CH02 |
Directors's details changed on 2023-07-03
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2023-11-30) of a member
filed on: 11th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 15th, November 2023
| accounts
|
Free Download
(15 pages)
|
CH02 |
Directors's details changed on 2022-11-01
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2022-11-01) of a member
filed on: 2nd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 26th, September 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2022-08-03
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-03
filed on: 4th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-05-25
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2021-11-22) of a member
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 25th, September 2021
| accounts
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Temple Back Bristol BS1 6FL at an unknown date
filed on: 11th, June 2021
| address
|
Free Download
(1 page)
|
AP02 |
Appointment (date: 2021-05-26) of a member
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-26
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details changed on 2018-11-02
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 1st, October 2020
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-05-11
filed on: 19th, May 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-05-11) of a secretary
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-03-20
filed on: 23rd, March 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-03-20) of a secretary
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 20th, September 2019
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2019-05-16
filed on: 17th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 18th, September 2018
| accounts
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(4 pages)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On 2016-12-10 secretary's details were changed
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-07
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-09
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 22nd, September 2016
| accounts
|
Free Download
(4 pages)
|
AP02 |
Appointment (date: 2016-06-14) of a member
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-17
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1st Floor, Alphabeta 14-18 Finsbury Square London EC2A 1BR. Change occurred on 2016-01-04. Company's previous address: Fourth Floor Time & Life Building 1 Bruton Street London W1J 6TL.
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
CH03 |
On 2016-01-04 secretary's details were changed
filed on: 4th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-07
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, July 2015
| resolution
|
Free Download
|
AP02 |
Appointment (date: 2015-05-18) of a member
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-31
filed on: 26th, May 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2015-01-28
filed on: 17th, March 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2015-01-28) of a secretary
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-07
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-10: 1.00 GBP
capital
|
|
CH02 |
Directors's details changed on 2014-12-10
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-12-10 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-10 director's details were changed
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 11th, September 2014
| accounts
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-12-20
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2013-12-20) of a secretary
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-12-07
filed on: 20th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-20: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 19th, August 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-12-07
filed on: 7th, December 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 6th, September 2012
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2012-06-15) of a secretary
filed on: 15th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-06-15
filed on: 15th, June 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-06-12
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-05-31
filed on: 31st, May 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-12-07
filed on: 7th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 9th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-12-07
filed on: 13th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 25th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-12-07
filed on: 7th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 29th, October 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On 2009-06-23 Director appointed
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-04-08 Appointment terminated director
filed on: 8th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-03-23 Appointment terminated secretary
filed on: 23rd, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-03-23 Secretary appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2008-12-11 - Annual return with full member list
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 6th, October 2008
| accounts
|
Free Download
(4 pages)
|
288a |
On 2008-07-08 Secretary appointed
filed on: 8th, July 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-07-04 Appointment terminated secretary
filed on: 4th, July 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-12-11 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-12-11 - Annual return with full member list
filed on: 11th, December 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-10-01 New secretary appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-01 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-01 New secretary appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-01 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-04-18 New director appointed
filed on: 18th, April 2007
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, February 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, February 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, February 2007
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, February 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 12th, February 2007
| resolution
|
Free Download
(1 page)
|
288a |
On 2007-01-19 New secretary appointed
filed on: 19th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-01-19 New secretary appointed
filed on: 19th, January 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-12-19 New director appointed
filed on: 19th, December 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/12/06 from: 20-22 bedford row london WC1R 4JS
filed on: 15th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/12/06 from: 20-22 bedford row london WC1R 4JS
filed on: 15th, December 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-12-12 Secretary resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-12-12 Director resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-12-12 Director resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-12-12 Director resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-12-12 Secretary resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-12-12 Director resigned
filed on: 12th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, December 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 7th, December 2006
| incorporation
|
Free Download
(21 pages)
|