CS01 |
Confirmation statement with no updates Wed, 30th Apr 2025
filed on: 19th, May 2025
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2024
filed on: 19th, February 2025
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 30th Apr 2024
filed on: 1st, May 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thu, 11th Apr 2024
filed on: 29th, April 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 9th Apr 2024. New Address: 2 Leman Street London E1W 9US. Previous address: 30 City Road London EC1Y 2AB United Kingdom
filed on: 9th, April 2024
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 15th, March 2024
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 30th Apr 2023
filed on: 3rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(1 page)
|
TM02 |
Fri, 1st Jul 2022 - the day secretary's appointment was terminated
filed on: 28th, July 2022
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 1st Jul 2022
filed on: 28th, July 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 30th Apr 2022
filed on: 4th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 11th, July 2021
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 30th Apr 2021
filed on: 7th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 30th Apr 2020
filed on: 4th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 25th, March 2020
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Mon, 17th Feb 2020 director's details were changed
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, January 2020
|
mortgage |
Free Download
(4 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, January 2020
|
mortgage |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 30th Apr 2019
filed on: 7th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 4th, April 2019
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Mon, 30th Apr 2018
filed on: 30th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Sun, 30th Apr 2017
filed on: 12th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 28th, March 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Apr 2016 with full list of members
filed on: 13th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 13th May 2016: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 31st, March 2016
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: Tue, 26th May 2015. New Address: 30 City Road London EC1Y 2AB. Previous address: 58-60 Berners Street London W1T 3JS
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 30th Apr 2015 with full list of members
filed on: 8th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 8th May 2015: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 27th, March 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Apr 2014 with full list of members
filed on: 15th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 25th, March 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 30th Apr 2013 with full list of members
filed on: 2nd, May 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Jun 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Apr 2012 with full list of members
filed on: 1st, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Thu, 30th Jun 2011
filed on: 3rd, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Apr 2011 with full list of members
filed on: 5th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Wed, 30th Jun 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Apr 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
Free Download
(4 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 9th, September 2009
|
mortgage |
Free Download
(7 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 9th, September 2009
|
mortgage |
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 30/04/2010 to 30/06/2010
filed on: 26th, August 2009
|
accounts |
Free Download
(1 page)
|
88(2) |
Alloted 98 shares from Thu, 30th Apr 2009 to Thu, 30th Apr 2009. Value of each share 1 gbp, total number of shares: 100.
filed on: 26th, August 2009
|
capital |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, April 2009
|
incorporation |
Free Download
(14 pages)
|