AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 15th, December 2023
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 9th, March 2023
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 13th, September 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 19th, January 2021
|
accounts |
Free Download
(24 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 5th December 2019
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 15th, October 2019
|
accounts |
Free Download
(25 pages)
|
AP03 |
Appointment (date: Tuesday 29th January 2019) of a secretary
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 11th February 2019
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th August 2018
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th August 2018.
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th August 2018.
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 13th, October 2017
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Monday 13th March 2017 director's details were changed
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(25 pages)
|
CH04 |
Secretary's details were changed on Monday 1st August 2016
filed on: 19th, September 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR. Change occurred on Tuesday 2nd August 2016. Company's previous address: One America Square Crosswall London EC3N 2SG England.
filed on: 2nd, August 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 14th March 2016
filed on: 14th, April 2016
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th October 2015
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th October 2015.
filed on: 9th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th October 2015
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 6th October 2015
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address One America Square Crosswall London EC3N 2SG. Change occurred on Monday 7th March 2016. Company's previous address: C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England.
filed on: 7th, March 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG. Change occurred on Wednesday 2nd March 2016. Company's previous address: 100 Cannon Street London EC4N 6EU.
filed on: 2nd, March 2016
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th December 2014
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 14th March 2015
filed on: 27th, March 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
180498.00 GBP is the capital in company's statement on Friday 27th March 2015
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, November 2014
|
resolution |
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 14th March 2014
filed on: 16th, April 2014
|
annual return |
Free Download
(13 pages)
|
CH04 |
Secretary's details were changed on Wednesday 31st July 2013
filed on: 16th, April 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 31st July 2013 director's details were changed
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st July 2013 director's details were changed
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(20 pages)
|
AD01 |
Change of registered office on Monday 24th June 2013 from 59 Lafone Street London SE1 2LX
filed on: 24th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 14th March 2013
filed on: 8th, May 2013
|
annual return |
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2012
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th March 2012
filed on: 14th, March 2012
|
annual return |
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 28th December 2011.
filed on: 28th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 28th December 2011.
filed on: 28th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 28th December 2011.
filed on: 28th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 2nd November 2011.
filed on: 2nd, November 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 2nd November 2011.
filed on: 2nd, November 2011
|
officers |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 5th, October 2011
|
accounts |
Free Download
(20 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, September 2011
|
capital |
Free Download
(2 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 19th March 2011
filed on: 9th, June 2011
|
annual return |
Free Download
(9 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 9th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(19 pages)
|
CH01 |
On Friday 19th February 2010 director's details were changed
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Thursday 18th February 2010
filed on: 6th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 19th March 2010
filed on: 6th, May 2010
|
annual return |
Free Download
(12 pages)
|
AA |
Accounts for a medium company for the period ending on Wednesday 31st December 2008
filed on: 28th, July 2009
|
accounts |
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 7th, April 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Friday 27th March 2009 - Annual return with full member list
filed on: 27th, March 2009
|
annual return |
Free Download
(8 pages)
|
288a |
On Wednesday 9th April 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 9th April 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 9th April 2008 Director appointed
filed on: 9th, April 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, March 2008
|
incorporation |
Free Download
(20 pages)
|