| AA |
Dormant company accounts made up to March 31, 2023
filed on: 14th, January 2024
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On October 19, 2023 director's details were changed
filed on: 26th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 5th, January 2023
|
accounts |
Free Download
(21 pages)
|
| AD02 |
New sail address 80 Cheapside London EC2V 6EE. Change occurred at an unknown date. Company's previous address: Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom.
filed on: 1st, November 2022
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on May 3, 2022
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 28, 2022 director's details were changed
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2020
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 80 Cheapside London EC2V 6EE. Change occurred on May 3, 2022. Company's previous address: Staple Court 11 Staple Inn Buildings London WC1V 7QH.
filed on: 3rd, May 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 14th, August 2021
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 7th, May 2021
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On October 30, 2020 new director was appointed.
filed on: 3rd, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 11th, February 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On August 1, 2017 new director was appointed.
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 1, 2017
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to March 31, 2015
filed on: 11th, January 2016
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 1, 2015 new director was appointed.
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 4, 2015
filed on: 5th, November 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on November 5, 2015: 1.00 GBP, 711000100.00 USD
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to November 4, 2014
filed on: 4th, November 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on November 4, 2014: 1.00 GBP, 711000100.00 USD
|
capital |
|
| AA |
Full accounts data made up to March 31, 2014
filed on: 31st, August 2014
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On July 9, 2014 director's details were changed
filed on: 21st, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 4, 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2013
filed on: 8th, October 2013
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On May 10, 2013 new director was appointed.
filed on: 10th, May 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 17, 2013
filed on: 17th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 4, 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2012
filed on: 4th, September 2012
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on August 28, 2012
filed on: 28th, August 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 28, 2012
filed on: 28th, August 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 28, 2012
filed on: 28th, August 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 17, 2012 new director was appointed.
filed on: 17th, August 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 17, 2012 new director was appointed.
filed on: 17th, August 2012
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on August 1, 2012. Old Address: 65 Grosvenor Street Mayfair London W1K 3JH
filed on: 1st, August 2012
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: August 1, 2012) of a secretary
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 21st, March 2012
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 4, 2011
filed on: 4th, November 2011
|
annual return |
Free Download
(8 pages)
|
| SH01 |
Capital declared on October 14, 2011: 1.00 GBP, 711000100.00 USD
filed on: 18th, October 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
On August 11, 2011 new director was appointed.
filed on: 11th, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 25, 2011
filed on: 25th, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 21, 2011 new director was appointed.
filed on: 21st, July 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, June 2011
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, June 2011
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, June 2011
|
resolution |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 4, 2010
filed on: 4th, November 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 25th, October 2010
|
accounts |
Free Download
(23 pages)
|
| CH01 |
On September 8, 2010 director's details were changed
filed on: 10th, September 2010
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, June 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, June 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, June 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 3rd, June 2010
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 2nd, June 2010
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 23, 2010
filed on: 23rd, April 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on November 30, 2009. Old Address: 3 More London Riverside London SE1 2AQ
filed on: 30th, November 2009
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 4, 2009
filed on: 27th, November 2009
|
annual return |
Free Download
(7 pages)
|
| 225 |
Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 17th, July 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On March 5, 2009 Secretary appointed
filed on: 5th, March 2009
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 26th, February 2009
|
resolution |
Free Download
(10 pages)
|
| 123 |
Nc inc already adjusted 23/12/08
filed on: 26th, February 2009
|
capital |
Free Download
(3 pages)
|
| 288a |
On January 20, 2009 Director appointed
filed on: 20th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On January 20, 2009 Appointment terminated secretary
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On January 20, 2009 Appointment terminated director
filed on: 20th, January 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On January 20, 2009 Director appointed
filed on: 20th, January 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, November 2008
|
incorporation |
Free Download
(22 pages)
|