AA |
Micro company accounts made up to 2022-12-31
filed on: 2nd, October 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-05-18
filed on: 24th, May 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2021-01-19
filed on: 26th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-01-20 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-21 director's details were changed
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 2021-01-12
filed on: 12th, January 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-12-01
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-06-02
filed on: 17th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-12-02
filed on: 17th, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-02
filed on: 11th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 15th, August 2019
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2019-07-19
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-04
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 21st, May 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2016-12-08
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-12-08
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-09-28
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 20th, July 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-03-18
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2016-01-19 with full list of members
filed on: 3rd, February 2016
| annual return
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2016-02-03: 54.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, January 2016
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, December 2015
| incorporation
|
Free Download
(25 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 7th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-01-19 with full list of members
filed on: 22nd, January 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2015-01-22: 54.00 GBP
capital
|
|
AP01 |
New director was appointed on 2014-12-19
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-12-19
filed on: 30th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-09-05
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-18
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-14
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-20
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-06-27
filed on: 16th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-07-16
filed on: 16th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 21st, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-01-19 with full list of members
filed on: 10th, February 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2013-02-08 director's details were changed
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-01-19 with full list of members
filed on: 8th, February 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 11th, July 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-01-19 with full list of members
filed on: 9th, February 2012
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 2011-12-21: 54.00 GBP
filed on: 8th, January 2012
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 4th, August 2011
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2011-06-27
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-01-19 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-01-19 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: 2010-12-08
filed on: 8th, December 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-12-08
filed on: 8th, December 2010
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2010-10-15
filed on: 15th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2010-10-15
filed on: 15th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 29th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-01-19 with full list of members
filed on: 10th, February 2010
| annual return
|
Free Download
(22 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
|
288b |
On 2009-03-18 Appointment terminated director
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-02-09
filed on: 9th, February 2009
| annual return
|
Free Download
(15 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 30th, October 2008
| accounts
|
Free Download
(7 pages)
|
288b |
On 2008-09-16 Appointment terminated secretary
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
88(2) |
Alloted 52 shares from 2008-09-04 to 2008-09-04. Value of each share 1 gbp, total number of shares: 53.
filed on: 15th, September 2008
| capital
|
Free Download
(15 pages)
|
288a |
On 2008-04-07 Director appointed
filed on: 7th, April 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-04-04 Secretary appointed
filed on: 4th, April 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/03/2008 from 16 old bailey london EC4M 7EG
filed on: 20th, March 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/08 to 31/12/07
filed on: 11th, February 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2008-01-22
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2008-01-22
filed on: 22nd, January 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On 2007-11-13 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-11-13 Director resigned
filed on: 13th, November 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, June 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, June 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-01-31
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2007-01-31
filed on: 13th, June 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-06-05 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-06-05 New director appointed
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-19 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-04-19 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-02-13 New director appointed
filed on: 13th, February 2007
| officers
|
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-01-31
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-01-31
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2007-01-27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-01-27 Director resigned
filed on: 27th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-01-18 New director appointed
filed on: 18th, January 2007
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Incorporation
filed on: 19th, January 2006
| incorporation
|
Free Download
(12 pages)
|