| CH04 |
Secretary's name changed on Wed, 27th Mar 2024
filed on: 8th, August 2024
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023
filed on: 23rd, July 2024
|
accounts |
Free Download
(4 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ England
filed on: 18th, May 2024
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Wed, 27th Mar 2024. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 13th Dec 2023 new director was appointed.
filed on: 14th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 15th, November 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 10th, June 2022
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Mon, 28th Feb 2022 new director was appointed.
filed on: 8th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 8th, March 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 11th Oct 2021 director's details were changed
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Oct 2021 director's details were changed
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 11th Oct 2021 director's details were changed
filed on: 11th, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 14th, May 2020
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Tue, 16th Jul 2019 - the day director's appointment was terminated
filed on: 24th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 2nd, July 2019
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 27th, September 2017
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 6th Feb 2017. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ
filed on: 6th, February 2017
|
address |
Free Download
(1 page)
|
| CH01 |
On Mon, 23rd Jan 2017 director's details were changed
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 16th Jan 2017 director's details were changed
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 18th Jan 2017 new director was appointed.
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 18th Jan 2016 new director was appointed.
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 18th Jan 2017 new director was appointed.
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st Jan 2017 new director was appointed.
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 21st Nov 2016 - the day director's appointment was terminated
filed on: 4th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 31st Dec 2016 - the day director's appointment was terminated
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 21st Nov 2016 - the day director's appointment was terminated
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 21st Nov 2016 - the day director's appointment was terminated
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 5th, September 2016
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 30th May 2016 with full list of members
filed on: 16th, June 2016
|
annual return |
Free Download
(10 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 21st, September 2015
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 30th May 2015 with full list of members
filed on: 17th, June 2015
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On Wed, 21st Jan 2015 new director was appointed.
filed on: 23rd, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 15th Jan 2015 - the day director's appointment was terminated
filed on: 21st, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 30th, July 2014
|
accounts |
Free Download
(2 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 14 Cornhill London EC3V 3ND England
filed on: 24th, June 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 30th May 2014 with full list of members
filed on: 24th, June 2014
|
annual return |
Free Download
(8 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 24th, June 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th May 2014 new director was appointed.
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 12th May 2014 - the day director's appointment was terminated
filed on: 12th, May 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th May 2014 new director was appointed.
filed on: 12th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Jan 2014 new director was appointed.
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 16th Dec 2013 - the day director's appointment was terminated
filed on: 16th, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 11th, November 2013
|
accounts |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 30th May 2013 with full list of members
filed on: 24th, June 2013
|
annual return |
Free Download
(9 pages)
|
| AD02 |
Notification of SAIL
filed on: 24th, June 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, June 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 25th Feb 2013 new director was appointed.
filed on: 25th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 11th Feb 2013 - the day director's appointment was terminated
filed on: 11th, February 2013
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Fri, 31st May 2013 to Mon, 31st Dec 2012
filed on: 31st, August 2012
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, June 2012
|
resolution |
Free Download
(29 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, May 2012
|
incorporation |
Free Download
(39 pages)
|