TM01 |
17th October 2023 - the day director's appointment was terminated
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
16th October 2023 - the day director's appointment was terminated
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 7th November 2022
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
20th October 2022 - the day director's appointment was terminated
filed on: 20th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 26th, April 2022
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 17th October 2021
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th June 2021 director's details were changed
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th June 2021 director's details were changed
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
30th June 2021 - the day director's appointment was terminated
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 8th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th April 2019 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th April 2019 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th April 2019 director's details were changed
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
29th January 2019 - the day secretary's appointment was terminated
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 11th April 2019 director's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th April 2019 director's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th April 2019 director's details were changed
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 5th April 2019. New Address: 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF. Previous address: 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX England
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 17th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th August 2018
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 1st April 2018
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th November 2017
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 26th, November 2016
| accounts
|
Free Download
(3 pages)
|
TM01 |
5th September 2016 - the day director's appointment was terminated
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
3rd September 2016 - the day director's appointment was terminated
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
TM02 |
31st March 2016 - the day secretary's appointment was terminated
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 29th April 2016. New Address: 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX. Previous address: Unit 3 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD
filed on: 29th, April 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, December 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, December 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, December 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 23rd November 2015
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd November 2015 - the day director's appointment was terminated
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 15th, September 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th August 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 4th September 2015: 49.00 GBP
capital
|
|
TM01 |
3rd March 2015 - the day director's appointment was terminated
filed on: 3rd, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2014
filed on: 28th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th August 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 28th August 2014: 49.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 5th February 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th February 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th February 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th February 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th February 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th August 2013 with full list of members
filed on: 10th, September 2013
| annual return
|
Free Download
(11 pages)
|
CH01 |
On 5th February 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 31st, July 2013
| accounts
|
Free Download
(2 pages)
|
TM01 |
22nd February 2013 - the day director's appointment was terminated
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
22nd February 2013 - the day director's appointment was terminated
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
TM02 |
5th February 2013 - the day secretary's appointment was terminated
filed on: 5th, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Blocnet Limited Suite 61 95 Wilton Road London SW1V 1BZ on 5th February 2013
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD United Kingdom on 5th February 2013
filed on: 5th, February 2013
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 5th February 2013
filed on: 5th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 17th, October 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
4th September 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
4th September 2012 - the day director's appointment was terminated
filed on: 4th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 14th August 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2nd February 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd February 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd February 2012
filed on: 2nd, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th January 2012
filed on: 18th, January 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th August 2011 with full list of members
filed on: 11th, October 2011
| annual return
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 30th August 2011
filed on: 30th, August 2011
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
12th July 2011 - the day secretary's appointment was terminated
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
12th July 2011 - the day director's appointment was terminated
filed on: 12th, July 2011
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st April 2011
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 81 Cromwell Road London SW7 5BW on 31st March 2011
filed on: 31st, March 2011
| address
|
Free Download
(2 pages)
|
TM01 |
31st March 2011 - the day director's appointment was terminated
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2011
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th February 2011
filed on: 8th, February 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th February 2011
filed on: 8th, February 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th August 2010 with full list of members
filed on: 19th, October 2010
| annual return
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 11th October 2010
filed on: 11th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th October 2010
filed on: 8th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 18th September 2009 with shareholders record
filed on: 18th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2008
filed on: 15th, July 2009
| accounts
|
Free Download
(6 pages)
|
288a |
On 5th June 2009 Secretary appointed
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 5th June 2009 Director appointed
filed on: 5th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 5th June 2009 Director appointed
filed on: 5th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 5th June 2009 Appointment terminated director
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 5th June 2009 Appointment terminated secretary
filed on: 5th, June 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/2008 to 31/12/2008
filed on: 18th, November 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to 12th November 2008 with shareholders record
filed on: 12th, November 2008
| annual return
|
Free Download
(7 pages)
|
288a |
On 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 1st February 2008 New director appointed
filed on: 1st, February 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/01/08 from: 30 old burlington street london W1S 3NL
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/01/08 from: 30 old burlington street london W1S 3NL
filed on: 8th, January 2008
| address
|
Free Download
(1 page)
|
288b |
On 8th January 2008 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 8th January 2008 Director resigned
filed on: 8th, January 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, August 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 14th, August 2007
| incorporation
|
Free Download
(18 pages)
|