AA |
Accounts for a small company made up to 2022-12-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2022-08-09
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022-08-09 - new secretary appointed
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2022-02-01 - new secretary appointed
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2022-02-01
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from One Canada Square London E14 5AA to Invicta House Trafalgar Place Brighton BN1 4FR on 2022-04-21
filed on: 21st, April 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 22nd, September 2021
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2021-07-21
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-07-21
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2020-11-05 - new secretary appointed
filed on: 29th, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2020-11-05
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 29th, September 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-03-31
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2018-04-23
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-02-22
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-22
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(18 pages)
|
AP03 |
On 2017-08-10 - new secretary appointed
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2017-08-10
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-08-10
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 2nd, November 2016
| accounts
|
Free Download
(19 pages)
|
AP03 |
On 2016-06-25 - new secretary appointed
filed on: 25th, June 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2016-06-17
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-05-25 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-17: 1000000.00 GBP
capital
|
|
AP03 |
On 2016-05-01 - new secretary appointed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-05-01
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-10-13 director's details were changed
filed on: 22nd, April 2016
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 2nd, October 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-05-25 with full list of members
filed on: 10th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-08-10: 1000000.00 GBP
capital
|
|
AR01 |
Annual return made up to 2014-05-25 with full list of members
filed on: 10th, June 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 2nd, May 2014
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2013-12-03
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-12-02
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-12
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-05-25 with full list of members
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 14th, May 2013
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2013-04-19
filed on: 19th, April 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, December 2012
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2012-07-05
filed on: 5th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-02
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-05-25 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 11th, May 2012
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: 2011-11-08
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2011-05-25 with full list of members
filed on: 27th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 21st, July 2010
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2010-05-25 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-25 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-05-25 secretary's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-05-25 director's details were changed
filed on: 17th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-05-25 with full list of members
filed on: 17th, June 2010
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009-07-10 Director appointed
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-07-09 Appointment terminated director
filed on: 9th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-05-28
filed on: 28th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 28th, May 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return made up to 2009-01-22
filed on: 22nd, January 2009
| annual return
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2009-01-22
filed on: 22nd, January 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On 2009-01-21 Appointment terminated secretary
filed on: 21st, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008-11-07 Secretary appointed
filed on: 7th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-10-30 Appointment terminated director
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-10-22 Director appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-10-09 Director appointed
filed on: 9th, October 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 22nd, May 2008
| accounts
|
Free Download
(13 pages)
|
288a |
On 2008-01-18 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-18 New director appointed
filed on: 18th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-01-16 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-16 Director resigned
filed on: 16th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-13 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-13 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-13 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-12-13 Director resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-12-13 New director appointed
filed on: 13th, December 2007
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 2nd, November 2007
| accounts
|
Free Download
(11 pages)
|
288b |
On 2007-09-23 Director resigned
filed on: 23rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-09-23 Director resigned
filed on: 23rd, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-06-11
filed on: 11th, June 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-06-11
filed on: 11th, June 2007
| annual return
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/03/07
filed on: 1st, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999900 shares on 2007-03-23. Value of each share 1 £, total number of shares: 1000000.
filed on: 1st, May 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 23/03/07
filed on: 1st, May 2007
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 999900 shares on 2007-03-23. Value of each share 1 £, total number of shares: 1000000.
filed on: 1st, May 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 1st, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 1st, May 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, May 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 1st, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 1st, May 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 1st, May 2007
| resolution
|
|
287 |
Registered office changed on 18/04/07 from: 32ND floor, citigroup centre 25 canada square london E14 5LB
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/07 from: 32ND floor, citigroup centre 25 canada square london E14 5LB
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 22nd, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 22nd, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, May 2006
| incorporation
|
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2006
| incorporation
|
Free Download
(28 pages)
|