AA |
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 22nd, February 2024
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/07/31
filed on: 27th, April 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/07/31
filed on: 29th, April 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/07/31
filed on: 29th, April 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 30th, April 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/07/31
filed on: 29th, April 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 2018/12/13. New Address: C/O Mercer & Hole 21 Lombard Street London EC3V 9AH. Previous address: C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF
filed on: 13th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 23rd, April 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 4th, May 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/07/31
filed on: 27th, April 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/07/04 with full list of members
filed on: 25th, August 2015
| annual return
|
Free Download
(4 pages)
|
TM02 |
2015/08/19 - the day secretary's appointment was terminated
filed on: 19th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/07/31
filed on: 8th, June 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/07/04 with full list of members
filed on: 18th, August 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/07/31
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2013/07/04 with full list of members
filed on: 31st, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/07/31
filed on: 30th, April 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012/07/04 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/10/30 from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/07/04 with full list of members
filed on: 30th, October 2012
| annual return
|
Free Download
(4 pages)
|
TM02 |
2012/10/30 - the day secretary's appointment was terminated
filed on: 30th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/10/01 from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH England
filed on: 1st, October 2012
| address
|
Free Download
(2 pages)
|
CH01 |
On 2012/06/12 director's details were changed
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2012/06/12
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/06/12 from C/O Mercer & Hole 76 Shoe Lane London EC4A 3JB
filed on: 12th, June 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/07/31
filed on: 2nd, May 2012
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2012/04/26 from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS
filed on: 26th, April 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/07/04 with full list of members
filed on: 29th, September 2011
| annual return
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2011/07/04 with full list of members
filed on: 21st, July 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/07/31
filed on: 12th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2010/07/04 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/08/19 from Suite 1.7 1 Warwick Row London London SW1E 5ER United Kingdom
filed on: 19th, August 2010
| address
|
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 16th, July 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/07/15
filed on: 15th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/07/15 director's details were changed
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/07/31
filed on: 30th, April 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/07/13 with shareholders record
filed on: 13th, July 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/07/31
filed on: 5th, May 2009
| accounts
|
Free Download
(2 pages)
|
288c |
Secretary's change of particulars
filed on: 27th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/09/09 with shareholders record
filed on: 9th, September 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/03/2008 from c/o aston corporate management LTD, suite 61 23 berkeley square, london london W1J 6HE
filed on: 3rd, March 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/08 from: 23 berkeley square suite 61 london W1J 6HE
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
|
288b |
On 2007/12/19 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/07 from: stron house, 100 pall mall london london england - uk SW1Y 5EA
filed on: 14th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/12/07 from: suite 1.7, 1 warwick row 1 warwick row london SW1E 5ER
filed on: 3rd, December 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, July 2007
| incorporation
|
Free Download
(13 pages)
|