AD01 |
New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on 2023-10-02. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 2nd, October 2023
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address |
Free Download
(1 page)
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AA |
Full accounts data made up to 2023-03-31
filed on: 4th, August 2023
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accounts |
Free Download
(40 pages)
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AA |
Full accounts data made up to 2022-03-31
filed on: 28th, November 2022
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accounts |
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 18th, August 2021
|
accounts |
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(29 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 22nd, October 2020
|
accounts |
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(27 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 29th, November 2019
|
accounts |
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(26 pages)
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AA |
Full accounts data made up to 2018-03-31
filed on: 19th, September 2018
|
accounts |
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(26 pages)
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AP01 |
New director was appointed on 2017-06-16
filed on: 11th, July 2017
|
officers |
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(2 pages)
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AA |
Full accounts data made up to 2017-03-31
filed on: 5th, July 2017
|
accounts |
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(22 pages)
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AP01 |
New director was appointed on 2017-06-16
filed on: 5th, July 2017
|
officers |
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(3 pages)
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AP01 |
New director was appointed on 2017-06-16
filed on: 5th, July 2017
|
officers |
Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on 2017-06-16
filed on: 22nd, June 2017
|
officers |
Free Download
(1 page)
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AA |
Full accounts data made up to 2016-03-31
filed on: 3rd, January 2017
|
accounts |
Free Download
(24 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-05-10
filed on: 31st, May 2016
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annual return |
Free Download
(6 pages)
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AP01 |
New director was appointed on 2015-06-01
filed on: 30th, July 2015
|
officers |
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(3 pages)
|
AP01 |
New director was appointed on 2015-05-15
filed on: 20th, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-05-15
filed on: 20th, July 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-15
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on 2015-05-31
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-15
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 8th, July 2015
|
accounts |
Free Download
(18 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-05-10
filed on: 3rd, June 2015
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annual return |
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2015-06-03: 155000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-03-31
filed on: 4th, September 2014
|
accounts |
Free Download
(18 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-05-10
filed on: 19th, June 2014
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annual return |
Free Download
(6 pages)
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SH01 |
Statement of Capital on 2014-06-19: 155000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-03-31
filed on: 2nd, August 2013
|
accounts |
Free Download
(20 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-05-10
filed on: 30th, May 2013
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annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 10th, July 2012
|
accounts |
Free Download
(20 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-05-10
filed on: 28th, May 2012
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annual return |
Free Download
(6 pages)
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CH01 |
On 2011-07-18 director's details were changed
filed on: 6th, September 2011
|
officers |
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(3 pages)
|
CH01 |
On 2011-07-28 director's details were changed
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2011-07-18 director's details were changed
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 24th, June 2011
|
accounts |
Free Download
(21 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-05-10
filed on: 12th, May 2011
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annual return |
Free Download
(6 pages)
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TM01 |
Director's appointment was terminated on 2011-05-12
filed on: 12th, May 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 7th, June 2010
|
accounts |
Free Download
(19 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-05-10
filed on: 21st, May 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010-05-10 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
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CH04 |
Secretary's details changed on 2010-05-10
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-05-10 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-05-10 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-05-10 director's details were changed
filed on: 20th, May 2010
|
officers |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, January 2010
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resolution |
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 15th, September 2009
|
accounts |
Free Download
(23 pages)
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363a |
Period up to 2009-05-14 - Annual return with full member list
filed on: 14th, May 2009
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annual return |
Free Download
(4 pages)
|
288a |
On 2009-04-24 Director appointed
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009-04-24 Director appointed
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-02-24 Appointment terminated director
filed on: 24th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 19th, August 2008
|
accounts |
Free Download
(19 pages)
|
363a |
Period up to 2008-07-08 - Annual return with full member list
filed on: 8th, July 2008
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annual return |
Free Download
(4 pages)
|
363a |
Period up to 2008-05-13 - Annual return with full member list
filed on: 13th, May 2008
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annual return |
Free Download
(4 pages)
|
363a |
Period up to 2007-06-21 - Annual return with full member list
filed on: 21st, June 2007
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annual return |
Free Download
(6 pages)
|
363a |
Period up to 2007-06-21 - Annual return with full member list
filed on: 21st, June 2007
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 20th, June 2007
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 20th, June 2007
|
accounts |
Free Download
(15 pages)
|
88(2)R |
Alloted 55000 shares on 2006-09-26. Value of each share 1 £, total number of shares: 155000.
filed on: 17th, November 2006
|
capital |
Free Download
(2 pages)
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88(2)R |
Alloted 55000 shares on 2006-09-26. Value of each share 1 £, total number of shares: 155000.
filed on: 17th, November 2006
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 23rd, October 2006
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 23rd, October 2006
|
accounts |
Free Download
(14 pages)
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RESOLUTIONS |
Resolution regarding election
filed on: 28th, September 2006
|
resolution |
Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 28th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, September 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, September 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, September 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 28th, September 2006
|
resolution |
|
288c |
Director's particulars changed
filed on: 22nd, June 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 22nd, June 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2006-06-22 - Annual return with full member list
filed on: 22nd, June 2006
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to 2006-06-22 - Annual return with full member list
filed on: 22nd, June 2006
|
annual return |
Free Download
(6 pages)
|
288a |
On 2006-06-01 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006-06-01 New director appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100000.
filed on: 15th, December 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99999 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100000.
filed on: 15th, December 2005
|
capital |
Free Download
(2 pages)
|
288a |
On 2005-11-03 New director appointed
filed on: 3rd, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-11-03 New director appointed
filed on: 3rd, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-11-03 New director appointed
filed on: 3rd, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On 2005-11-03 New director appointed
filed on: 3rd, November 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 16th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 31/03/06
filed on: 16th, September 2005
|
accounts |
Free Download
(1 page)
|
288b |
On 2005-09-16 Director resigned
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-09-16 Director resigned
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-09-16 Director resigned
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-09-16 Director resigned
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 6th, September 2005
|
incorporation |
Free Download
(33 pages)
|
NEWINC |
Incorporation
filed on: 6th, September 2005
|
incorporation |
Free Download
(33 pages)
|