| AA |
Small company accounts made up to 2023/12/31
filed on: 29th, February 2024
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on 2023/07/18
filed on: 8th, August 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/07/18.
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2022/12/31
filed on: 12th, June 2023
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2023/01/25.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/01/25
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2022/10/27 director's details were changed
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2022/10/26 director's details were changed
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts made up to 2021/12/31
filed on: 17th, June 2022
| accounts
|
Free Download
(23 pages)
|
| AA |
Small company accounts made up to 2020/12/31
filed on: 13th, May 2021
| accounts
|
Free Download
(23 pages)
|
| AP01 |
New director appointment on 2020/11/10.
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/10/17
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 13th, July 2020
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on 2018/04/02
filed on: 13th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2018/12/31
filed on: 28th, August 2019
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on 2019/07/01
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/07/01.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/06/11
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 2018/09/20 to Beaumont House 17-19 Princes Square London W2 4NR
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2017/12/31
filed on: 23rd, April 2018
| accounts
|
Free Download
(21 pages)
|
| AP01 |
New director appointment on 2017/08/28.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/08/28
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 10th, May 2017
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on 2017/02/06
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2016/10/06
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2016/11/15 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/10/06.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/10/06
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 20th, July 2016
| accounts
|
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on 2016/04/11
filed on: 8th, July 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/04/11.
filed on: 4th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/12/21
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/12/21
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/08
filed on: 14th, March 2016
| annual return
|
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/07
filed on: 8th, March 2016
| annual return
|
Free Download
(11 pages)
|
|
SH01 |
817002.00 GBP is the capital in company's statement on 2016/03/08
capital
|
|
| AP04 |
On 2015/01/01, company appointed a new person to the position of a secretary
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/11/02.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015/11/09 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015/11/09 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015/11/09 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015/11/09 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2015/11/09 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/11/02.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/30
filed on: 4th, December 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
20000.00 GBP is the capital in company's statement on 2015/12/04
capital
|
|
| AA |
Small company accounts made up to 2014/12/31
filed on: 25th, August 2015
| accounts
|
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on 2015/01/01
filed on: 21st, January 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/30
filed on: 19th, January 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
20000.00 GBP is the capital in company's statement on 2015/01/19
capital
|
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 6th, October 2014
| accounts
|
Free Download
(12 pages)
|
| AD01 |
Change of registered address from Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT England on 2014/07/29 to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS
filed on: 29th, July 2014
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2014/04/24 from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/02/05.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/02/05.
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/30
filed on: 6th, December 2013
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2013/01/01 director's details were changed
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/06/10
filed on: 11th, July 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Small company accounts made up to 2012/12/31
filed on: 9th, May 2013
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2013/02/16.
filed on: 16th, February 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/30
filed on: 9th, January 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 27th, September 2012
| accounts
|
Free Download
(4 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 20th, December 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/30
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 1st, February 2011
| accounts
|
Free Download
(4 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, December 2010
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/30
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2010/12/13
filed on: 13th, December 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/08/24.
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/08/24.
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/08/24
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/08/24.
filed on: 24th, August 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/08/24
filed on: 24th, August 2010
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 4th, January 2010
| accounts
|
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 4th, January 2010
| accounts
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on 2009/11/30 from International House Cray Avenue Orpington BR5 3RS
filed on: 30th, November 2009
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/11/30
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2009/11/29 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/11/29 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2009/11/29
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 13th, February 2009
| incorporation
|
Free Download
(21 pages)
|