| SH19 |
Capital declared on January 17, 2023: 1.00 GBP
filed on: 17th, January 2023
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 01/12/22
filed on: 10th, January 2023
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 10th, January 2023
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 10th, January 2023
|
capital |
Free Download
(1 page)
|
| AD01 |
New registered office address 25 Farringdon Street London EC4A 4AB. Change occurred on January 9, 2023. Company's previous address: 70 Mark Lane London EC3R 7NQ England.
filed on: 9th, January 2023
|
address |
Free Download
(2 pages)
|
| AP01 |
On December 12, 2022 new director was appointed.
filed on: 13th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 6th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 5th, September 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 11, 2019
filed on: 24th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 11, 2019
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 11, 2019
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 28, 2019 new director was appointed.
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 28, 2019 new director was appointed.
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, August 2019
|
resolution |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 7th, June 2019
|
accounts |
Free Download
(20 pages)
|
| AD01 |
New registered office address 70 Mark Lane London EC3R 7NQ. Change occurred on March 5, 2019. Company's previous address: 100 Leadenhall Street London EC3A 3BP.
filed on: 5th, March 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 26, 2019
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 26, 2019
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 31, 2018 new director was appointed.
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 4, 2019 new director was appointed.
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 31, 2018 new director was appointed.
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 31, 2018 new director was appointed.
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 18, 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 18, 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 18, 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 18, 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 12, 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 12, 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 12, 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 21, 2018
filed on: 21st, November 2018
|
resolution |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 21st, November 2018
|
change of name |
Free Download
(2 pages)
|
| CH01 |
On November 9, 2018 director's details were changed
filed on: 13th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 6, 2018 new director was appointed.
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 6, 2018
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 6, 2018
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 6, 2018
filed on: 6th, November 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 6, 2018 new director was appointed.
filed on: 6th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, May 2018
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On July 1, 2015 director's details were changed
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 30, 2016
filed on: 6th, July 2016
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On December 1, 2015 director's details were changed
filed on: 6th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to July 31, 2015
filed on: 4th, November 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 30, 2015
filed on: 30th, June 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on June 30, 2015: 10.00 GBP
|
capital |
|
| AA |
Full accounts data made up to July 31, 2014
filed on: 28th, December 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 30, 2014
filed on: 27th, May 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on May 27, 2014: 10.00 GBP
|
capital |
|
| CH01 |
On February 7, 2014 director's details were changed
filed on: 27th, May 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to July 31, 2013
filed on: 18th, December 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 30, 2013
filed on: 8th, May 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to July 31, 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 30, 2012
filed on: 21st, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to July 31, 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On July 1, 2011 director's details were changed
filed on: 27th, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 30, 2011
filed on: 19th, May 2011
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, November 2010
|
resolution |
Free Download
(16 pages)
|
| SH01 |
Capital declared on October 27, 2010: 10.00 GBP
filed on: 3rd, November 2010
|
capital |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to July 31, 2011
filed on: 29th, October 2010
|
accounts |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on October 27, 2010
filed on: 29th, October 2010
|
capital |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on October 28, 2010. Old Address: Fairwinds Station Lane Ingatestone Essex CM4 0BL United Kingdom
filed on: 28th, October 2010
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on August 20, 2010. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 20th, August 2010
|
address |
Free Download
(1 page)
|
| AP01 |
On August 20, 2010 new director was appointed.
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 20, 2010
filed on: 20th, August 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 20, 2010 new director was appointed.
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 20, 2010 new director was appointed.
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 20, 2010 new director was appointed.
filed on: 20th, August 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, April 2010
|
incorporation |
|