CH02 |
Directors's details were changed on Tuesday 2nd April 2024
filed on: 5th, April 2024
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 12th Floor Aldgate Tower 2 Leman Street London E1W 9US. Change occurred on Tuesday 2nd April 2024. Company's previous address: Ground Floor 30 City Road London EC1Y 2AB.
filed on: 2nd, April 2024
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th April 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2022
filed on: 20th, January 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to Friday 30th April 2021
filed on: 22nd, December 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Tuesday 30th April 2019
filed on: 8th, January 2020
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2019
| resolution
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to Monday 30th April 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Sunday 30th April 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Saturday 30th April 2016
filed on: 30th, December 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Thursday 30th April 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2015
filed on: 16th, December 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th April 2014
filed on: 28th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 28th November 2014
filed on: 12th, December 2014
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 19th June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th April 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th November 2013
filed on: 10th, December 2013
| annual return
|
Free Download
(10 pages)
|
AP03 |
Appointment (date: Tuesday 19th March 2013) of a secretary
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 19th February 2013
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 30th April 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 28th November 2012
filed on: 11th, December 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Saturday 30th April 2011
filed on: 13th, January 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th November 2011
filed on: 6th, December 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Friday 30th April 2010
filed on: 17th, January 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th November 2010
filed on: 9th, December 2010
| annual return
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Thursday 30th April 2009
filed on: 16th, January 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th November 2009
filed on: 12th, December 2009
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to Tuesday 6th January 2009 - Annual return with full member list
filed on: 6th, January 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th April 2008
filed on: 26th, September 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to Friday 11th January 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to Friday 11th January 2008 - Annual return with full member list
filed on: 11th, January 2008
| annual return
|
Free Download
(4 pages)
|
88(2)R |
Alloted 500 shares from Tuesday 28th November 2006 to Tuesday 28th November 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 14th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 500 shares from Tuesday 28th November 2006 to Tuesday 28th November 2006. Value of each share 1.00 £, total number of shares: 1000.
filed on: 14th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares from Tuesday 28th November 2006 to Tuesday 28th November 2006. Value of each share 1.00 £, total number of shares: 500.
filed on: 14th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 499 shares from Tuesday 28th November 2006 to Tuesday 28th November 2006. Value of each share 1.00 £, total number of shares: 500.
filed on: 14th, June 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Monday 4th June 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Monday 4th June 2007 New director appointed
filed on: 4th, June 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 29th, January 2007
| resolution
|
Free Download
(1 page)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 20th December 2006 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(11 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(10 pages)
|
288a |
On Wednesday 20th December 2006 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(4 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(10 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(12 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(11 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 20th, December 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 30/04/08
filed on: 20th, December 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 4th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 4th, December 2006
| address
|
Free Download
(1 page)
|
288b |
On Friday 1st December 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st December 2006 Secretary resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st December 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 1st December 2006 Director resigned
filed on: 1st, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, November 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 28th, November 2006
| incorporation
|
Free Download
(16 pages)
|