AP01 |
On September 11, 2023 new director was appointed.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 11, 2023 new director was appointed.
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 1, 2023
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 21st, July 2023
| accounts
|
Free Download
(24 pages)
|
AP01 |
On August 12, 2022 new director was appointed.
filed on: 7th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 12, 2022
filed on: 5th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 10th, August 2022
| accounts
|
Free Download
(25 pages)
|
AD02 |
Location of register of charges has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR at an unknown date
filed on: 14th, March 2022
| address
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 15/11/21
filed on: 19th, November 2021
| insolvency
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 19th, November 2021
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on November 19, 2021: 2.00 GBP
filed on: 19th, November 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, November 2021
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 10th, November 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
On September 1, 2021 new director was appointed.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 1, 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 9th, January 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
On January 20, 2020 new director was appointed.
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 20, 2020
filed on: 27th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 23rd, December 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
On September 30, 2018 new director was appointed.
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2017 new director was appointed.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 1, 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 1, 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ.
filed on: 29th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
On December 22, 2016 new director was appointed.
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 22, 2016
filed on: 4th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 22, 2016 new director was appointed.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 22, 2016 new director was appointed.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 11, 2016
filed on: 17th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return made up to May 31, 2016 with full list of members
filed on: 25th, June 2016
| annual return
|
Free Download
(19 pages)
|
SH01 |
Capital declared on October 1, 2015: 1.00 GBP, 1.00 SGD
filed on: 30th, October 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 26th, June 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to May 31, 2015 with full list of members
filed on: 23rd, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 21st, February 2015
| accounts
|
Free Download
(16 pages)
|
AP01 |
On December 11, 2014 new director was appointed.
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 11, 2014
filed on: 14th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On August 19, 2014 new director was appointed.
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 31, 2014 with full list of members
filed on: 11th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 11, 2014: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: May 19, 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On January 13, 2014 new director was appointed.
filed on: 13th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 3, 2014
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 3, 2014
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, December 2013
| resolution
|
Free Download
(50 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, June 2013
| resolution
|
|
AA01 |
Current accounting reference period shortened from May 31, 2014 to December 31, 2013
filed on: 5th, June 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 5, 2013. Old Address: 7 Heronsgate Edgware HA8 7LD England
filed on: 5th, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 5, 2013
filed on: 5th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On June 5, 2013 new director was appointed.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 5, 2013 new director was appointed.
filed on: 5th, June 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2013
| incorporation
|
Free Download
(38 pages)
|