AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, January 2024
|
accounts |
Free Download
(176 pages)
|
AD01 |
Change of registered address from Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom on Sat, 13th Jan 2024 to Floor 11 Aldgate Tower 2 Leman Street London E1 8FA
filed on: 13th, January 2024
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 18th May 2023 new director was appointed.
filed on: 18th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Mar 2023
filed on: 5th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 4th, January 2023
|
accounts |
Free Download
(166 pages)
|
CH01 |
On Mon, 3rd Oct 2022 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 3rd Oct 2022 director's details were changed
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Sep 2022
filed on: 26th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 23rd Sep 2022 new director was appointed.
filed on: 26th, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, July 2022
|
accounts |
Free Download
(44 pages)
|
AP01 |
On Thu, 9th Jun 2022 new director was appointed.
filed on: 10th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Jun 2022
filed on: 10th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 17th Sep 2021
filed on: 21st, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 17th Sep 2021 new director was appointed.
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 15th Dec 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 9th Dec 2020 new director was appointed.
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Sep 2020 new director was appointed.
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Sep 2020
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 9th, September 2020
|
accounts |
Free Download
(38 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Jul 2020
filed on: 22nd, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 29th Jun 2020 new director was appointed.
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Jun 2020 director's details were changed
filed on: 19th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 24th Mar 2020
filed on: 24th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 24th Mar 2020 new director was appointed.
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 1st Nov 2019
filed on: 4th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, September 2019
|
accounts |
Free Download
(36 pages)
|
AD01 |
Change of registered address from Floors 2-6 Seal House 1 Swan Lane London EC4R 3TN on Tue, 28th Aug 2018 to Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA
filed on: 28th, August 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, July 2018
|
accounts |
Free Download
(29 pages)
|
AP01 |
On Tue, 8th May 2018 new director was appointed.
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 25th Jan 2018 new director was appointed.
filed on: 25th, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Jan 2018
filed on: 25th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Jul 2017
filed on: 18th, July 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 20th Jun 2017 director's details were changed
filed on: 21st, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Jun 2017 new director was appointed.
filed on: 20th, June 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, December 2016
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Apr 2016
filed on: 21st, April 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 21st Apr 2016 new director was appointed.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Apr 2016 new director was appointed.
filed on: 21st, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Mar 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2016
filed on: 29th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 6th Jan 2016 new director was appointed.
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015
filed on: 4th, January 2016
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 15th Aug 2015
filed on: 9th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 9th Dec 2015 new director was appointed.
filed on: 9th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 31st Mar 2015 new director was appointed.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Mar 2015
filed on: 3rd, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014
filed on: 13th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 28th, January 2015
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013
filed on: 6th, January 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Fri, 1st Jun 2012 director's details were changed
filed on: 6th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Thu, 17th Jan 2013
filed on: 17th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012
filed on: 11th, January 2013
|
annual return |
Free Download
(4 pages)
|
AD01 |
Change of registered address from , Floors 2-6 Seal House, 1 Swan Lane, London, EC4R 3TR on Thu, 10th Jan 2013 to Floors 2-6 Seal House 1 Swan Lane London EC4R 3TN
filed on: 10th, January 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Mon, 27th Feb 2012 director's details were changed
filed on: 10th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Feb 2012 director's details were changed
filed on: 10th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Feb 2012 director's details were changed
filed on: 10th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 27th Feb 2012 director's details were changed
filed on: 10th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(24 pages)
|
AD01 |
Change of registered address from , Floors 2-6 Seal House, 1 Swan Lane, London, EC4R 3TN, United Kingdom on Mon, 12th Mar 2012 to Floors 2-6 Seal House 1 Swan Lane London EC4R 3TN
filed on: 12th, March 2012
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from , Floors 2-6 Seal House, 1 Swan Lane, London, EC4R 3TR, United Kingdom on Thu, 1st Mar 2012 to Floors 2-6 Seal House 1 Swan Lane London EC4R 3TN
filed on: 1st, March 2012
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from , No 1 Liverpool Street, London, EC2M 7QD on Tue, 28th Feb 2012 to Floors 2-6 Seal House 1 Swan Lane London EC4R 3TN
filed on: 28th, February 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011
filed on: 11th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 14th, December 2011
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 13th, December 2011
|
resolution |
Free Download
(26 pages)
|
AP01 |
On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Dec 2011
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from , 101 Wigmore Street, London, W1U 1QU, United Kingdom on Tue, 8th Feb 2011 to Floors 2-6 Seal House 1 Swan Lane London EC4R 3TN
filed on: 8th, February 2011
|
address |
Free Download
(1 page)
|
CH01 |
On Wed, 22nd Dec 2010 director's details were changed
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 22nd Dec 2010 director's details were changed
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010
filed on: 17th, January 2011
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Mon, 17th Jan 2011. Old Address: , No 1 Liverpool Street, London, EC2M 7QD
filed on: 17th, January 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 11th Aug 2010. Old Address: , 271 Regent Street, London, W1B 2ES
filed on: 11th, August 2010
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th May 2010
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 30th Apr 2010 new director was appointed.
filed on: 30th, April 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 20th Apr 2010. Old Address: , 31-35 Kirby Street, London, EC1N 8TE
filed on: 20th, April 2010
|
address |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 2nd Mar 2010. Old Address: , 178-185 Gray's Inn Road, London, WC1X 8UE
filed on: 2nd, March 2010
|
address |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 20th Jan 2010. Old Address: , 69 Great Hampton Street, Birmingham, B18 6EW, United Kingdom
filed on: 20th, January 2010
|
address |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, December 2009
|
incorporation |
Free Download
(30 pages)
|