| TM01 |
Director appointment termination date: April 18, 2024
filed on: 21st, April 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On March 4, 2024 new director was appointed.
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 4, 2024 new director was appointed.
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 4, 2024 new director was appointed.
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 4, 2024 new director was appointed.
filed on: 12th, March 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 4, 2024
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 9th, June 2023
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: April 1, 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On January 26, 2020 director's details were changed
filed on: 26th, January 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 26, 2020 director's details were changed
filed on: 26th, January 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On December 31, 2018 new director was appointed.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 10, 2018
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 23, 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
On November 23, 2018 - new secretary appointed
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Mpsc, Unit 7 Mercury Yacht Harbour Satchell Lane Hamble Southampton SO31 4HQ England to Mpsc, Mercury Yacht Harbour Satchell Lane Hamble Southampton SO31 4HQ on November 12, 2018
filed on: 12th, November 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 26, 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Emperor's Gate C/O Bright Grahame Murray 114a Cromwell Road London SW7 4AG England to Mpsc, Unit 7 Mercury Yacht Harbour Satchell Lane Hamble Southampton SO31 4HQ on September 26, 2018
filed on: 26th, September 2018
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: November 13, 2017
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 13, 2017 new director was appointed.
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 13, 2017
filed on: 17th, November 2017
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: August 1, 2017
filed on: 6th, August 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 15, 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 15, 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 15, 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 15, 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 131 C/O Bright Grahame Murray 131 Edgware Road London W2 2AP to Emperor's Gate C/O Bright Grahame Murray 114a Cromwell Road London SW7 4AG on November 28, 2016
filed on: 28th, November 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On November 15, 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 1st, October 2016
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return made up to April 5, 2016, no shareholders list
filed on: 13th, April 2016
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On November 1, 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 16, 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 16, 2015
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 16, 2015 new director was appointed.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 16, 2015 new director was appointed.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 5, 2015, no shareholders list
filed on: 3rd, May 2015
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On March 1, 2015 director's details were changed
filed on: 3rd, May 2015
| officers
|
Free Download
|
| CH01 |
On February 1, 2015 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 17, 2014 new director was appointed.
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 17, 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 17, 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 17, 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 17, 2014 new director was appointed.
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 17, 2014 new director was appointed.
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 17, 2014
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On February 26, 2013 director's details were changed
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 1, 2013 director's details were changed
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 5, 2014, no shareholders list
filed on: 2nd, May 2014
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: December 4, 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 4, 2013 new director was appointed.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 4, 2013 new director was appointed.
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 4, 2013
filed on: 4th, December 2013
| officers
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, November 2013
| incorporation
|
Free Download
(21 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, November 2013
| resolution
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to April 5, 2013, no shareholders list
filed on: 9th, May 2013
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On October 1, 2012 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 10, 2012 director's details were changed
filed on: 8th, May 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 5, 2012
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 5, 2012 new director was appointed.
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 8th, August 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 5, 2012, no shareholders list
filed on: 11th, May 2012
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: December 6, 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 6, 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 6, 2011 new director was appointed.
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 6, 2011 new director was appointed.
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 6, 2011 new director was appointed.
filed on: 6th, December 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 6, 2011
filed on: 6th, December 2011
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 5, 2011, no shareholders list
filed on: 12th, April 2011
| annual return
|
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: December 7, 2010
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 7, 2010 new director was appointed.
filed on: 7th, December 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: December 7, 2010
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 7, 2010 new director was appointed.
filed on: 7th, December 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On April 5, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 5, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to April 5, 2010, no shareholders list
filed on: 19th, April 2010
| annual return
|
Free Download
(7 pages)
|
| AD02 |
Notification of SAIL
filed on: 19th, April 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On April 5, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 5, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 5, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 5, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 5, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 5, 2010 director's details were changed
filed on: 19th, April 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2008
filed on: 12th, October 2009
| accounts
|
Free Download
(7 pages)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 21st, August 2009
| accounts
|
Free Download
(1 page)
|
| 288a |
On May 16, 2009 Director appointed
filed on: 16th, May 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On May 16, 2009 Appointment terminated director
filed on: 16th, May 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to April 28, 2009
filed on: 28th, April 2009
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2008
| resolution
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to April 30, 2008
filed on: 14th, November 2008
| accounts
|
Free Download
(7 pages)
|
| 288b |
On April 29, 2008 Appointment terminated director
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 29th, April 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/04/2008 from c/o bright grahame murray 124- 130 seymour place london W1H 1BG
filed on: 29th, April 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to April 29, 2008
filed on: 29th, April 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to April 30, 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to April 30, 2007
filed on: 11th, December 2007
| accounts
|
Free Download
(7 pages)
|
| 288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On November 20, 2007 Director resigned
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On November 20, 2007 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 1, 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 1, 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 1, 2007 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On October 1, 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 1, 2007 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On October 1, 2007 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On September 17, 2007 Director resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On September 17, 2007 Director resigned
filed on: 17th, September 2007
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return made up to June 3, 2007
filed on: 3rd, June 2007
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to June 3, 2007
filed on: 3rd, June 2007
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to April 30, 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to April 30, 2006
filed on: 22nd, December 2006
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, November 2006
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, November 2006
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, November 2006
| incorporation
|
Free Download
(17 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 30th, November 2006
| incorporation
|
Free Download
(17 pages)
|
| 363s |
Annual return made up to May 23, 2006
filed on: 23rd, May 2006
| annual return
|
Free Download
(7 pages)
|
| 363s |
Annual return made up to May 23, 2006
filed on: 23rd, May 2006
| annual return
|
Free Download
(7 pages)
|
| 288a |
On December 1, 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On December 1, 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 1, 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On December 1, 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 1, 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On December 1, 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On December 1, 2005 New director appointed
filed on: 1st, December 2005
| officers
|
Free Download
(2 pages)
|
| 288b |
On December 1, 2005 Director resigned
filed on: 1st, December 2005
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, April 2005
| incorporation
|
Free Download
(27 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, April 2005
| incorporation
|
Free Download
(27 pages)
|