| AD01 |
New registered office address Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on May 19, 2023. Company's previous address: 1 Royal Exchange Avenue London EC3V 3LT England.
filed on: 19th, May 2023
|
address |
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(2 pages)
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| TM01 |
Director's appointment was terminated on April 27, 2020
filed on: 7th, February 2022
|
officers |
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(1 page)
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| AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 23rd, December 2021
|
accounts |
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 21st, December 2020
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 20th, February 2020
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on February 6, 2019
filed on: 19th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 18th, October 2018
|
accounts |
Free Download
(13 pages)
|
| AD01 |
New registered office address 1 Royal Exchange Avenue London EC3V 3LT. Change occurred on April 5, 2018. Company's previous address: 7-14 Great Dover Street London SE1 4YR England.
filed on: 5th, April 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 12th, January 2018
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on July 26, 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 26, 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 30, 2017 new director was appointed.
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 30, 2017 new director was appointed.
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 18, 2016
filed on: 10th, May 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 15th, December 2015
|
accounts |
Free Download
(16 pages)
|
| AD01 |
New registered office address 7-14 Great Dover Street London SE1 4YR. Change occurred on September 7, 2015. Company's previous address: 2/8 Victoria Avenue London EC2M 4NS.
filed on: 7th, September 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to April 18, 2015
filed on: 1st, June 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on December 8, 2014
filed on: 6th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On November 24, 2014 new director was appointed.
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 6, 2014 new director was appointed.
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 6, 2014 new director was appointed.
filed on: 6th, May 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 18, 2014
filed on: 6th, May 2014
|
annual return |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: January 9, 2014) of a secretary
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 9, 2014 new director was appointed.
filed on: 9th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 9, 2014
filed on: 9th, January 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 20th, December 2013
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on November 19, 2013
filed on: 19th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 19, 2013
filed on: 19th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 19, 2013
filed on: 19th, November 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 19, 2013
filed on: 19th, November 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on June 6, 2013. Old Address: Unit 1.12-1.13 16 St. Martin's Le Grand London EC1A 4EN United Kingdom
filed on: 6th, June 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 26, 2013
filed on: 26th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 26, 2013
filed on: 26th, April 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to April 18, 2013
filed on: 26th, April 2013
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 2, 2013 new director was appointed.
filed on: 2nd, April 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: February 5, 2013) of a secretary
filed on: 5th, February 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 4th, January 2013
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On December 20, 2012 new director was appointed.
filed on: 20th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 12, 2012 new director was appointed.
filed on: 12th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 11, 2012 new director was appointed.
filed on: 11th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 5, 2012
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 24, 2012
filed on: 24th, September 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 15, 2012
filed on: 15th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 15, 2012
filed on: 15th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 15, 2012
filed on: 15th, May 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to April 18, 2012
filed on: 15th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 10th, February 2012
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On September 26, 2011 new director was appointed.
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 26, 2011 new director was appointed.
filed on: 26th, September 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on July 4, 2011. Old Address: Unit 45 St Olav's Court City Business Centre 25 Lower Road London SE16 2XB
filed on: 4th, July 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from April 30, 2011 to March 31, 2011
filed on: 9th, June 2011
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 18, 2011
filed on: 27th, April 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to April 30, 2010
filed on: 3rd, March 2011
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On April 18, 2010 director's details were changed
filed on: 20th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 18, 2010 director's details were changed
filed on: 20th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 18, 2010 director's details were changed
filed on: 20th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to April 18, 2010
filed on: 20th, April 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 8th, March 2010
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On November 18, 2009 director's details were changed
filed on: 26th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On October 21, 2009 director's details were changed
filed on: 8th, November 2009
|
officers |
Free Download
(3 pages)
|
| CH01 |
On October 22, 2009 director's details were changed
filed on: 30th, October 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On October 27, 2009 new director was appointed.
filed on: 27th, October 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On July 17, 2009 Director appointed
filed on: 17th, July 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to May 14, 2009 - Annual return with full member list
filed on: 14th, May 2009
|
annual return |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 14/05/2009 from unit 45 st olav's court city business centre lower road london SE16 2XB
filed on: 14th, May 2009
|
address |
Free Download
(1 page)
|
| 288b |
On May 13, 2009 Appointment terminated director
filed on: 13th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On January 23, 2009 Director appointed
filed on: 23rd, January 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On January 9, 2009 Director appointed
filed on: 9th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On November 17, 2008 Appointment terminated secretary
filed on: 17th, November 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On November 12, 2008 Director appointed
filed on: 12th, November 2008
|
officers |
Free Download
(2 pages)
|