AP03 |
On Tue, 12th Mar 2024, company appointed a new person to the position of a secretary
filed on: 20th, March 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 12th Mar 2024
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Jan 2023 new director was appointed.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Dec 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 13th May 2022
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 13th May 2022, company appointed a new person to the position of a secretary
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Fri, 29th Jul 2016 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 29th Jul 2016 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 12th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Feb 2016
filed on: 3rd, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 1st Feb 2015
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Feb 2015: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Fri, 20th Jun 2014
filed on: 6th, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 27th Jun 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 27th Jun 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Jun 2014 new director was appointed.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Jun 2014
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Jun 2014 new director was appointed.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th May 2014
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st May 2014 director's details were changed
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 13th May 2014 new director was appointed.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Feb 2014
filed on: 3rd, February 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 10th Feb 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Fri, 29th Nov 2013
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 29th Nov 2013 new director was appointed.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Tue, 14th May 2013 new director was appointed.
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 14th May 2013 new director was appointed.
filed on: 14th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 9th Apr 2013 new director was appointed.
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 8th Apr 2013
filed on: 8th, April 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 14th Mar 2013. Old Address: , 5 Albany Courtyard, Piccadilly, London, W1J 0HF
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Feb 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Nov 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 28th Nov 2012 new director was appointed.
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 24th, February 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Feb 2012
filed on: 6th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 16th, September 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011
filed on: 21st, July 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Feb 2011
filed on: 1st, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Feb 2010
filed on: 25th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH02 |
Directors's name changed on Thu, 1st Oct 2009
filed on: 25th, February 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 22nd Feb 2010 new director was appointed.
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 22nd Feb 2010 new director was appointed.
filed on: 22nd, February 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 22nd Feb 2010
filed on: 22nd, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Feb 2010
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 7th, December 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 18th Mar 2009 with complete member list
filed on: 18th, March 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On Wed, 18th Mar 2009 Secretary appointed
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 18th Mar 2009 Appointment terminated secretary
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 15th, April 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2008
| incorporation
|
Free Download
(17 pages)
|