TM01 |
Director appointment termination date: November 28, 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2023
filed on: 15th, September 2023
| accounts
|
Free Download
(90 pages)
|
AP01 |
On September 26, 2022 new director was appointed.
filed on: 13th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 11th, November 2022
| accounts
|
Free Download
(92 pages)
|
TM01 |
Director appointment termination date: September 26, 2022
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 26, 2022
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 26, 2022 new director was appointed.
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 28, 2022 new director was appointed.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 28, 2022
filed on: 8th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 5th, August 2021
| accounts
|
Free Download
(86 pages)
|
AP01 |
On July 26, 2021 new director was appointed.
filed on: 3rd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 26, 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On March 22, 2021 new director was appointed.
filed on: 31st, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(85 pages)
|
TM01 |
Director appointment termination date: September 21, 2020
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 14, 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On September 14, 2020 new director was appointed.
filed on: 24th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2020 new director was appointed.
filed on: 19th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2019 new director was appointed.
filed on: 22nd, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(81 pages)
|
AP01 |
On March 25, 2019 new director was appointed.
filed on: 10th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 25, 2019
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2018
filed on: 16th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2019 new director was appointed.
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 29th, November 2018
| accounts
|
Free Download
(82 pages)
|
CH01 |
On June 25, 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 23, 2018 new director was appointed.
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 27, 2018
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(77 pages)
|
AP03 |
On December 15, 2017 - new secretary appointed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 15, 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 25, 2017
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 25, 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 31, 2017
filed on: 13th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 17th, September 2016
| accounts
|
Free Download
(72 pages)
|
CH03 |
On April 1, 2016 secretary's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2015 director's details were changed
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 21st, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(70 pages)
|
AR01 |
Annual return made up to July 16, 2015 with full list of members
filed on: 6th, August 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 12th, December 2014
| accounts
|
Free Download
(67 pages)
|
TM01 |
Director appointment termination date: July 31, 2014
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 31, 2014
filed on: 11th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 16, 2014 with full list of members
filed on: 11th, August 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 8th, October 2013
| accounts
|
Free Download
(50 pages)
|
AP01 |
On September 4, 2013 new director was appointed.
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 2, 2013 new director was appointed.
filed on: 2nd, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 16, 2013 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on August 13, 2013: 6000001.00 GBP
capital
|
|
TM01 |
Director appointment termination date: July 8, 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On February 5, 2013 new director was appointed.
filed on: 5th, February 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 5, 2013
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 4th, October 2012
| accounts
|
Free Download
(49 pages)
|
CH01 |
On December 31, 2011 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 16, 2012 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 12th, August 2011
| accounts
|
Free Download
(50 pages)
|
AR01 |
Annual return made up to July 16, 2011 with full list of members
filed on: 2nd, August 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On August 2, 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 18, 2011 new director was appointed.
filed on: 18th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2011 director's details were changed
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 5, 2011
filed on: 5th, January 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On January 5, 2011 new director was appointed.
filed on: 5th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director appointment termination date: December 16, 2010
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 16, 2010 with full list of members
filed on: 9th, September 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On January 1, 2010 director's details were changed
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On August 18, 2010 - new secretary appointed
filed on: 18th, August 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on August 18, 2010
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 21, 2009: 6000001.00 GBP
filed on: 16th, January 2010
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 31, 2009: 6000001.00 GBP
filed on: 16th, January 2010
| capital
|
Free Download
(4 pages)
|
CH03 |
On January 1, 1970 secretary's details were changed
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On December 31, 2009 director's details were changed
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On December 31, 2009 director's details were changed
filed on: 16th, January 2010
| officers
|
Free Download
(3 pages)
|
SH20 |
Statement by directors
filed on: 31st, December 2009
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on December 31, 2009: 1000001.00 GBP
filed on: 31st, December 2009
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, December 2009
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency statement dated 29/12/09
filed on: 31st, December 2009
| insolvency
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from July 31, 2010 to March 31, 2010
filed on: 14th, December 2009
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, December 2009
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, December 2009
| resolution
|
Free Download
(35 pages)
|
AP01 |
On December 4, 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 4, 2009 new director was appointed.
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 4, 2009 new director was appointed.
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 4, 2009 new director was appointed.
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 15, 2009. Old Address: 2 Lambs Passage London EC1Y 8BB
filed on: 15th, October 2009
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, September 2009
| incorporation
|
Free Download
(16 pages)
|
CERTNM |
Company name changed project alpha 2009 LIMITEDcertificate issued on 28/09/09
filed on: 28th, September 2009
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2009
| incorporation
|
Free Download
(21 pages)
|