AD01 |
New registered office address Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES. Change occurred on October 19, 2023. Company's previous address: Fifth Floor 11 Leadenhall Street London EC3V 1LP.
filed on: 19th, October 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 10th, January 2023
| accounts
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Free Download
(8 pages)
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CH01 |
On June 7, 2022 director's details were changed
filed on: 7th, June 2022
| officers
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 23rd, September 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 11th, January 2019
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(8 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 8, 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on May 6, 2016: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 19th, January 2016
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 8, 2015
filed on: 29th, April 2015
| annual return
|
Free Download
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SH01 |
Capital declared on April 29, 2015: 1.00 GBP
capital
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AD01 |
New registered office address Fifth Floor 11 Leadenhall Street London EC3V 1LP. Change occurred on April 7, 2015. Company's previous address: 80 Coleman Street London EC2R 5BJ.
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 8, 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on May 6, 2014: 1.00 GBP
capital
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CH01 |
On May 6, 2014 director's details were changed
filed on: 6th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(7 pages)
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AD01 |
Company moved to new address on August 14, 2013. Old Address: Barbican House 26-34 Old Street London EC1V 9QQ
filed on: 14th, August 2013
| address
|
Free Download
(1 page)
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AP03 |
Appointment (date: May 1, 2013) of a secretary
filed on: 1st, May 2013
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on May 1, 2013
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to April 8, 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 1, 2013 director's details were changed
filed on: 1st, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 31st, January 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 8, 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 4th, November 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 8, 2011
filed on: 7th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to April 8, 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 28th, January 2010
| accounts
|
Free Download
(3 pages)
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363a |
Period up to April 14, 2009 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 13th, February 2009
| accounts
|
Free Download
(3 pages)
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288c |
Secretary's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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288c |
Director's change of particulars
filed on: 2nd, October 2008
| officers
|
Free Download
(1 page)
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363a |
Period up to September 2, 2008 - Annual return with full member list
filed on: 2nd, September 2008
| annual return
|
Free Download
(3 pages)
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363a |
Period up to July 11, 2008 - Annual return with full member list
filed on: 11th, July 2008
| annual return
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 17th, March 2008
| accounts
|
Free Download
(3 pages)
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363a |
Period up to April 30, 2007 - Annual return with full member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
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363a |
Period up to April 30, 2007 - Annual return with full member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 1st, September 2006
| accounts
|
Free Download
(4 pages)
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363s |
Period up to May 16, 2006 - Annual return with full member list
filed on: 16th, May 2006
| annual return
|
Free Download
(6 pages)
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363(288) |
Annual return drawn up to May 16, 2006 (Secretary's particulars changed;director's particulars changed)
annual return
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363s |
Period up to May 16, 2006 - Annual return with full member list
filed on: 16th, May 2006
| annual return
|
Free Download
(6 pages)
|
288a |
On April 19, 2005 New secretary appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 19, 2005 New secretary appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 19, 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 19, 2005 New director appointed
filed on: 19th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On April 13, 2005 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 13, 2005 Secretary resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 13, 2005 Director resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 13, 2005 Secretary resigned
filed on: 13th, April 2005
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 8th, April 2005
| incorporation
|
Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 8th, April 2005
| incorporation
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Free Download
(17 pages)
|