CH01 |
On 5th August 2023 director's details were changed
filed on: 10th, April 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 20th April 2023
filed on: 11th, November 2023
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 24th April 2023
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 14th April 2023: 4.00 GBP
filed on: 20th, April 2023
|
capital |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 18th April 2023: 4.00 GBP
filed on: 18th, April 2023
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, April 2023
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 18/04/23
filed on: 18th, April 2023
|
insolvency |
Free Download
(5 pages)
|
TM01 |
14th April 2023 - the day director's appointment was terminated
filed on: 18th, April 2023
|
officers |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 18th, April 2023
|
capital |
Free Download
(5 pages)
|
CH03 |
On 21st February 2023 secretary's details were changed
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2022
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 21st April 2022
filed on: 3rd, August 2022
|
accounts |
Free Download
(26 pages)
|
TM01 |
22nd April 2022 - the day director's appointment was terminated
filed on: 25th, April 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 20th June 2021 director's details were changed
filed on: 18th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 22nd April 2021
filed on: 18th, October 2021
|
accounts |
Free Download
|
AP01 |
New director was appointed on 31st December 2020
filed on: 4th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 23rd April 2020
filed on: 5th, January 2021
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 20th March 2020 director's details were changed
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th January 2019 director's details were changed
filed on: 25th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 29th May 2020 director's details were changed
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2020
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
11th May 2020 - the day director's appointment was terminated
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 28th August 2019 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 25th April 2019
filed on: 20th, August 2019
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 28th July 2017 director's details were changed
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 20th, February 2019
|
capital |
Free Download
(6 pages)
|
SH19 |
Statement of Capital on 20th February 2019: 2.00 GBP
filed on: 20th, February 2019
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, February 2019
|
resolution |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 14/02/19
filed on: 20th, February 2019
|
insolvency |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 26th April 2018
filed on: 12th, September 2018
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 13th August 2018 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th August 2018 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th August 2018 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
4th August 2017 - the day director's appointment was terminated
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 3rd July 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 3rd July 2017
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 20th April 2017
filed on: 6th, June 2017
|
accounts |
Free Download
(22 pages)
|
CH01 |
On 28th April 2017 director's details were changed
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2016
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
25th November 2016 - the day director's appointment was terminated
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 21st April 2016
filed on: 20th, July 2016
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 22nd April 2016
filed on: 20th, July 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2nd June 2016 with full list of members
filed on: 3rd, June 2016
|
annual return |
Free Download
(8 pages)
|
TM01 |
22nd February 2016 - the day director's appointment was terminated
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd February 2016
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 20th, January 2016
|
auditors |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 18th, December 2015
|
auditors |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th October 2015
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
16th October 2015 - the day director's appointment was terminated
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2015
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
3rd August 2015 - the day director's appointment was terminated
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
3rd August 2015 - the day director's appointment was terminated
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
3rd August 2015 - the day director's appointment was terminated
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd August 2015
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd August 2015
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 23rd April 2015
filed on: 8th, July 2015
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to 2nd June 2015 with full list of members
filed on: 11th, June 2015
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 1st September 2014 director's details were changed
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
31st July 2014 - the day director's appointment was terminated
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 24th April 2014
filed on: 15th, July 2014
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2nd June 2014 with full list of members
filed on: 5th, June 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 19th June 2014: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 25th April 2013
filed on: 22nd, July 2013
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2nd June 2013 with full list of members
filed on: 12th, June 2013
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 17th April 2013 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th April 2013 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 26th April 2012
filed on: 16th, October 2012
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2nd June 2012 with full list of members
filed on: 28th, June 2012
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 28th February 2012: 2.00 GBP
filed on: 9th, March 2012
|
capital |
Free Download
(3 pages)
|
TM01 |
3rd February 2012 - the day director's appointment was terminated
filed on: 3rd, February 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd February 2012
filed on: 3rd, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 18th November 2011 director's details were changed
filed on: 5th, December 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, October 2011
|
resolution |
Free Download
(14 pages)
|
AP01 |
New director was appointed on 15th August 2011
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th August 2011
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th August 2011
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th August 2011
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th August 2011
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 15th August 2011
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th August 2011
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11th August 2011
filed on: 11th, August 2011
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2012 to 22nd April 2012
filed on: 11th, August 2011
|
accounts |
Free Download
(1 page)
|
TM01 |
9th August 2011 - the day director's appointment was terminated
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
TM02 |
9th August 2011 - the day secretary's appointment was terminated
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
9th August 2011 - the day director's appointment was terminated
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
9th August 2011 - the day director's appointment was terminated
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
9th August 2011 - the day director's appointment was terminated
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed alnery no. 2971 LIMITEDcertificate issued on 26/07/11
filed on: 26th, July 2011
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, July 2011
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, June 2011
|
incorporation |
Free Download
(23 pages)
|