| AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 2nd, June 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending Fri, 1st Oct 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts for the period ending Fri, 2nd Oct 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Fri, 30th Oct 2020 new director was appointed.
filed on: 6th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Oct 2020
filed on: 6th, November 2020
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 9th Sep 2020: 4.00 GBP
filed on: 9th, September 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 27th Sep 2019
filed on: 3rd, July 2020
|
accounts |
Free Download
(23 pages)
|
| CH03 |
On Wed, 14th Aug 2019 secretary's details were changed
filed on: 14th, August 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 30th May 2019 director's details were changed
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 30th May 2019 director's details were changed
filed on: 30th, May 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England on Tue, 28th May 2019 to Aldgate Tower 2 Leman Street London E1 8FA
filed on: 28th, May 2019
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Fri, 28th Sep 2018
filed on: 23rd, May 2019
|
accounts |
Free Download
(20 pages)
|
| AP03 |
On Fri, 21st Dec 2018, company appointed a new person to the position of a secretary
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 4th Oct 2018
filed on: 8th, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 3rd Oct 2018 new director was appointed.
filed on: 4th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 29th Sep 2017
filed on: 19th, April 2018
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 23rd Dec 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England on Tue, 8th Nov 2016 to St. George's House 5 st. George's Road Wimbledon London SW19 4DR
filed on: 8th, November 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER on Thu, 27th Oct 2016 to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR
filed on: 27th, October 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 7th Oct 2016
filed on: 7th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 7th Oct 2016 new director was appointed.
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 5th Oct 2016, company appointed a new person to the position of a secretary
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 2nd Oct 2015
filed on: 6th, September 2016
|
accounts |
Free Download
(14 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 11th Jul 2016
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Mon, 25th Jan 2016
filed on: 29th, January 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 25th Jan 2016, company appointed a new person to the position of a secretary
filed on: 29th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 14th Jul 2015
filed on: 16th, July 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Thu, 16th Jul 2015: 3.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Fri, 3rd Oct 2014
filed on: 12th, June 2015
|
accounts |
Free Download
(14 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2015
filed on: 7th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 31st Oct 2014 new director was appointed.
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 27th Sep 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 14th Jul 2014
filed on: 14th, July 2014
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Wed, 23rd Apr 2014 new director was appointed.
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Apr 2014
filed on: 23rd, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 30th Sep 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 14th Jul 2013
filed on: 6th, August 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Tue, 12th Feb 2013
filed on: 12th, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 14th Jul 2012
filed on: 10th, August 2012
|
annual return |
Free Download
(4 pages)
|
| AP03 |
On Wed, 9th May 2012, company appointed a new person to the position of a secretary
filed on: 9th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 8th May 2012 new director was appointed.
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 8th May 2012 new director was appointed.
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th May 2012
filed on: 8th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 8th May 2012
filed on: 8th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 8th May 2012 new director was appointed.
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 30th Sep 2011
filed on: 17th, April 2012
|
accounts |
Free Download
(15 pages)
|
| AA01 |
Extension of accounting period to Fri, 30th Sep 2011 from Sun, 31st Jul 2011
filed on: 6th, February 2012
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Tue, 1st Nov 2011: 3.00 GBP
filed on: 1st, December 2011
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 14th Jul 2011
filed on: 6th, September 2011
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 18th Aug 2010
filed on: 18th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 13th Aug 2010 new director was appointed.
filed on: 13th, August 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Aug 2010
filed on: 10th, August 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 10th Aug 2010. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 10th, August 2010
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed alnery no. 2930 LIMITEDcertificate issued on 03/08/10
filed on: 3rd, August 2010
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 3rd, August 2010
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, July 2010
|
incorporation |
Free Download
(22 pages)
|