AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, August 2023
|
accounts |
Free Download
(18 pages)
|
SH01 |
Capital declared on Fri, 21st Apr 2023: 68045770.00 GBP
filed on: 22nd, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 19th Apr 2023: 66915770.00 GBP
filed on: 22nd, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 2nd Jun 2023: 70125213.00 GBP
filed on: 22nd, August 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 28th Sep 2022: 66266479.00 GBP
filed on: 8th, February 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(17 pages)
|
CAP-SS |
Solvency Statement dated 23/06/22
filed on: 28th, June 2022
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 28th, June 2022
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 28th, June 2022
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 28th Jun 2022: 44077108.00 GBP
filed on: 28th, June 2022
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, January 2022
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 20th, October 2020
|
accounts |
Free Download
(16 pages)
|
SH01 |
Capital declared on Fri, 28th Feb 2020: 46500001.00 GBP
filed on: 16th, July 2020
|
capital |
Free Download
(3 pages)
|
AP01 |
On Thu, 26th Sep 2019 new director was appointed.
filed on: 30th, October 2019
|
officers |
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(2 pages)
|
AP01 |
On Thu, 26th Sep 2019 new director was appointed.
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Sep 2019 new director was appointed.
filed on: 23rd, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 24th Jul 2019 director's details were changed
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 26th, July 2019
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 18th, June 2018
|
accounts |
Free Download
(16 pages)
|
CH01 |
On Tue, 6th Feb 2018 director's details were changed
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
CH03 |
On Mon, 31st Jul 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 31st Jul 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 31st Jul 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 Sat, 31st Dec 2016
filed on: 13th, July 2017
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Sun, 31st Jan 2016 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 17th, May 2016
|
accounts |
Free Download
|
AR01 |
Annual return drawn up to Sat, 6th Feb 2016 with full list of members
filed on: 16th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 16th Feb 2016: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 12th, June 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 6th Feb 2015 with full list of members
filed on: 26th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 26th Mar 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Thu, 6th Feb 2014 with full list of members
filed on: 13th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 19th, September 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to Wed, 6th Feb 2013 with full list of members
filed on: 13th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to Mon, 6th Feb 2012 with full list of members
filed on: 8th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Jun 2011 director's details were changed
filed on: 15th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 10th, June 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sun, 6th Feb 2011 with full list of members
filed on: 11th, February 2011
|
annual return |
Free Download
(6 pages)
|
TM02 |
Tue, 25th Jan 2011 - the day secretary's appointment was terminated
filed on: 25th, January 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 25th Jan 2011
filed on: 25th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 29th Oct 2010 director's details were changed
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 9th, August 2010
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 6th Feb 2010 with full list of members
filed on: 9th, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wed, 2nd Dec 2009 secretary's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(1 page)
|
CH03 |
On Wed, 2nd Dec 2009 secretary's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On Mon, 7th Dec 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 |
Resolutions: Resolution
filed on: 6th, June 2009
|
resolution |
Free Download
(2 pages)
|
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)
|
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)
|
288a |
On Thu, 2nd Apr 2009 Director appointed
filed on: 2nd, April 2009
|
officers |
Free Download
(5 pages)
|
288b |
On Thu, 2nd Apr 2009 Appointment terminated director
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 2nd Apr 2009 Appointment terminated director and secretary
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 2nd Apr 2009 Appointment terminated director
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 2nd Apr 2009 Director appointed
filed on: 2nd, April 2009
|
officers |
Free Download
(5 pages)
|
288a |
On Thu, 2nd Apr 2009 Secretary appointed
filed on: 2nd, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 2nd Apr 2009 Director appointed
filed on: 2nd, April 2009
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed alnery no. 2849 LIMITEDcertificate issued on 20/03/09
filed on: 20th, March 2009
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, February 2009
|
incorporation |
Free Download
(21 pages)
|