CH04 |
Secretary's details changed on 2023-07-18
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-04-17) of a secretary
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2023-04-17) of a secretary
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-01-16
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 7th, January 2023
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2022-02-16
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-01-28
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 9th, December 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 10th, February 2021
| accounts
|
Free Download
(32 pages)
|
CH01 |
On 2021-01-11 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2019-08-14
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-14
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 28th, December 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 18th, December 2017
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 11th, January 2017
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-03
filed on: 12th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 21st, October 2015
| accounts
|
Free Download
(25 pages)
|
CH04 |
Secretary's details changed on 2014-04-30
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-03
filed on: 9th, December 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 10th, October 2014
| accounts
|
Free Download
(25 pages)
|
AD01 |
Registered office address changed from C/O Carter Backer Winter Llp Enterprise House 21 Buckle Street London E1 8NN on 2014-05-02
filed on: 2nd, May 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-04-30
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-12-17
filed on: 17th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-03
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-04: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 18th, September 2013
| accounts
|
Free Download
(23 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-01-17
filed on: 17th, January 2013
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2013-01-17) of a secretary
filed on: 17th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-16
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-01-16
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 14th, November 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-03
filed on: 8th, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from C/O Direct Control Ltd Marvic House Bishops Road London SW6 7AD on 2012-09-10
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-09-07
filed on: 7th, September 2012
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2012-09-07) of a secretary
filed on: 7th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 22nd, December 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-03
filed on: 17th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2010-12-31 to 2011-03-31
filed on: 15th, March 2011
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2010-11-03 director's details were changed
filed on: 15th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-03
filed on: 15th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-11-03 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-11-03 director's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-11-03 secretary's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 16th, August 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-03
filed on: 28th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2009-11-27
filed on: 27th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 22nd, September 2009
| accounts
|
Free Download
(15 pages)
|
288c |
Director's change of particulars
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 17th, March 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to 2008-11-10 - Annual return with full member list
filed on: 10th, November 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to 2007-11-26 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-11-26 - Annual return with full member list
filed on: 26th, November 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-09-11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-11 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-10 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-10 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-10 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-10 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-10 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-10 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-10 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-10 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-10 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-10 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-09-10 New director appointed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-10 Director resigned
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-08 New secretary appointed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-08 New secretary appointed
filed on: 8th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/07 from: level 35 citypoint 1 ropemaker street london EC2Y 9HD
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/07 from: level 35 citypoint 1 ropemaker street london EC2Y 9HD
filed on: 24th, May 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007-04-30 New secretary appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-30 New secretary appointed
filed on: 30th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-01-25 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-25 Secretary resigned
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 18th, January 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 18th, January 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/06 from: 20-22 bedford row london WC1R 4JS
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/06 from: 20-22 bedford row london WC1R 4JS
filed on: 15th, November 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-11-13 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-13 Director resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New secretary appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New director appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-11-13 New secretary appointed
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-13 Secretary resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-11-13 Secretary resigned
filed on: 13th, November 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2006
| incorporation
|
Free Download
(21 pages)
|