CH04 |
Secretary's details changed on 27th March 2024
filed on: 8th, August 2024
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from St Helen's 1 Undershaft London EC3P 3DQ England at an unknown date to 80 Fenchurch Street London EC3M 4AE
filed on: 18th, May 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 30th April 2024
filed on: 15th, May 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2023
filed on: 3rd, May 2024
|
accounts |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 27th March 2024
filed on: 8th, April 2024
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom on 27th March 2024 to 80 Fenchurch Street London EC3M 4AE
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th July 2023
filed on: 28th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2022
filed on: 24th, April 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 16th July 2022
filed on: 20th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2021
filed on: 8th, April 2022
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 16th July 2021
filed on: 16th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 2nd, July 2021
|
accounts |
Free Download
(22 pages)
|
AA01 |
Extension of accounting period to 30th June 2020 from 31st December 2019
filed on: 24th, August 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 18th July 2020
filed on: 6th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 18th July 2019
filed on: 29th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 13th May 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director was appointed on 28th September 2018
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 23rd July 2018 director's details were changed
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 30th June 2018
filed on: 4th, July 2018
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 20th May 2018
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 1st, September 2017
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 30th June 2017
filed on: 30th, June 2017
|
confirmation statement |
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 30th June 2017
filed on: 30th, June 2017
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Poultry London EC2R 8EJ on 28th February 2017 to St Helen's 1 Undershaft London EC3P 3DQ
filed on: 28th, February 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 5th, September 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 28th June 2016
filed on: 29th, June 2016
|
annual return |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th July 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 19th, June 2015
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 18th, August 2014
|
accounts |
Free Download
(18 pages)
|
AD02 |
Single Alternative Inspection Location changed from 14 Cornhill London EC3V 3ND United Kingdom at an unknown date to St Helen's 1 Undershaft London EC3P 3DQ
filed on: 7th, August 2014
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to St Helen's 1 Undershaft London EC3P 3DQ at an unknown date
filed on: 7th, August 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th July 2014
filed on: 7th, August 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th August 2014: 1.00 GBP
|
capital |
|
AR01 |
Annual return with complete list of members, drawn up to 15th July 2013
filed on: 6th, August 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 6th August 2013: 1 GBP
|
capital |
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 6th, August 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th May 2013
filed on: 14th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th May 2013
filed on: 14th, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 25th, April 2013
|
accounts |
Free Download
(17 pages)
|
CH01 |
On 23rd August 2012 director's details were changed
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 27th, July 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 27th, July 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th July 2012
filed on: 27th, July 2012
|
annual return |
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 31st July 2012 to 31st December 2012
filed on: 8th, December 2011
|
accounts |
Free Download
(1 page)
|
AP04 |
On 8th December 2011, company appointed a new person to the position of a secretary
filed on: 8th, December 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 19th, September 2011
|
resolution |
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, September 2011
|
capital |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, July 2011
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|