TM01 |
Director's appointment terminated on 2022/09/02
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 29 Throgmorton Street London EC2N 2AT England on 2022/09/07 to Mountview Court 1148 High Road Whetstone London N20 0RA
filed on: 7th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 22nd, September 2021
| accounts
|
Free Download
(3 pages)
|
CH02 |
Directors's details were changed on 2017/02/06
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2019/12/31
filed on: 29th, October 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 29th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/12/31
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on 2016/12/31
filed on: 2nd, February 2018
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2015/12/31
filed on: 5th, July 2017
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/03/02
filed on: 2nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/02.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7 Grosvenor Gardens London SW1W 0BD United Kingdom on 2017/03/02 to 29 Throgmorton Street London EC2N 2AT
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 5 Lloyd's Avenue London EC3N 3AE on 2016/11/14 to 7 Grosvenor Gardens London SW1W 0BD
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/03/01
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/03/01
filed on: 10th, March 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 2016/03/01 to the position of a member
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/03/01.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/03/01
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/03/01
filed on: 8th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/11/27 director's details were changed
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/26
filed on: 29th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2015/09/29
capital
|
|
CH01 |
On 2015/01/29 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/26
filed on: 8th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 8th, October 2014
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2014/01/09
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)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/26
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 2nd, September 2013
| accounts
|
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2012/10/15 from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom
filed on: 15th, October 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/26
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 8th, June 2012
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director appointment on 2012/01/17.
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/01/17
filed on: 17th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/26
filed on: 17th, October 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/01/25.
filed on: 25th, January 2011
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 2011/01/12 to the position of a member
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, December 2010
| accounts
|
Free Download
(12 pages)
|
CH04 |
Secretary's details were changed on 2010/09/26
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/26 director's details were changed
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/26
filed on: 6th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/10/06 from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE
filed on: 6th, October 2010
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 10th, October 2009
| accounts
|
Free Download
(12 pages)
|
287 |
Registered office changed on 29/09/2009 from 3RD floor 5 lloyds avenue london EC3N 3AE
filed on: 29th, September 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/09/29 with complete member list
filed on: 29th, September 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009/04/22 Appointment terminated director
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/22 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/10/15 with complete member list
filed on: 15th, October 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 15/10/2008 from 3RD floor 5 lloyd's avenue london EC3N 3AE
filed on: 15th, October 2008
| address
|
Free Download
(1 page)
|
288b |
On 2008/09/18 Appointment terminated director
filed on: 18th, September 2008
| officers
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/10000 /12/07
filed on: 9th, July 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 9th, July 2008
| resolution
|
Free Download
(5 pages)
|
288b |
On 2008/06/30 Appointment terminated director
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/06/30 Appointment terminated director
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/06/30 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/02/19 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/02/19 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/02/19 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/02/19 New director appointed
filed on: 19th, February 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 6th, February 2008
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 6th, February 2008
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 6th, February 2008
| resolution
|
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 6th, February 2008
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2007/12/11. Value of each share 1 £, total number of shares: 2.
filed on: 6th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 2007/12/11. Value of each share 1 £, total number of shares: 2.
filed on: 6th, February 2008
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 6th, February 2008
| resolution
|
Free Download
|
RESOLUTIONS |
Election resolution
filed on: 6th, February 2008
| resolution
|
Free Download
(1 page)
|
288a |
On 2007/12/12 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/12 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/12 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/12 Secretary resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/12/12 Director resigned
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: 93A rivington street london EC2A 3AY
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/12/12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/12/12 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/12/07 from: 93A rivington street london EC2A 3AY
filed on: 12th, December 2007
| address
|
Free Download
(1 page)
|
288a |
On 2007/12/12 New secretary appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, September 2007
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 26th, September 2007
| incorporation
|
Free Download
(9 pages)
|