AA |
Full accounts for the period ending 31st December 2022
filed on: 2nd, October 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 5th, January 2022
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 20th, October 2020
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 26th September 2019
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th September 2019
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th July 2019 director's details were changed
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 20th July 2018 director's details were changed
filed on: 16th, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 12th, April 2019
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 20th July 2018
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th July 2018
filed on: 25th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 6th February 2018 director's details were changed
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, May 2018
|
accounts |
Free Download
(14 pages)
|
CH03 |
On 31st July 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 31st July 2017. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 13th, July 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, May 2016
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 6th February 2016 with full list of members
filed on: 16th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th February 2016: 3555555.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 6th February 2015 with full list of members
filed on: 26th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 6th February 2014 with full list of members
filed on: 13th, February 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th February 2014: 3555555.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 6th February 2013 with full list of members
filed on: 13th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 16th, August 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 6th February 2012 with full list of members
filed on: 8th, March 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On 1st June 2011 director's details were changed
filed on: 15th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 10th, June 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 6th February 2011 with full list of members
filed on: 9th, February 2011
|
annual return |
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 25th January 2011
filed on: 25th, January 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
25th January 2011 - the day secretary's appointment was terminated
filed on: 25th, January 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 29th October 2010 director's details were changed
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 9th, August 2010
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 6th February 2010 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2nd December 2009 secretary's details were changed
filed on: 15th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 7th December 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 29th, June 2009
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 23/06/09
filed on: 29th, June 2009
|
capital |
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 2nd, April 2009
|
incorporation |
Free Download
(15 pages)
|
225 |
Accounting reference date shortened from 28/02/2010 to 31/12/2009
filed on: 2nd, April 2009
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 02/04/2009 from one bishops square london E1 6AD
filed on: 2nd, April 2009
|
address |
Free Download
(1 page)
|
288b |
On 2nd April 2009 Appointment terminated director and secretary
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2nd April 2009 Appointment terminated director
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2nd April 2009 Secretary appointed
filed on: 2nd, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd April 2009 Director appointed
filed on: 2nd, April 2009
|
officers |
Free Download
(3 pages)
|
288a |
On 2nd April 2009 Director appointed
filed on: 2nd, April 2009
|
officers |
Free Download
(5 pages)
|
288b |
On 2nd April 2009 Appointment terminated director
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed certificate issued on 20/03/09
filed on: 20th, March 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, February 2009
|
incorporation |
Free Download
(21 pages)
|