AA |
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, December 2023
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(22 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 19th, January 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 31st December 2021
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st February 2022.
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 31st, December 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th December 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 45 Albemarle Street London W1S 4JL England to 6 Arlington Street London SW1A 1RE on Thursday 4th November 2021
filed on: 4th, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th June 2021
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 18th February 2021.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th February 2021
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 10th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th March 2020.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 10th March 2020.
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th March 2020
filed on: 10th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from C/O Paul Winter 12 Bugle Street Southampton Hampshire SO14 2JY to 45 Albemarle Street London W1S 4JL on Wednesday 18th September 2019
filed on: 18th, September 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 8th January 2019.
filed on: 8th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th January 2019
filed on: 8th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 1st December 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 5th, November 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 1st March 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th January 2018.
filed on: 2nd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 7th November 2017
filed on: 8th, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 24th October 2017
filed on: 24th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 11th, September 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 28th, July 2016
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 2nd June 2016 director's details were changed
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2016.
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 30th April 2016, no shareholders list
filed on: 24th, May 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 25th, November 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Monday 23rd November 2015 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st October 2015.
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 19th August 2015.
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 31st July 2015.
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 31st July 2015
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st July 2014
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st July 2014
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 30th April 2015, no shareholders list
filed on: 18th, June 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 2nd January 2015
filed on: 18th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Maersk House Braham Street London E1 8EP to C/O Paul Winter 12 Bugle Street Southampton Hampshire SO14 2JY on Monday 20th April 2015
filed on: 20th, April 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th January 2015
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed mnopf eg LIMITEDcertificate issued on 24/12/14
filed on: 24th, December 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
change of name
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 30th April 2014, no shareholders list
filed on: 20th, May 2014
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th March 2014.
filed on: 18th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 17th March 2014
filed on: 17th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 16th, July 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Thursday 4th July 2013.
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 30th April 2013, no shareholders list
filed on: 22nd, May 2013
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 16th May 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th May 2013.
filed on: 16th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 3rd May 2012, no shareholders list
filed on: 1st, June 2012
| annual return
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Thursday 3rd May 2012 from C/O the Chamber of Shipping Carthusian Court 12 Carthusian Street London EC1M 6EZ United Kingdom
filed on: 3rd, May 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 28th November 2011 director's details were changed
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd November 2011.
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 22nd November 2011.
filed on: 22nd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 21st November 2011.
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th October 2011.
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2011.
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2011.
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2011.
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2011.
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on Tuesday 4th October 2011
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, October 2011
| resolution
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2011.
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2011.
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th October 2011.
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st March 2012, originally was Thursday 31st May 2012.
filed on: 4th, October 2011
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th October 2011.
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, August 2011
| resolution
|
Free Download
(24 pages)
|
NEWINC |
Company registration
filed on: 3rd, May 2011
| incorporation
|
Free Download
(20 pages)
|