AD01 |
Change of registered address from Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Tue, 5th Jul 2022 to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
filed on: 5th, July 2022
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address |
Free Download
(2 pages)
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AD01 |
Change of registered address from Oxford House Bell Business Park Aylesbury Buckinghamshire HP19 8JR on Tue, 12th Oct 2021 to 25 Moorgate London EC2R 6AY
filed on: 12th, October 2021
|
address |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 2nd, April 2021
|
confirmation statement |
Free Download
(3 pages)
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AA01 |
Extension of accounting period to Wed, 30th Sep 2020 from Tue, 31st Mar 2020
filed on: 18th, March 2021
|
accounts |
Free Download
(1 page)
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CH01 |
On Sun, 27th Dec 2020 director's details were changed
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Wed, 19th Aug 2020
filed on: 20th, August 2020
|
officers |
Free Download
(1 page)
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AP01 |
On Mon, 17th Aug 2020 new director was appointed.
filed on: 18th, August 2020
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 3rd, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(17 pages)
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TM01 |
Director's appointment terminated on Wed, 23rd Oct 2019
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
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AP03 |
On Wed, 23rd Oct 2019, company appointed a new person to the position of a secretary
filed on: 1st, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Oct 2019
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on Fri, 4th Oct 2019
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
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AP01 |
On Wed, 23rd Oct 2019 new director was appointed.
filed on: 1st, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 23rd Oct 2019 new director was appointed.
filed on: 1st, November 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Aug 2019
filed on: 5th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 1st, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Oct 2018
filed on: 13th, November 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 31st Mar 2018
filed on: 16th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Fri, 31st Mar 2017
filed on: 24th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Mon, 24th Jul 2017
filed on: 24th, July 2017
|
persons with significant control |
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 22nd Mar 2017: 500001.00 GBP
filed on: 11th, May 2017
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Apr 2016
filed on: 5th, June 2016
|
annual return |
Free Download
(15 pages)
|
SH01 |
Capital declared on Thu, 21st Apr 2016: 250001.00 GBP
filed on: 10th, May 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
On Tue, 22nd Mar 2016 new director was appointed.
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 24th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 17th, August 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 1st, April 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
On Fri, 21st Nov 2014 new director was appointed.
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Nov 2014
filed on: 18th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 18th Nov 2014: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on Fri, 31st Oct 2014
filed on: 18th, November 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Tue, 31st Mar 2015
filed on: 12th, November 2014
|
accounts |
Free Download
(1 page)
|
CH01 |
On Fri, 28th Mar 2014 director's details were changed
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Mar 2014 director's details were changed
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 28th Mar 2014
filed on: 28th, March 2014
|
officers |
Free Download
(1 page)
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AD01 |
Company moved to new address on Fri, 28th Mar 2014. Old Address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
filed on: 28th, March 2014
|
address |
Free Download
(1 page)
|
AP03 |
On Fri, 28th Mar 2014, company appointed a new person to the position of a secretary
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Mar 2014 director's details were changed
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 28th Mar 2014 director's details were changed
filed on: 28th, March 2014
|
officers |
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 6th, November 2013
|
incorporation |
Free Download
(27 pages)
|