AP03 |
Appointment (date: Monday 3rd October 2022) of a secretary
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 3rd October 2022
filed on: 27th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st May 2022
filed on: 1st, May 2023
| accounts
|
Free Download
(18 pages)
|
AP03 |
Appointment (date: Sunday 1st May 2022) of a secretary
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 1st May 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st May 2021
filed on: 2nd, February 2022
| accounts
|
Free Download
(9 pages)
|
CH01 |
On Saturday 1st January 2022 director's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st May 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to Friday 31st May 2019
filed on: 16th, January 2020
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. Change occurred on Monday 2nd September 2019. Company's previous address: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD.
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st May 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Thursday 1st October 2015 director's details were changed
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(16 pages)
|
AP03 |
Appointment (date: Friday 17th February 2017) of a secretary
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 17th February 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st May 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 21st January 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st May 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st May 2013
filed on: 3rd, March 2014
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Monday 27th January 2014 from C/O C/O, Littlejohn Littlejohn 2Nd Floor 1 West Ferry Circus Canary Wharf London E14 4HD
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 21st January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 21st January 2013
filed on: 15th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st May 2012
filed on: 28th, February 2013
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Tuesday 31st May 2011
filed on: 1st, March 2012
| accounts
|
Free Download
(12 pages)
|
AP03 |
Appointment (date: Thursday 1st March 2012) of a secretary
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st March 2012
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st January 2012
filed on: 28th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st May 2010
filed on: 21st, February 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 21st January 2011
filed on: 18th, February 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2009
filed on: 2nd, March 2010
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 21st January 2010
filed on: 3rd, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st May 2008
filed on: 3rd, April 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to Thursday 19th March 2009 - Annual return with full member list
filed on: 19th, March 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Monday 16th March 2009 - Annual return with full member list
filed on: 16th, March 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On Friday 13th March 2009 Appointment terminated secretary
filed on: 13th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 18th December 2008 Secretary appointed
filed on: 18th, December 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/10/2008 from 1 park place canary wharf london E14 4HJ
filed on: 10th, October 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st May 2007
filed on: 27th, March 2008
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Friday 26th January 2007 - Annual return with full member list
filed on: 26th, January 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Friday 26th January 2007 - Annual return with full member list
filed on: 26th, January 2007
| annual return
|
Free Download
(5 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 22nd November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, January 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 22nd November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 9th, January 2007
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st May 2006
filed on: 2nd, January 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Wednesday 31st May 2006
filed on: 2nd, January 2007
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 31/05/06
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 31/05/06
filed on: 14th, August 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 15/03/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/03/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP
filed on: 15th, March 2006
| address
|
Free Download
(1 page)
|
288b |
On Wednesday 15th March 2006 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 15th March 2006 Secretary resigned
filed on: 15th, March 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 15th March 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 15th March 2006 New secretary appointed
filed on: 15th, March 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 27/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 27th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 27/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
filed on: 27th, April 2005
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 27th April 2005 New director appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 27th April 2005 New secretary appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 27th April 2005 New director appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 27th April 2005 New secretary appointed
filed on: 27th, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 15th February 2005 Secretary resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th February 2005 Secretary resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th February 2005 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 15th February 2005 Director resigned
filed on: 15th, February 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, January 2005
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Company registration
filed on: 21st, January 2005
| incorporation
|
Free Download
(19 pages)
|