| TM02 |
Secretary appointment termination on February 11, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 11, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2020
| resolution
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On July 27, 2018 director's details were changed
filed on: 19th, March 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On October 5, 2017 new director was appointed.
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 5, 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on October 4, 2017
filed on: 4th, October 2017
| resolution
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on September 25, 2017
filed on: 25th, September 2017
| officers
|
Free Download
(1 page)
|
| AP03 |
On September 25, 2017 - new secretary appointed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 25, 2017 new director was appointed.
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On April 4, 2017 director's details were changed
filed on: 12th, September 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on September 12, 2017
filed on: 12th, September 2017
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 1, 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 8, 2017
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 21st, June 2016
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return made up to November 19, 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 6th, September 2015
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On August 27, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 27, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 27, 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 19, 2014 with full list of members
filed on: 6th, January 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on January 6, 2015: 2.00 GBP
capital
|
|
| AD01 |
Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on January 6, 2015
filed on: 6th, January 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(15 pages)
|
| TM02 |
Secretary appointment termination on December 12, 2013
filed on: 12th, December 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 19, 2013 with full list of members
filed on: 12th, December 2013
| annual return
|
Free Download
(4 pages)
|
| AP03 |
On December 12, 2013 - new secretary appointed
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on December 12, 2013. Old Address: Unit 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA
filed on: 12th, December 2013
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: May 24, 2013
filed on: 24th, May 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 24, 2013 new director was appointed.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 19, 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 18th, July 2012
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return made up to November 19, 2011 with full list of members
filed on: 25th, November 2011
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On November 25, 2011 director's details were changed
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(13 pages)
|
| AUD |
Auditor's resignation
filed on: 23rd, August 2011
| auditors
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 19, 2010 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On October 26, 2010 director's details were changed
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 10th, March 2010
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return made up to November 19, 2009 with full list of members
filed on: 23rd, November 2009
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On November 23, 2009 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(11 pages)
|
| 363a |
Annual return made up to December 5, 2008
filed on: 5th, December 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 2nd, September 2008
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return made up to December 3, 2007
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to December 3, 2007
filed on: 3rd, December 2007
| annual return
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 23/11/07 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/11/07 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
filed on: 23rd, November 2007
| address
|
Free Download
(1 page)
|
| 288a |
On November 21, 2007 New director appointed
filed on: 21st, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 21, 2007 New director appointed
filed on: 21st, November 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On November 15, 2007 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On November 15, 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On November 15, 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On November 15, 2007 Secretary resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On November 15, 2007 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On November 15, 2007 New director appointed
filed on: 15th, November 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On November 15, 2007 Director resigned
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On November 15, 2007 New secretary appointed
filed on: 15th, November 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 13th, November 2007
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 13th, November 2007
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return made up to December 11, 2006
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to December 11, 2006
filed on: 11th, December 2006
| annual return
|
Free Download
(2 pages)
|
| 288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On October 4, 2006 New director appointed
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 4, 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On October 4, 2006 Director resigned
filed on: 4th, October 2006
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 27th, March 2006
| accounts
|
Free Download
(9 pages)
|
| 363a |
Annual return made up to December 19, 2005
filed on: 19th, December 2005
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to December 19, 2005
filed on: 19th, December 2005
| annual return
|
Free Download
(2 pages)
|
| 288a |
On January 4, 2005 New secretary appointed
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/05 to 31/12/05
filed on: 4th, January 2005
| accounts
|
Free Download
(1 page)
|
| 288a |
On January 4, 2005 New director appointed
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On January 4, 2005 New secretary appointed
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On January 4, 2005 New director appointed
filed on: 4th, January 2005
| officers
|
Free Download
(1 page)
|
| 288b |
On November 30, 2004 Secretary resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On November 30, 2004 Secretary resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On November 30, 2004 Director resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 30th, November 2004
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 30/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 30th, November 2004
| address
|
Free Download
(1 page)
|
| 288b |
On November 30, 2004 Director resigned
filed on: 30th, November 2004
| officers
|
Free Download
(1 page)
|
| 123 |
£ nc 1000/100000 19/11/04
filed on: 26th, November 2004
| capital
|
Free Download
(1 page)
|
| 123 |
£ nc 1000/100000 19/11/04
filed on: 26th, November 2004
| capital
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 26th, November 2004
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 26th, November 2004
| resolution
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, November 2004
| incorporation
|
Free Download
(16 pages)
|