AD01 |
New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on 2022-09-01. Company's previous address: 25 Canada Square Canary Wharf London E14 5LQ England.
filed on: 1st, September 2022
|
address |
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(2 pages)
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CH01 |
On 2021-05-29 director's details were changed
filed on: 10th, August 2022
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 30th, December 2021
|
accounts |
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(20 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 6th, January 2021
|
accounts |
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(18 pages)
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CH01 |
On 2020-11-27 director's details were changed
filed on: 8th, December 2020
|
officers |
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(2 pages)
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CH01 |
On 2020-10-23 director's details were changed
filed on: 3rd, November 2020
|
officers |
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(2 pages)
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AP01 |
New director was appointed on 2020-10-01
filed on: 1st, October 2020
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on 2020-10-01
filed on: 1st, October 2020
|
officers |
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(1 page)
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AP03 |
Appointment (date: 2020-09-15) of a secretary
filed on: 15th, September 2020
|
officers |
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(2 pages)
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TM02 |
Termination of appointment as a secretary on 2020-09-15
filed on: 15th, September 2020
|
officers |
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(1 page)
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AP01 |
New director was appointed on 2020-04-01
filed on: 1st, April 2020
|
officers |
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(2 pages)
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TM01 |
Director's appointment was terminated on 2020-04-01
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 12th, December 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 14th, December 2018
|
accounts |
Free Download
(18 pages)
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TM01 |
Director's appointment was terminated on 2018-03-30
filed on: 3rd, April 2018
|
officers |
Free Download
(1 page)
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AP01 |
New director was appointed on 2018-03-30
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-04-23 director's details were changed
filed on: 10th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 11th, August 2017
|
accounts |
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(16 pages)
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AP01 |
New director was appointed on 2017-04-10
filed on: 11th, April 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-10
filed on: 11th, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 14th, December 2016
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2014-05-24 director's details were changed
filed on: 2nd, August 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2015-07-31 director's details were changed
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 25 Canada Square Canary Wharf London E14 5LQ. Change occurred on 2016-03-01. Company's previous address: Citypoint 1 Ropemaker Street London EC2Y 9NY.
filed on: 1st, March 2016
|
address |
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-01-14
filed on: 19th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-01-19: 2.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2015-03-31
filed on: 24th, August 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-14
filed on: 26th, January 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 31st, December 2014
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 2014-05-01
filed on: 1st, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-01
filed on: 1st, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-01-14
filed on: 31st, January 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-01-31: 2.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-03-31
filed on: 10th, December 2013
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2013-04-11
filed on: 11th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-11
filed on: 11th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-01-14
filed on: 16th, January 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 20th, November 2012
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-03
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-03
filed on: 3rd, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-01-14
filed on: 27th, January 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2012-01-26 director's details were changed
filed on: 27th, January 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012-01-26 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012-01-26 director's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 9th, November 2011
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-01-14
filed on: 9th, February 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 31st, January 2011
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2010-04-19
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-04-19
filed on: 19th, April 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-01-14
filed on: 12th, February 2010
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 17th, August 2009
|
accounts |
Free Download
(12 pages)
|
288b |
On 2009-05-12 Appointment terminated director
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009-05-12 Secretary appointed
filed on: 12th, May 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-05-12 Appointment terminated secretary
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 31st, March 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to 2009-02-10 - Annual return with full member list
filed on: 10th, February 2009
|
annual return |
Free Download
(5 pages)
|
363s |
Period up to 2008-08-08 - Annual return with full member list
filed on: 8th, August 2008
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2007-03-31
filed on: 14th, July 2008
|
accounts |
Free Download
(11 pages)
|
288a |
On 2008-07-01 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008-06-19 Appointment terminated director
filed on: 19th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2007-10-26 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-10-26 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(2 pages)
|
363a |
Period up to 2007-03-05 - Annual return with full member list
filed on: 5th, March 2007
|
annual return |
Free Download
(5 pages)
|
363a |
Period up to 2007-03-05 - Annual return with full member list
filed on: 5th, March 2007
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 28th, February 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 28th, February 2007
|
accounts |
Free Download
(11 pages)
|
288a |
On 2006-12-06 New secretary appointed
filed on: 6th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-12-06 Secretary resigned
filed on: 6th, December 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006-12-06 New secretary appointed
filed on: 6th, December 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006-12-06 Secretary resigned
filed on: 6th, December 2006
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2006-03-03 - Annual return with full member list
filed on: 3rd, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to 2006-03-03 - Annual return with full member list
filed on: 3rd, March 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, January 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, January 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, January 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2005-05-25 New director appointed
filed on: 25th, May 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-05-25 New director appointed
filed on: 25th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-05-04 Director resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-05-04 Director resigned
filed on: 4th, May 2005
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2005-01-18 - Annual return with full member list
filed on: 18th, January 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to 2005-01-18 - Annual return with full member list
filed on: 18th, January 2005
|
annual return |
Free Download
(7 pages)
|
288b |
On 2004-10-27 Director resigned
filed on: 27th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-10-27 New secretary appointed
filed on: 27th, October 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-10-27 Director resigned
filed on: 27th, October 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-10-27 New director appointed
filed on: 27th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-10-27 New director appointed
filed on: 27th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-10-27 New secretary appointed
filed on: 27th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-10-27 New director appointed
filed on: 27th, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-10-27 New director appointed
filed on: 27th, October 2004
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 15th, October 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/03/06
filed on: 15th, October 2004
|
accounts |
Free Download
(1 page)
|
288b |
On 2004-10-13 Secretary resigned
filed on: 13th, October 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-10-13 Secretary resigned
filed on: 13th, October 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, October 2004
|
incorporation |
Free Download
(19 pages)
|
NEWINC |
Incorporation
filed on: 5th, October 2004
|
incorporation |
Free Download
(19 pages)
|