TM01 |
Director's appointment was terminated on 2023-05-31
filed on: 27th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-31
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 13th, March 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on 2021-12-20. Company's previous address: International House, 776-778 Barking Road London E13 9PJ England.
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2021-12-08) of a secretary
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2021-12-31 to 2022-03-31
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-12
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-12
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-12
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-11-12
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-11-12
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-12
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-12
filed on: 24th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 19th, May 2020
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2020-02-01 director's details were changed
filed on: 21st, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-12-31
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, June 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2017-05-03 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address International House, 776-778 Barking Road London E13 9PJ. Change occurred on 2017-05-03. Company's previous address: C/O Tom Hegarty 5 Franklin Place London SE13 7ES.
filed on: 3rd, May 2017
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-30
filed on: 25th, May 2016
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2016-03-01 director's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016-03-01 secretary's details were changed
filed on: 25th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 13th, May 2016
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-30
filed on: 11th, May 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-05-11: 130.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
CH03 |
On 2011-02-02 secretary's details were changed
filed on: 30th, May 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Tom Hegarty 5 Franklin Place London SE13 7ES England on 2014-05-30
filed on: 30th, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Astra House Arklow Road New Cross London SE14 6EB on 2014-05-30
filed on: 30th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-30
filed on: 30th, May 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2014-05-30: 130.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 26th, September 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2010-06-01 director's details were changed
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-09-13 director's details were changed
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-30
filed on: 31st, May 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 18th, September 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-30
filed on: 2nd, May 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-30
filed on: 4th, July 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2010-10-06
filed on: 6th, October 2010
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 1st, October 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-30
filed on: 21st, June 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-11
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 16th, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2009-09-04 - Annual return with full member list
filed on: 4th, September 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008-06-27 Director appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-06-27 Director and secretary appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/06/2008 from 1 brook court blakeney road beckenham kent BR3 1HG uk
filed on: 27th, June 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 27th, June 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, April 2008
| incorporation
|
|
288b |
On 2008-04-30 Appointment terminated director
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|