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 25th Floor 40 Bank Street London E14 5NR on 2021/03/31 to 40 Bank Street 25th Floor London E14 5NR
filed on: 31st, March 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 8th, September 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 7th, August 2019
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 7th, October 2016
| accounts
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, October 2016
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, October 2016
| resolution
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/23
filed on: 25th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/09/25
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/23
filed on: 25th, September 2014
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/23
filed on: 24th, September 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 19th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/23
filed on: 24th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 5th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/23
filed on: 29th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/23
filed on: 21st, October 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
| accounts
|
Free Download
(15 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, February 2010
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 3rd, November 2009
| accounts
|
Free Download
(15 pages)
|
363a |
Annual return drawn up to 2009/09/24 with complete member list
filed on: 24th, September 2009
| annual return
|
Free Download
(4 pages)
|
190 |
Location of debenture register
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/2008 from 25TH floor 40 bank street canary wharf london E14 5NR
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/02 with complete member list
filed on: 2nd, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 28th, October 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2007/12/31 with complete member list
filed on: 31st, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/12/31 with complete member list
filed on: 31st, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 2nd, November 2007
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 04/10/07 from: swallow house 11-21 northdown street london N1 9BN
filed on: 4th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/10/07 from: swallow house 11-21 northdown street london N1 9BN
filed on: 4th, October 2007
| address
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/08/08 with complete member list
filed on: 8th, August 2007
| annual return
|
Free Download
(9 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
363s |
Annual return drawn up to 2007/08/08 with complete member list
filed on: 8th, August 2007
| annual return
|
Free Download
(9 pages)
|
363(353) |
Location of register of members address changed
annual return
|
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 23rd, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 23rd, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/03/06 from: the london fruit and wool exchange suite 61 brushfield street london E1 6EP
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006/01/18. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, March 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2006/01/18. Value of each share 1 £, total number of shares: 2.
filed on: 23rd, March 2006
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 23/03/06 from: the london fruit and wool exchange suite 61 brushfield street london E1 6EP
filed on: 23rd, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/05 from: c/o kirland & ellis tower 42, 25 old broad street london EC2N 1HQ
filed on: 10th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/05 from: c/o kirland & ellis tower 42, 25 old broad street london EC2N 1HQ
filed on: 10th, October 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
| incorporation
|
Free Download
(38 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2005
| incorporation
|
Free Download
(38 pages)
|