| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 5th, January 2024
|
accounts |
Free Download
(25 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023
filed on: 20th, December 2023
|
accounts |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 20 st. Dunstan's Hill Room 503 London EC3R 8HL England at an unknown date to Anchor House the Maltings Anchor House Hull HU1 3HA
filed on: 20th, July 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 31st, March 2023
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, March 2023
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 30th, March 2023
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 24th Mar 2023: 85003.00 GBP
filed on: 24th, March 2023
|
capital |
Free Download
(3 pages)
|
| AP03 |
On Fri, 24th Mar 2023, company appointed a new person to the position of a secretary
filed on: 24th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 24th Mar 2023 new director was appointed.
filed on: 24th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 31st Aug 2022
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 31st Aug 2022
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 20 st Dunstan's Hill Room 503 London EC3R 8HL England on Tue, 13th Sep 2022 to John Carpenter House John Carpenter Street London EC4Y 0AN
filed on: 13th, September 2022
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from Pellipar House 9 Cloak Lane London EC4R 2RU England at an unknown date to 20 st. Dunstan's Hill Room 503 London EC3R 8HL
filed on: 1st, April 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Change of registered address from 20 20 st. Dunstan's Hill Office 503, 5th Floor London EC3R 8HL England on Thu, 31st Mar 2022 to 20 st Dunstan's Hill Room 503 London EC3R 8HL
filed on: 31st, March 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 1st Jul 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Pellipar House 9 Cloak Lane London EC4R 2RU on Mon, 2nd Aug 2021 to 20 20 st. Dunstan's Hill Office 503, 5th Floor London EC3R 8HL
filed on: 2nd, August 2021
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 1st, April 2021
|
accounts |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(14 pages)
|
| AP03 |
On Fri, 13th Oct 2017, company appointed a new person to the position of a secretary
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Thu, 25th Aug 2016 new director was appointed.
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th Aug 2016 new director was appointed.
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Mar 2016
filed on: 27th, April 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 30th Mar 2015
filed on: 8th, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 8th Apr 2015: 85002.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Wed, 31st Dec 2014
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 21st Aug 2014
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 11th, December 2014
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 30th Mar 2014
filed on: 31st, March 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Mon, 31st Mar 2014: 85002.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 10th, December 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Mar 2013
filed on: 15th, April 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 12th, September 2012
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Mon, 28th May 2012
filed on: 28th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th May 2012 new director was appointed.
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 3rd Apr 2012. Old Address: 30 Watling Street London EC4M 9BR
filed on: 3rd, April 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 30 Watling Street London EC4M 9BR England
filed on: 3rd, April 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Mar 2012
filed on: 3rd, April 2012
|
annual return |
Free Download
(7 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, April 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 31st, August 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Mar 2011
filed on: 26th, May 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 12th, August 2010
|
accounts |
Free Download
(12 pages)
|
| AD02 |
Notification of SAIL
filed on: 12th, April 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Mar 2010
filed on: 12th, April 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 2nd Oct 2009 director's details were changed
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 29th, January 2010
|
resolution |
Free Download
(17 pages)
|
| SH01 |
Capital declared on Tue, 26th Jan 2010: 85002.00 GBP
filed on: 29th, January 2010
|
capital |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Tue, 13th Oct 2009: 85000.00 GBP
filed on: 13th, October 2009
|
capital |
Free Download
(2 pages)
|
| 88(2) |
Alloted 1 shares from Mon, 30th Mar 2009 to Mon, 30th Mar 2009. Value of each share 1 gbp, total number of shares: 2.
filed on: 4th, October 2009
|
capital |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, March 2009
|
incorporation |
Free Download
(15 pages)
|