| AD02 |
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 7th, December 2023
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On Wednesday 9th March 2022 director's details were changed
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wednesday 9th March 2022 director's details were changed
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 12th, October 2021
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Monday 22nd March 2021 director's details were changed
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 22nd March 2021 director's details were changed
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 3rd, December 2020
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Friday 6th March 2020.
filed on: 27th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 6th March 2020
filed on: 27th, March 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Monday 9th July 2018.
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 18th, August 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 4th April 2016 director's details were changed
filed on: 26th, April 2016
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2015
filed on: 4th, January 2016
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 4th January 2016
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th November 2014
filed on: 31st, December 2014
|
annual return |
Free Download
(16 pages)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th November 2013
filed on: 16th, December 2013
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 16th December 2013
|
capital |
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 30th November 2012
filed on: 17th, December 2012
|
annual return |
Free Download
(16 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th November 2011
filed on: 20th, December 2011
|
annual return |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 30th, September 2011
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on Friday 15th July 2011
filed on: 15th, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 30th November 2010
filed on: 10th, January 2011
|
annual return |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 1st, November 2010
|
resolution |
Free Download
(35 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on Monday 18th January 2010.
filed on: 18th, January 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Monday 18th January 2010.
filed on: 18th, January 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 12th January 2010
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 12th January 2010
filed on: 12th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Monday 30th November 2009 secretary's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Monday 30th November 2009 director's details were changed
filed on: 11th, December 2009
|
officers |
Free Download
(3 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, December 2009
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 30th November 2009
filed on: 11th, December 2009
|
annual return |
Free Download
(17 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 11th, December 2009
|
address |
Free Download
(2 pages)
|
| CH01 |
On Sunday 1st November 2009 director's details were changed
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 29th, October 2009
|
accounts |
Free Download
(18 pages)
|
| 363a |
Period up to Monday 29th December 2008 - Annual return with full member list
filed on: 29th, December 2008
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 1st, October 2008
|
accounts |
Free Download
(18 pages)
|
| 288b |
On Friday 2nd May 2008 Appointment terminated director
filed on: 2nd, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Friday 2nd May 2008 Director appointed
filed on: 2nd, May 2008
|
officers |
Free Download
(3 pages)
|
| 363a |
Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
|
annual return |
Free Download
(8 pages)
|
| 363a |
Period up to Thursday 20th December 2007 - Annual return with full member list
filed on: 20th, December 2007
|
annual return |
Free Download
(8 pages)
|
| 225 |
Accounting reference date extended from 31/12/06 to 31/12/07
filed on: 6th, September 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/12/06 to 31/12/07
filed on: 6th, September 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 29th January 2007 New secretary appointed;new director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 31/12/06
filed on: 29th, January 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/12/07 to 31/12/06
filed on: 29th, January 2007
|
accounts |
Free Download
(1 page)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 29th January 2007 New secretary appointed;new director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(4 pages)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On Monday 29th January 2007 New director appointed
filed on: 29th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Tuesday 2nd January 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 2nd January 2007 Secretary resigned;director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tuesday 2nd January 2007 Director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 2nd, January 2007
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 2nd, January 2007
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 2nd, January 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 2nd, January 2007
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, January 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 2nd, January 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On Tuesday 2nd January 2007 Secretary resigned;director resigned
filed on: 2nd, January 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 30th, November 2006
|
incorporation |
Free Download
(34 pages)
|
| NEWINC |
Company registration
filed on: 30th, November 2006
|
incorporation |
Free Download
(34 pages)
|