AD01 |
New registered office address 118 Pall Mall London SW1Y 5EA. Change occurred on 2023-10-20. Company's previous address: Temple Chambers 3-7 Temple Avenue London EC4Y 0DA.
filed on: 20th, October 2023
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address |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2023-07-14
filed on: 10th, August 2023
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officers |
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(1 page)
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AP01 |
New director was appointed on 2023-07-14
filed on: 10th, August 2023
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officers |
Free Download
(2 pages)
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CH04 |
Secretary's details changed on 2023-08-01
filed on: 8th, August 2023
|
officers |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2023-04-30
filed on: 31st, July 2023
|
accounts |
Free Download
(9 pages)
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AA |
Small company accounts for the period up to 2022-04-30
filed on: 30th, March 2023
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accounts |
Free Download
(18 pages)
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AP04 |
Appointment (date: 2022-07-15) of a secretary
filed on: 18th, July 2022
|
officers |
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(2 pages)
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TM02 |
Termination of appointment as a secretary on 2022-07-15
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2022-07-15
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
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CH01 |
On 2022-03-31 director's details were changed
filed on: 31st, March 2022
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officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2022-03-09
filed on: 16th, March 2022
|
officers |
Free Download
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AP01 |
New director was appointed on 2021-07-15
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2021-07-15
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2021-07-15
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2021-04-30
filed on: 28th, July 2021
|
accounts |
Free Download
(18 pages)
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TM01 |
Director's appointment was terminated on 2021-07-15
filed on: 28th, July 2021
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2021-02-05
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2021-02-05
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2020-04-30
filed on: 9th, October 2020
|
accounts |
Free Download
(18 pages)
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TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2020-09-01
filed on: 1st, September 2020
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2019-11-01
filed on: 11th, November 2019
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2019-11-01
filed on: 11th, November 2019
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2019-10-01
filed on: 2nd, October 2019
|
officers |
Free Download
(2 pages)
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AA |
Small company accounts for the period up to 2019-04-30
filed on: 9th, September 2019
|
accounts |
Free Download
(17 pages)
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CH01 |
On 2019-01-07 director's details were changed
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-04-30
filed on: 2nd, August 2018
|
accounts |
Free Download
(17 pages)
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AP01 |
New director was appointed on 2018-07-13
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2018-06-22
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2018-06-08
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2018-06-01
filed on: 1st, June 2018
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2018-05-31
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2018-05-01
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-05-01
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2018-05-01
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2017-12-15
filed on: 15th, December 2017
|
officers |
Free Download
(1 page)
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AA |
Small company accounts for the period up to 2017-04-30
filed on: 28th, November 2017
|
accounts |
Free Download
(16 pages)
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AP01 |
New director was appointed on 2017-11-02
filed on: 3rd, November 2017
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2017-11-02
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2017-11-02
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2017-01-20
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2017-01-01
filed on: 13th, January 2017
|
officers |
Free Download
(1 page)
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AA |
Full accounts data made up to 2016-04-30
filed on: 16th, August 2016
|
accounts |
Free Download
(13 pages)
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TM01 |
Director's appointment was terminated on 2016-07-13
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2016-07-13
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2016-04-30
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on 2016-07-13
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
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AP03 |
Appointment (date: 2016-05-01) of a secretary
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2016-02-14
filed on: 18th, February 2016
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2015-11-01
filed on: 26th, January 2016
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2015-05-01
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2015-05-01
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
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AA01 |
Current accounting period extended from 2015-11-30 to 2016-04-30
filed on: 25th, January 2016
|
accounts |
Free Download
(1 page)
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AP01 |
New director was appointed on 2015-11-01
filed on: 25th, January 2016
|
officers |
Free Download
(2 pages)
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AR01 |
Annual return for the period up to 2015-11-11
filed on: 29th, December 2015
|
annual return |
Free Download
(28 pages)
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CH01 |
On 2015-12-03 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015-12-03 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015-12-03 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015-12-03 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015-12-03 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015-12-03 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015-12-03 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015-12-03 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015-12-03 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2015-12-03 director's details were changed
filed on: 10th, December 2015
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address Temple Chambers 3-7 Temple Avenue London EC4Y 0DA. Change occurred on 2015-06-30. Company's previous address: Russell Square House 10-12 Russell Square London WC1B 5LF.
filed on: 30th, June 2015
|
address |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-01
filed on: 20th, May 2015
|
officers |
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, May 2015
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resolution |
Free Download
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CERTNM |
Company name changed dfk globalcertificate issued on 06/05/15
filed on: 6th, May 2015
|
change of name |
Free Download
(3 pages)
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CONNOT |
Change of name notice
filed on: 6th, May 2015
|
change of name |
Free Download
(2 pages)
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MISC |
NE01 exemption from requirement as to use of 'LIMITED'
filed on: 6th, May 2015
|
miscellaneous |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2015-04-01
filed on: 23rd, April 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 23rd, April 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 23rd, April 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 23rd, April 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 23rd, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 23rd, April 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 23rd, April 2015
|
officers |
Free Download
(2 pages)
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AP01 |
New director was appointed on 2014-12-02
filed on: 9th, December 2014
|
officers |
Free Download
(3 pages)
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NEWINC |
Incorporation
filed on: 11th, November 2014
|
incorporation |
Free Download
(46 pages)
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