AP03 |
Appointment (date: 2023-12-04) of a secretary
filed on: 5th, December 2023
|
officers |
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(2 pages)
|
AA |
Small company accounts for the period up to 2023-03-31
filed on: 25th, October 2023
|
accounts |
Free Download
(21 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-09-22
filed on: 25th, September 2023
|
officers |
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(1 page)
|
AD01 |
New registered office address Level 5, Arbor 255 Blackfriars Road London SE1 9AX. Change occurred on 2023-03-20. Company's previous address: Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX United Kingdom.
filed on: 20th, March 2023
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Arbor Level 5, Arbor 255 Blackfriars Road London SE1 9AX. Change occurred on 2023-02-24. Company's previous address: 4th Floor Dorset House 27-45 Stamford Street London SE1 9NT.
filed on: 24th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2022-03-31
filed on: 25th, July 2022
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 4th, September 2021
|
accounts |
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 24th, September 2020
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2020-07-20
filed on: 14th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 29th, October 2019
|
accounts |
Free Download
(17 pages)
|
AP03 |
Appointment (date: 2019-03-11) of a secretary
filed on: 21st, March 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-12-12
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 21st, August 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 12th, October 2017
|
accounts |
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2017-10-09: 2139583.00 GBP
filed on: 9th, October 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-08-31: 1879583.00 GBP
filed on: 31st, August 2017
|
capital |
Free Download
(3 pages)
|
AP03 |
Appointment (date: 2017-04-24) of a secretary
filed on: 24th, April 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-04-24
filed on: 24th, April 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-01-03: 1722583.00 GBP
filed on: 28th, March 2017
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-01-03: 1779583.00 GBP
filed on: 28th, March 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 28th, October 2016
|
accounts |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2015-11-20: 1662583.00 GBP
filed on: 25th, November 2015
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 20th, November 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-03
filed on: 25th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-09-25: 1482583.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2015-03-31: 1482583.00 GBP
filed on: 28th, April 2015
|
capital |
Free Download
|
SH01 |
Statement of Capital on 2015-01-30: 1431583.00 GBP
filed on: 26th, March 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-03-26: 1462583.00 GBP
filed on: 26th, March 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-30: 1291583.00 GBP
filed on: 30th, January 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-03
filed on: 30th, September 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-26
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-09-26
filed on: 26th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 16th, September 2014
|
accounts |
Free Download
(15 pages)
|
AUD |
Auditor's resignation
filed on: 26th, March 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 4th, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-03
filed on: 3rd, October 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-16
filed on: 16th, January 2013
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-01-03: 1291583.00 GBP
filed on: 15th, January 2013
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 10th, October 2012
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2012-10-09
filed on: 9th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-03
filed on: 20th, September 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-06-11: 1264000.00 GBP
filed on: 13th, June 2012
|
capital |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4Th Floor Dorset House 27-45 Stamford Street London SE1 9PY England on 2012-05-16
filed on: 16th, May 2012
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 2012-03-12
filed on: 12th, March 2012
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2012-03-02: 1239500.00 GBP
filed on: 2nd, March 2012
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 24th, January 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-03
filed on: 15th, September 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2011-08-05
filed on: 5th, August 2011
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2011-03-16: 951000.00 GBP
filed on: 21st, March 2011
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2010-12-21 director's details were changed
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 15th, December 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-03
filed on: 8th, September 2010
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2010-08-05: 951000.00 GBP
filed on: 12th, August 2010
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-06-04: 835001.00 GBP
filed on: 22nd, June 2010
|
capital |
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2010-06-15) of a secretary
filed on: 15th, June 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2010-06-15
filed on: 15th, June 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2010-03-29: 750001.00 GBP
filed on: 27th, April 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, April 2010
|
resolution |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2009-10-22
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2010-09-30 to 2010-03-31
filed on: 22nd, October 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, September 2009
|
incorporation |
Free Download
(18 pages)
|