AA |
Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-03
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-10-03
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 31st, October 2022
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 12th, October 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-12-31
filed on: 30th, December 2020
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Change occurred on 2020-06-25. Company's previous address: Suite 100 25 Upper Brook Street London W1K 7QD.
filed on: 25th, June 2020
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-12-31: 1000.00 GBP
filed on: 12th, June 2020
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-30
filed on: 3rd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 1st, October 2019
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-06-18
filed on: 23rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-18
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-10-17
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-06
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-10-11
filed on: 11th, October 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment was terminated on 2016-10-06
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 19th, September 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-27
filed on: 10th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-19
filed on: 1st, February 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 7th, September 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-19
filed on: 12th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-01-12: 2.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 26th, September 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2009-12-19 director's details were changed
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-19
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 2013-12-19
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-11-26
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 4th, September 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-02-22
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-19
filed on: 16th, January 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-06
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 25th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to 2011-12-19
filed on: 21st, December 2011
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2011-09-28
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-27
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-09-27
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-09-27
filed on: 27th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 21st, September 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-19
filed on: 12th, January 2011
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2010-11-16
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2010-11-16) of a member
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 20th, September 2010
| accounts
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2010-09-03
filed on: 14th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 100 11 St James's Place London SW1A 1NP on 2010-09-10
filed on: 10th, September 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-19
filed on: 22nd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 31st, October 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 2009-08-12 Appointment terminated director
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-07-21 Appointment terminated director
filed on: 21st, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-01-12 - Annual return with full member list
filed on: 12th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 30th, September 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to 2008-01-04 - Annual return with full member list
filed on: 4th, January 2008
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2008-01-04 (Director's particulars changed)
annual return
|
|
363s |
Period up to 2008-01-04 - Annual return with full member list
filed on: 4th, January 2008
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return drawn up to 2008-01-04 (Director's particulars changed)
annual return
|
|
288a |
On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-17 New director appointed
filed on: 17th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-11 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-11 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-11 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-11 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-11 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-11 New director appointed
filed on: 11th, January 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(18 pages)
|