CH04 |
Secretary's details were changed on Monday 23rd October 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 29th December 2023
filed on: 3rd, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 21st, November 2023
|
accounts |
Free Download
(17 pages)
|
AD01 |
New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on Monday 9th October 2023. Company's previous address: C/O Baker Mckenzie Llp 100 New Bridge Street London EC4V 6JA.
filed on: 9th, October 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 29th December 2022
filed on: 18th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 12th, December 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th December 2021
filed on: 30th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 16th, November 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 22nd, February 2021
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th December 2020
filed on: 14th, January 2021
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 16th June 2020
filed on: 16th, June 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 29th December 2019
filed on: 9th, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Saturday 29th December 2018
filed on: 31st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 29th December 2017
filed on: 4th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 6th December 2017.
filed on: 8th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates Thursday 29th December 2016
filed on: 5th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 23rd, November 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 29th December 2015
filed on: 12th, January 2016
|
annual return |
Free Download
(15 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 12th January 2016
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 24th, December 2015
|
accounts |
Free Download
(12 pages)
|
CH01 |
On Wednesday 5th August 2015 director's details were changed
filed on: 30th, November 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 19th, November 2015
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 29th December 2014
filed on: 13th, January 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 13th January 2015
|
capital |
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 3rd, January 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 29th December 2013
filed on: 9th, January 2014
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 27th, December 2013
|
accounts |
Free Download
(13 pages)
|
AUD |
Auditor's resignation
filed on: 30th, July 2013
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 25th, March 2013
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 12th February 2013
filed on: 12th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 12th February 2013.
filed on: 12th, February 2013
|
officers |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, January 2013
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 29th December 2012
filed on: 21st, January 2013
|
annual return |
Free Download
(14 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 8th, January 2013
|
gazette |
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Saturday 31st December 2011 (was Saturday 31st March 2012).
filed on: 24th, May 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 29th December 2011
filed on: 24th, January 2012
|
annual return |
Free Download
(14 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 31st March 2011
filed on: 6th, June 2011
|
capital |
Free Download
(4 pages)
|
AP04 |
Appointment (date: Wednesday 13th April 2011) of a secretary
filed on: 13th, April 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On Tuesday 1st March 2011 director's details were changed
filed on: 13th, April 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On Friday 1st April 2011 director's details were changed
filed on: 13th, April 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th January 2011.
filed on: 26th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 14th January 2011.
filed on: 14th, January 2011
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 14th January 2011
filed on: 14th, January 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 14th January 2011 from C/O Baker Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom
filed on: 14th, January 2011
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th January 2011
filed on: 14th, January 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 31st December 2010 from 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 31st, December 2010
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, December 2010
|
incorporation |
Free Download
(16 pages)
|