AA |
Full accounts data made up to 2023-12-31
filed on: 7th, November 2024
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: 2024-10-25
filed on: 25th, October 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2024-10-25
filed on: 25th, October 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2024-10-23
filed on: 23rd, October 2024
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2024-03-27 director's details were changed
filed on: 25th, April 2024
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 2024-03-27
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 11th, October 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2023-06-27
filed on: 28th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-12-01
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-12-01
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-01
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-12-01
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-12-01
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 11th, October 2022
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2022-04-19 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-04-19 director's details were changed
filed on: 19th, April 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(21 pages)
|
CH04 |
Secretary's details changed on 2021-09-14
filed on: 14th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-01-26
filed on: 21st, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-23
filed on: 21st, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 10th, December 2020
|
accounts |
Free Download
(21 pages)
|
CH04 |
Secretary's details changed on 2019-05-14
filed on: 21st, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 19th, August 2019
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 4th, October 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2017-09-12
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-12
filed on: 24th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-12
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-09-12
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-09-12
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-09-12
filed on: 23rd, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 25th, September 2017
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2017-07-20
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-20
filed on: 21st, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-20
filed on: 21st, September 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 2016-12-21
filed on: 21st, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 17th, September 2016
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return made up to 2015-10-05 with full list of members
filed on: 3rd, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-03: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 10th, September 2015
|
accounts |
Free Download
(14 pages)
|
CH04 |
Secretary's details changed on 2015-06-15
filed on: 15th, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-10-05 with full list of members
filed on: 15th, October 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 18th, September 2014
|
accounts |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2014-05-23
filed on: 23rd, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-23
filed on: 23rd, May 2014
|
officers |
Free Download
(2 pages)
|
MISC |
Aud sect 519
filed on: 3rd, March 2014
|
miscellaneous |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-01-06
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-12-31
filed on: 31st, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 29th, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2013-10-05 with full list of members
filed on: 10th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-10-10: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2013-06-26
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-06-26
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2013-06-26 - new secretary appointed
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2013-06-26
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2014-03-31 to 2013-12-31
filed on: 26th, June 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-06-26
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-06-26
filed on: 26th, June 2013
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom on 2013-06-26
filed on: 26th, June 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-26
filed on: 26th, June 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2012-10-05 with full list of members
filed on: 16th, October 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2012-03-31
filed on: 21st, September 2012
|
accounts |
Free Download
(11 pages)
|
AA01 |
Previous accounting period extended from 2011-10-31 to 2012-03-31
filed on: 14th, September 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-10-14 with full list of members
filed on: 2nd, December 2011
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-02-07
filed on: 7th, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-10-29
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-10-25
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, October 2010
|
incorporation |
Free Download
(37 pages)
|