AD01 |
Change of registered address from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England on Mon, 20th Nov 2023 to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT
filed on: 20th, November 2023
| address
|
Free Download
(1 page)
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CH01 |
On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
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CH03 |
On Mon, 20th Nov 2023 secretary's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
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CH01 |
On Mon, 20th Nov 2023 director's details were changed
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 31st, January 2022
| accounts
|
Free Download
(12 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(12 pages)
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CH01 |
On Tue, 1st Dec 2020 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
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CH01 |
On Tue, 1st Dec 2020 director's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 1st Dec 2020 secretary's details were changed
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
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AD01 |
Change of registered address from 62 Wilson Street London EC2A 2BU England on Tue, 8th Dec 2020 to 5th Floor 14-16 Dowgate Hill London EC4R 2SU
filed on: 8th, December 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Sun, 1st Jul 2018 director's details were changed
filed on: 14th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Jul 2018 director's details were changed
filed on: 14th, July 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Jul 2018 secretary's details were changed
filed on: 14th, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom on Sat, 14th Jul 2018 to 62 Wilson Street London EC2A 2BU
filed on: 14th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Jan 2016
filed on: 6th, December 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Tue, 15th Mar 2016 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Kempster & Dale 20 High Street Westerham Kent TN16 1RG on Wed, 4th May 2016 to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR
filed on: 4th, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 15th Mar 2016 director's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Jul 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 2nd Sep 2015: 2.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Jul 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 26th Nov 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 1st Feb 2014
filed on: 31st, October 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 2nd Feb 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Jul 2013
filed on: 30th, August 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 28th Jan 2012
filed on: 6th, November 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 11th Jul 2012
filed on: 28th, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 29th Jan 2011
filed on: 1st, November 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Jul 2011
filed on: 29th, August 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jan 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(14 pages)
|
CH03 |
On Thu, 26th Aug 2010 secretary's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Aug 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Aug 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Aug 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 28th Sep 2010. Old Address: 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ
filed on: 28th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 26th Aug 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 26th Aug 2010 secretary's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 26th Aug 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Aug 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 26th Aug 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 26th Aug 2010 secretary's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 11th Jul 2010
filed on: 28th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 22nd, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 10th Aug 2009 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 1st, December 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Mon, 11th Aug 2008 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 2nd, December 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 10th Aug 2007
annual return
|
|
363s |
Annual return drawn up to Fri, 10th Aug 2007 with complete member list
filed on: 10th, August 2007
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 10th Aug 2007
annual return
|
|
225 |
Accounting reference date shortened from 31/07/07 to 31/01/07
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/07 to 31/01/07
filed on: 24th, November 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Fri, 11th Aug 2006. Value of each share 1 £, total number of shares: 2.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Fri, 11th Aug 2006. Value of each share 1 £, total number of shares: 2.
filed on: 24th, November 2006
| capital
|
Free Download
(2 pages)
|
288b |
On Wed, 26th Jul 2006 Secretary resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 26th Jul 2006 Director resigned
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Jul 2006 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 26th Jul 2006 Secretary resigned
filed on: 26th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 26th Jul 2006 Director resigned
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Jul 2006 New secretary appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Jul 2006 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Jul 2006 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Jul 2006 New secretary appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 26th Jul 2006 New director appointed
filed on: 26th, July 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2006
| incorporation
|
Free Download
(19 pages)
|