RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, November 2020
| resolution
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 23, 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On October 23, 2020 new director was appointed.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(19 pages)
|
CH01 |
On April 1, 2020 director's details were changed
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 23, 2019 new director was appointed.
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 23, 2019
filed on: 27th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on July 25, 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 25, 2019 new director was appointed.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 14, 2019
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 19, 2019 new director was appointed.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 24, 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 24, 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 24, 2018 new director was appointed.
filed on: 23rd, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 24, 2018
filed on: 23rd, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(16 pages)
|
CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On July 12, 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB. Change occurred on June 28, 2017. Company's previous address: 20/22 Bedford Row London WC1R 4JS.
filed on: 28th, June 2017
| address
|
Free Download
(1 page)
|
CH01 |
On June 26, 2017 director's details were changed
filed on: 28th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(14 pages)
|
CH01 |
On July 7, 2016 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, March 2016
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 20, 2015: 100.00 GBP
capital
|
|
AP01 |
On March 17, 2015 new director was appointed.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2015
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2014
filed on: 2nd, July 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, June 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on October 11, 2013
filed on: 11th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2013 new director was appointed.
filed on: 11th, October 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2013
filed on: 2nd, July 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On June 10, 2013 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 10, 2013 director's details were changed
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 21st, January 2013
| resolution
|
Free Download
(33 pages)
|
AP01 |
On January 4, 2013 new director was appointed.
filed on: 4th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 4, 2013
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 4, 2013
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 4, 2013
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 4, 2013 new director was appointed.
filed on: 4th, January 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 1, 2012
filed on: 19th, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 15th, July 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2011
filed on: 13th, May 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On February 5, 2011 director's details were changed
filed on: 17th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 5, 2011 director's details were changed
filed on: 10th, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 8th, July 2010
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on July 5, 2010
filed on: 5th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 28, 2010
filed on: 29th, April 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
On April 13, 2010 new director was appointed.
filed on: 13th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 8, 2010
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 8, 2010
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 8, 2010 new director was appointed.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 8, 2010 new director was appointed.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On April 8, 2010 new director was appointed.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to July 16, 2009 - Annual return with full member list
filed on: 16th, July 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 15/07/2009 from 21 st. Thomas street bristol avon BS1 6JS
filed on: 15th, July 2009
| address
|
Free Download
(1 page)
|
288b |
On July 14, 2009 Appointment terminated secretary
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On July 14, 2009 Secretary appointed
filed on: 14th, July 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/07/2009 from px house westpoint road stockton on tees TS17 6BF
filed on: 14th, July 2009
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, April 2009
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 29th, January 2009
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2006
filed on: 2nd, July 2008
| accounts
|
Free Download
(12 pages)
|
288c |
Director's change of particulars
filed on: 8th, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to May 8, 2008 - Annual return with full member list
filed on: 8th, May 2008
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to June 27, 2007 - Annual return with full member list
filed on: 27th, June 2007
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2006
| resolution
|
Free Download
(4 pages)
|
287 |
Registered office changed on 23/10/06 from: buchanan house 3 st. James's square london SW1Y 4JU
filed on: 23rd, October 2006
| address
|
Free Download
(1 page)
|
288a |
On August 29, 2006 New secretary appointed
filed on: 29th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On August 29, 2006 Secretary resigned
filed on: 29th, August 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, July 2006
| resolution
|
Free Download
(2 pages)
|
288a |
On July 3, 2006 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On July 3, 2006 Director resigned
filed on: 3rd, July 2006
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, May 2006
| resolution
|
Free Download
(1 page)
|
288a |
On May 24, 2006 New director appointed
filed on: 24th, May 2006
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 16th, May 2006
| incorporation
|
Free Download
(14 pages)
|
88(2)R |
Alloted 99 shares on April 28, 2006. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 15th, May 2006
| accounts
|
Free Download
(1 page)
|
288a |
On May 10, 2006 New secretary appointed;new director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(3 pages)
|
288a |
On May 10, 2006 New director appointed
filed on: 10th, May 2006
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed eelp 1 LIMITEDcertificate issued on 04/05/06
filed on: 4th, May 2006
| change of name
|
Free Download
(2 pages)
|
288b |
On May 2, 2006 Director resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 2, 2006 Secretary resigned
filed on: 2nd, May 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, April 2006
| incorporation
|
Free Download
(17 pages)
|