AA |
Full accounts for the period ending 31st December 2023
filed on: 20th, September 2024
|
accounts |
Free Download
(22 pages)
|
AD01 |
Change of registered address from Milton Gate 60 Chiswell Street London EC1Y 4SA on 1st August 2024 to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ
filed on: 1st, August 2024
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 30th June 2022
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th July 2022
filed on: 1st, September 2022
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 30th, September 2021
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 15th May 2021
filed on: 4th, June 2021
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 15th May 2021
filed on: 4th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 2nd, October 2020
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 26th October 2018
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th October 2018
filed on: 29th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(21 pages)
|
AP03 |
On 6th August 2018, company appointed a new person to the position of a secretary
filed on: 14th, August 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th June 2018
filed on: 3rd, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2017
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2017
filed on: 10th, October 2017
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, October 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2016
filed on: 1st, July 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2015
filed on: 9th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th July 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2014
filed on: 9th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th July 2014: 1.00 GBP
|
capital |
|
AP01 |
New director was appointed on 13th March 2014
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th March 2014
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th March 2014
filed on: 13th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th March 2014
filed on: 13th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th March 2014
filed on: 13th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th March 2014
filed on: 13th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th March 2014
filed on: 13th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 13th March 2014
filed on: 13th, March 2014
|
address |
Free Download
(1 page)
|
AP03 |
On 10th February 2014, company appointed a new person to the position of a secretary
filed on: 10th, February 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 3rd February 2014
filed on: 3rd, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th September 2013
filed on: 5th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th September 2013
filed on: 5th, September 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2013
filed on: 19th, June 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 29th, May 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 14th June 2012
filed on: 14th, June 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 28th, May 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2012
filed on: 29th, February 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 12th, August 2011
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 16th June 2011
filed on: 16th, June 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th June 2011
filed on: 10th, June 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th April 2011
filed on: 15th, April 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2011
filed on: 1st, March 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 3rd, October 2010
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 24th March 2010 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th February 2010
filed on: 24th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 24th March 2010 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 24th March 2010 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 31st, October 2009
|
accounts |
Free Download
(15 pages)
|
288a |
On 12th August 2009 Secretary appointed
filed on: 12th, August 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 10th August 2009 Appointment terminated secretary
filed on: 10th, August 2009
|
officers |
Free Download
(1 page)
|
288b |
On 17th July 2009 Appointment terminated director
filed on: 17th, July 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/2009 to 31/12/2008
filed on: 10th, July 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 7th July 2009 with complete member list
filed on: 7th, July 2009
|
annual return |
Free Download
(6 pages)
|
288a |
On 21st April 2009 Director appointed
filed on: 21st, April 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, October 2008
|
resolution |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 1st May 2008 Director appointed
filed on: 1st, May 2008
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 29th, February 2008
|
incorporation |
|