AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: Mon, 2nd Sep 2019. New Address: C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD. 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 |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Feb 2018 director's details were changed
filed on: 25th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Feb 2018 - the day director's appointment was terminated
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 23rd, March 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Jan 2016, no shareholders list
filed on: 14th, March 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Thu, 23rd Apr 2015 - the day director's appointment was terminated
filed on: 14th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 25th Jan 2015, no shareholders list
filed on: 26th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 2nd, January 2015
| accounts
|
Free Download
(4 pages)
|
TM02 |
Tue, 8th Apr 2014 - the day secretary's appointment was terminated
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 25th Jan 2014, no shareholders list
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 30th Jan 2014. Old Address: C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
filed on: 30th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 25th Jan 2013, no shareholders list
filed on: 1st, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 21st, December 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 25th Jan 2012, no shareholders list
filed on: 3rd, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 25th Jan 2011, no shareholders list
filed on: 1st, March 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 24th Jan 2011 director's details were changed
filed on: 1st, March 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 23rd, December 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Mon, 25th Jan 2010, no shareholders list
filed on: 9th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 27th, November 2009
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 7th, July 2009
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return up to Mon, 16th Feb 2009 with shareholders record
filed on: 16th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 23rd, January 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/2008 from 1 park place canary wharf london E14 4HJ
filed on: 10th, September 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return up to Thu, 5th Jun 2008 with shareholders record
filed on: 5th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 19th, December 2007
| accounts
|
Free Download
(4 pages)
|
288a |
On Mon, 18th Jun 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 18th Jun 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Sat, 10th Feb 2007 with shareholders record
filed on: 10th, February 2007
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Sat, 10th Feb 2007 with shareholders record
filed on: 10th, February 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006
filed on: 8th, February 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 17th Jan 2007 with shareholders record
filed on: 17th, January 2007
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 17/01/07
annual return
|
|
363s |
Annual return up to Wed, 17th Jan 2007 with shareholders record
filed on: 17th, January 2007
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 17/01/07
annual return
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005
filed on: 9th, January 2006
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Fri, 28th Jan 2005 with shareholders record
filed on: 28th, January 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Fri, 28th Jan 2005 with shareholders record
filed on: 28th, January 2005
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 14th, December 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004
filed on: 14th, December 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to Wed, 28th Jan 2004 with shareholders record
filed on: 28th, January 2004
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Wed, 28th Jan 2004 with shareholders record
filed on: 28th, January 2004
| annual return
|
Free Download
(4 pages)
|
288a |
On Wed, 28th Jan 2004 New secretary appointed
filed on: 28th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Jan 2004 New secretary appointed
filed on: 28th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On Wed, 3rd Dec 2003 Secretary resigned;director resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 3rd Dec 2003 Secretary resigned;director resigned
filed on: 3rd, December 2003
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003
filed on: 28th, November 2003
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003
filed on: 28th, November 2003
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/01/03 to 31/03/03
filed on: 19th, November 2003
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/03 to 31/03/03
filed on: 19th, November 2003
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Mon, 3rd Feb 2003 with shareholders record
filed on: 3rd, February 2003
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return up to Mon, 3rd Feb 2003 with shareholders record
filed on: 3rd, February 2003
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 03/02/03
annual return
|
|
288a |
On Thu, 4th Apr 2002 New director appointed
filed on: 4th, April 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 4th Apr 2002 New director appointed
filed on: 4th, April 2002
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2002
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, January 2002
| incorporation
|
Free Download
(27 pages)
|