TM01 |
2023/11/24 - the day director's appointment was terminated
filed on: 6th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/05/13.
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, November 2023
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 14th, November 2023
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2023/09/12 director's details were changed
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 10th, August 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
2023/06/14 - the day director's appointment was terminated
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/06/15 - the day director's appointment was terminated
filed on: 20th, June 2023
| officers
|
Free Download
(1 page)
|
TM02 |
2023/05/16 - the day secretary's appointment was terminated
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/05/16
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
2022/07/25 - the day secretary's appointment was terminated
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/07/26
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/05/17.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 9th, May 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
2021/10/01 - the day director's appointment was terminated
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/12/01 director's details were changed
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/06/01 director's details were changed
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 10th, June 2021
| accounts
|
Free Download
(21 pages)
|
CH03 |
On 2021/05/25 secretary's details were changed
filed on: 26th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/02/02 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/01 - the day director's appointment was terminated
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/01.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, June 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
2019/11/26 - the day director's appointment was terminated
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/02.
filed on: 17th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/21.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/05/21 - the day director's appointment was terminated
filed on: 11th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, May 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2018/05/15.
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, May 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
2017/12/02 - the day director's appointment was terminated
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2017/07/01 - the day director's appointment was terminated
filed on: 20th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 10th, July 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
2017/05/23 - the day director's appointment was terminated
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On 2016/12/06 secretary's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/12/06 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/06 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/06 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/06 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/06 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/06 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 14th, June 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
2015/12/01 - the day director's appointment was terminated
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On 2014/11/27 secretary's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/08, no shareholders list
filed on: 8th, June 2016
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 15th, July 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
2015/05/19 - the day director's appointment was terminated
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/05/19 - the day director's appointment was terminated
filed on: 10th, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/08, no shareholders list
filed on: 10th, June 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2014/05/20.
filed on: 22nd, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/09.
filed on: 15th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/07/09 - the day director's appointment was terminated
filed on: 15th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2014/06/11.
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/06/08, no shareholders list
filed on: 10th, June 2014
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/06/08, no shareholders list
filed on: 12th, June 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 3rd, May 2013
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, November 2012
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2012/06/08, no shareholders list
filed on: 4th, July 2012
| annual return
|
Free Download
(9 pages)
|
TM01 |
2012/07/03 - the day director's appointment was terminated
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/06/08, no shareholders list
filed on: 26th, July 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 14th, April 2011
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2011/03/29.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/03/29.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/03/29 - the day director's appointment was terminated
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/29.
filed on: 29th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/03/29 - the day director's appointment was terminated
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/06/08 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/08 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/08 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/06/08, no shareholders list
filed on: 23rd, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010/06/08 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/08 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/08 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/06/08 director's details were changed
filed on: 23rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 4th, May 2010
| accounts
|
Free Download
(23 pages)
|
288a |
On 2009/07/02 Secretary appointed
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/07/02 with shareholders record
filed on: 2nd, July 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009/07/01 Appointment terminated secretary
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending 2008/12/31
filed on: 8th, April 2009
| accounts
|
Free Download
(21 pages)
|
363a |
Annual return up to 2008/07/16 with shareholders record
filed on: 16th, July 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On 2008/06/30 Appointment terminated director
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/06/30 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/30 Appointment terminated director
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/30 Appointment terminated director
filed on: 30th, June 2008
| officers
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 30th, June 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/2008 from the swiss church in london 79 endell street london WC2H 9DY
filed on: 30th, June 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, June 2008
| address
|
Free Download
(1 page)
|
AA |
Partial exemption accounts for the period ending 2007/12/31
filed on: 16th, April 2008
| accounts
|
Free Download
(25 pages)
|
AA |
Partial exemption accounts for the period ending 2006/12/31
filed on: 12th, July 2007
| accounts
|
Free Download
(22 pages)
|
AA |
Partial exemption accounts for the period ending 2006/12/31
filed on: 12th, July 2007
| accounts
|
Free Download
(22 pages)
|
288b |
On 2007/06/21 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/06/21 Director resigned
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/06/21 New director appointed
filed on: 21st, June 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2007/06/21 with shareholders record
filed on: 21st, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to 2007/06/21 with shareholders record
filed on: 21st, June 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 22nd, December 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to 2005/12/31
filed on: 22nd, December 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/07/25 with shareholders record
filed on: 25th, July 2006
| annual return
|
Free Download
(8 pages)
|
363(288) |
2006/07/25 Annual return (Director's particulars changed;director resigned)
annual return
|
|
363s |
Annual return up to 2006/07/25 with shareholders record
filed on: 25th, July 2006
| annual return
|
Free Download
(8 pages)
|
288a |
On 2005/09/02 New director appointed
filed on: 2nd, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/09/02 New director appointed
filed on: 2nd, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/08/22 Director resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New secretary appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/08/22 Director resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005/08/22 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New secretary appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/08/22 New director appointed
filed on: 22nd, August 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/08/05 from: blake lapthorn linnell harbour court compass road north harbour portsmouth hampshire PO6 4ST
filed on: 22nd, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/08/05 from: blake lapthorn linnell harbour court compass road north harbour portsmouth hampshire PO6 4ST
filed on: 22nd, August 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 22nd, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 22nd, August 2005
| accounts
|
Free Download
(1 page)
|
288b |
On 2005/08/22 Secretary resigned
filed on: 22nd, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, June 2005
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Company registration
filed on: 8th, June 2005
| incorporation
|
Free Download
(22 pages)
|