AA |
Small-sized company accounts made up to 2022/12/30
filed on: 2nd, January 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 2021/01/01
filed on: 4th, January 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to 2019/12/27
filed on: 16th, September 2021
| accounts
|
Free Download
(14 pages)
|
TM01 |
2021/01/07 - the day director's appointment was terminated
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/02/25. New Address: Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU. Previous address: Intershore Suites Room 403 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England
filed on: 25th, February 2021
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2021/02/08
filed on: 25th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/10/19. New Address: Intershore Suites Room 403 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU. Previous address: 14-16 Dowgate Hill London EC4R 2SU
filed on: 19th, October 2020
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2020/09/17
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2020/09/24. New Address: 14-16 Dowgate Hill London EC4R 2SU. Previous address: Third Floor 5 st Bride Street London EC4A 4AS
filed on: 24th, September 2020
| address
|
Free Download
(2 pages)
|
TM01 |
2020/09/14 - the day director's appointment was terminated
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2019/10/30 - the day director's appointment was terminated
filed on: 28th, July 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2019
| resolution
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to 2018/12/28
filed on: 8th, October 2019
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: 2019/03/06. New Address: Third Floor 5 st Bride Street London EC4A 4AS. Previous address: , 25 Farringdon Street, London, EC4A 4AB
filed on: 6th, March 2019
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/04.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/05/04.
filed on: 11th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/22.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/03/22 - the day director's appointment was terminated
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/03/22.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/22.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/22.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/03/22 - the day secretary's appointment was terminated
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/03/22 - the day director's appointment was terminated
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/03/22 - the day director's appointment was terminated
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/03/22 - the day director's appointment was terminated
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/01/03 - the day director's appointment was terminated
filed on: 21st, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/12/29
filed on: 8th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 2016/12/30
filed on: 21st, September 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2015/12/25
filed on: 13th, May 2016
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 2015/12/03 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/12/21
capital
|
|
AA |
Full accounts for the period ending 2014/12/26
filed on: 19th, April 2015
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/03 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/01/07
capital
|
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014/12/01 secretary's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/12/01 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/06/20 - the day director's appointment was terminated
filed on: 24th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/08.
filed on: 24th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/27
filed on: 27th, May 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2013/12/03 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2014/01/09.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/09 - the day director's appointment was terminated
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/09.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/28
filed on: 1st, November 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2012/12/03 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2011/12/30
filed on: 15th, May 2012
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2011/12/03 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 7th, April 2011
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2011/03/07 from 2 Bloomsbury Street London WC1B 3ST
filed on: 7th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/03 with full list of members
filed on: 5th, January 2011
| annual return
|
Free Download
(8 pages)
|
CERTNM |
Company name changed project time & cost uk, LIMITEDcertificate issued on 15/11/10
filed on: 15th, November 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 14th, October 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 7th, April 2010
| accounts
|
Free Download
(11 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, December 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/12/03 with full list of members
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 8th, September 2009
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to 2009/03/17 with shareholders record
filed on: 17th, March 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/11/06 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, July 2008
| resolution
|
Free Download
(8 pages)
|
122 |
Divs-div
filed on: 21st, July 2008
| capital
|
Free Download
(1 page)
|
288b |
On 2008/07/17 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/07/17 Appointment terminated director
filed on: 17th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/17 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/07/17 Director appointed
filed on: 17th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/15 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/15 New director appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/01/15 New secretary appointed
filed on: 15th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/11 Secretary resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/11 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/11 Secretary resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/11 Director resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, December 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 3rd, December 2007
| incorporation
|
Free Download
(18 pages)
|