| CH04 |
Secretary's name changed on Wed, 27th Mar 2024
filed on: 8th, August 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Aug 2024 new director was appointed.
filed on: 5th, August 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 30th Jun 2024 - the day director's appointment was terminated
filed on: 1st, July 2024
|
officers |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ England
filed on: 18th, May 2024
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Tue, 30th Apr 2024
filed on: 30th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Wed, 27th Mar 2024
filed on: 8th, April 2024
|
persons with significant control |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 27th Mar 2024. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Dec 2023 new director was appointed.
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 8th Dec 2023 - the day director's appointment was terminated
filed on: 15th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 10th Jun 2023
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, October 2022
|
accounts |
Free Download
(55 pages)
|
| AP01 |
On Thu, 14th Jul 2022 new director was appointed.
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 27th Jun 2022 - the day director's appointment was terminated
filed on: 30th, June 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Fri, 10th Jun 2022
filed on: 10th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 6th Jan 2022 new director was appointed.
filed on: 7th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 6th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(57 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 10th Jun 2021
filed on: 10th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, December 2020
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 12th Jun 2020
filed on: 28th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 14th Oct 2019 new director was appointed.
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 16th Jul 2019 - the day director's appointment was terminated
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, June 2019
|
accounts |
Free Download
(51 pages)
|
| CS01 |
Confirmation statement with updates Wed, 12th Jun 2019
filed on: 12th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(52 pages)
|
| CS01 |
Confirmation statement with updates Fri, 25th May 2018
filed on: 30th, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
On Fri, 13th Apr 2018 new director was appointed.
filed on: 18th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 27th Mar 2017 - the day director's appointment was terminated
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, September 2017
|
accounts |
Free Download
(46 pages)
|
| CS01 |
Confirmation statement with updates Thu, 25th May 2017
filed on: 30th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
| CH01 |
On Mon, 23rd Jan 2017 director's details were changed
filed on: 6th, February 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 19th Dec 2016. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 23rd, August 2016
|
accounts |
Free Download
(46 pages)
|
| AR01 |
Annual return drawn up to Mon, 23rd May 2016 with full list of members
filed on: 22nd, June 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Tue, 16th Feb 2016 - the day director's appointment was terminated
filed on: 18th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 24th, August 2015
|
accounts |
Free Download
(36 pages)
|
| AR01 |
Annual return drawn up to Sat, 23rd May 2015 with full list of members
filed on: 8th, June 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 18th, August 2014
|
accounts |
Free Download
(15 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 18th, June 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 23rd May 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 18th Jun 2014: 1.00 GBP
|
capital |
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND England
filed on: 18th, June 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 22nd, January 2014
|
accounts |
Free Download
(30 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 25th, November 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 23rd May 2013 with full list of members
filed on: 17th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, June 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 17th, June 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, June 2013
|
address |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND England
filed on: 17th, June 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Oct 2012 new director was appointed.
filed on: 24th, October 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 24th Oct 2012 - the day director's appointment was terminated
filed on: 24th, October 2012
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, May 2012
|
incorporation |
Free Download
(45 pages)
|