AD01 |
Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 2020-07-08
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 222 Bishopsgate London EC2M 4QD to 5th Floor 4 Coleman Street London EC2R 5JJ on 2020-01-31
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2019-03-31
filed on: 8th, August 2019
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-03-31
filed on: 4th, September 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2018-03-01 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 9th, November 2016
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-30
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-12-01 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-05: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 26th, October 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 2015-10-01 director's details were changed
filed on: 1st, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-09-01
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-29
filed on: 8th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-02
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-11
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, April 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to 2014-12-01 with full list of members
filed on: 10th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-10: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from 83-85 Mansell Street London E1 8AN to 222 Bishopsgate London EC2M 4QD on 2014-12-10
filed on: 10th, December 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-26
filed on: 9th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-26
filed on: 8th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-11-26
filed on: 7th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-11-26
filed on: 7th, December 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014-12-04 director's details were changed
filed on: 4th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 24th, November 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2014-11-11 director's details were changed
filed on: 15th, November 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014-01-03 secretary's details were changed
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-01 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-12-02: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 21st, November 2013
| accounts
|
Free Download
(2 pages)
|
CH03 |
On 2013-09-01 secretary's details were changed
filed on: 15th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-12-01 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-09-23 director's details were changed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 1st, October 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2012-03-01 director's details were changed
filed on: 27th, April 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 26th, March 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2011-12-01 with full list of members
filed on: 13th, December 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2011-11-19
filed on: 19th, November 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-09-01 director's details were changed
filed on: 24th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2008-12-01 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-12-01 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 22nd, December 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-12-01 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2010-11-21
filed on: 21st, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-11-21
filed on: 21st, November 2010
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2009-12-31 to 2010-03-31
filed on: 9th, January 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2009-12-01 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-30 director's details were changed
filed on: 10th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-08-28 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 4th, November 2009
| accounts
|
Free Download
(13 pages)
|
288c |
Director's change of particulars
filed on: 9th, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/01/2009 from 32 buckingham way frimley camberley surrey GU16 8XF united kingdom
filed on: 26th, January 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-01-23
filed on: 23rd, January 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 05/01/2009 from 83-85 mansell street london E1 8AN
filed on: 5th, January 2009
| address
|
Free Download
(1 page)
|
288b |
On 2009-01-05 Appointment terminated secretary
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-01-05 Secretary appointed
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-01-05 Appointment terminated director
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-01-05 Appointment terminated secretary
filed on: 5th, January 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-02 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-04-02 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-04-02 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-04-02 Director and secretary appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-04-02 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-04-02 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-04-02 Director appointed
filed on: 2nd, April 2008
| officers
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, April 2008
| auditors
|
Free Download
(1 page)
|
288b |
On 2008-04-02 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2007-12-31
filed on: 27th, March 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-12-18
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-12-18
filed on: 18th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2006-12-31
filed on: 28th, September 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2006-12-31
filed on: 28th, September 2007
| accounts
|
Free Download
(7 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 3rd, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2006-12-19 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-12-19 Director resigned
filed on: 19th, December 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2006-12-19
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-12-19
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 19/04/06 from: europoint 5-11 lavington street london SE1 0NZ
filed on: 19th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/04/06 from: europoint 5-11 lavington street london SE1 0NZ
filed on: 19th, April 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006-02-08 Director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-08 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-02-08 Director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-02-08 Director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-02-08 New director appointed
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-02-08 Director resigned
filed on: 8th, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-31 New secretary appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-31 New secretary appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-01-31 New director appointed
filed on: 31st, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-01-22 Secretary resigned
filed on: 22nd, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-01-22 Secretary resigned
filed on: 22nd, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-01-22 Director resigned
filed on: 22nd, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-01-22 Director resigned
filed on: 22nd, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, December 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 1st, December 2005
| incorporation
|
Free Download
(13 pages)
|