| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, September 2021
|
resolution |
Free Download
(1 page)
|
| AD01 |
New registered office address 22 Bishopsgate London EC2N 4BQ. Change occurred on Sunday 21st February 2021. Company's previous address: 107 Leadenhall Street London EC3A 4AF.
filed on: 21st, February 2021
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 6th, November 2020
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Thursday 8th October 2020.
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Monday 31st August 2020) of a secretary
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Monday 31st August 2020
filed on: 17th, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Monday 1st June 2020
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Wednesday 28th August 2019
filed on: 29th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 28th August 2019.
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, July 2019
|
resolution |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 23rd, May 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th March 2016
filed on: 11th, March 2016
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 19th, June 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Monday 9th March 2015 director's details were changed
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 9th March 2015 director's details were changed
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 6th March 2015
filed on: 9th, March 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 9th March 2015
|
capital |
|
| TM02 |
Termination of appointment as a secretary on Monday 1st September 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Monday 1st September 2014
filed on: 1st, September 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Monday 1st September 2014) of a secretary
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 17th, July 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 6th March 2014
filed on: 2nd, April 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 6th March 2013
filed on: 24th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 6th March 2012
filed on: 20th, March 2012
|
annual return |
Free Download
(5 pages)
|
| AA01 |
Accounting period ending changed to Monday 31st October 2011 (was Saturday 31st December 2011).
filed on: 14th, February 2012
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st October 2010
filed on: 2nd, August 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 6th March 2011
filed on: 24th, March 2011
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on Monday 7th February 2011 from Murray House Murray Road Orpington Kent BR5 3QY
filed on: 7th, February 2011
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Sunday 28th February 2010
filed on: 24th, January 2011
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Current accounting period shortened to Sunday 31st October 2010, originally was Monday 28th February 2011.
filed on: 15th, October 2010
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 6th March 2010
filed on: 30th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to Saturday 28th February 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(13 pages)
|
| 288c |
Secretary's change of particulars
filed on: 24th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Saturday 18th July 2009 Appointment terminated director
filed on: 18th, July 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On Saturday 18th July 2009 Appointment terminated director
filed on: 18th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to Monday 23rd March 2009 - Annual return with full member list
filed on: 23rd, March 2009
|
annual return |
Free Download
(4 pages)
|
| 288a |
On Friday 6th March 2009 Director appointed
filed on: 6th, March 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Monday 29th December 2008 Director appointed
filed on: 29th, December 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Monday 29th December 2008 Appointment terminated secretary
filed on: 29th, December 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Monday 29th December 2008 Secretary appointed
filed on: 29th, December 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 29/12/2008 from 51 eastcheap london EC3M 1JP
filed on: 29th, December 2008
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 29th February 2008
filed on: 28th, December 2008
|
accounts |
Free Download
(11 pages)
|
| 288b |
On Tuesday 22nd July 2008 Appointment terminated director
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2008 to 29/02/2008
filed on: 21st, July 2008
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to Wednesday 2nd April 2008 - Annual return with full member list
filed on: 2nd, April 2008
|
annual return |
Free Download
(6 pages)
|
| 288a |
On Friday 20th April 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 20th April 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 20th April 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Friday 20th April 2007 New director appointed
filed on: 20th, April 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wednesday 28th March 2007 Director resigned
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 28th March 2007 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On Wednesday 28th March 2007 Director resigned
filed on: 28th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wednesday 28th March 2007 New director appointed
filed on: 28th, March 2007
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 6th, March 2007
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Company registration
filed on: 6th, March 2007
|
incorporation |
Free Download
(23 pages)
|