AD01 |
Change of registered address from Floor 32, One Canada Square London E14 5AB United Kingdom on 2023/12/08 to 10 Fleet Place London EC4M 7RB
filed on: 8th, December 2023
|
address |
Free Download
(2 pages)
|
CH01 |
On 2023/09/15 director's details were changed
filed on: 26th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/06/07
filed on: 9th, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/28
filed on: 28th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/06/30
filed on: 30th, March 2023
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director appointment on 2023/03/01.
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 9th, June 2022
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2022/04/08
filed on: 21st, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/01/31
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/01.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2022/06/30. Originally it was 2021/12/31
filed on: 6th, December 2021
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 3rd, December 2020
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director appointment on 2020/04/22.
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/22.
filed on: 30th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/30
filed on: 30th, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 24th, September 2019
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 9th, October 2018
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 2017/06/16
filed on: 20th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/06/16
filed on: 20th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 9th, May 2017
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(33 pages)
|
CH01 |
On 2016/06/30 director's details were changed
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 2nd, June 2016
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Holland House Bury Street London EC3A 5AW United Kingdom at an unknown date to Floor 32, 1 Canada Square London E14 5AB
filed on: 5th, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/08
filed on: 5th, April 2016
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/10/20.
filed on: 20th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 15th, October 2015
|
accounts |
Free Download
(26 pages)
|
AD01 |
Change of registered address from Holland House Bury Streeet London EC3A 5AW on 2015/07/07 to Floor 32, One Canada Square London E14 5AB
filed on: 7th, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/08
filed on: 27th, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 3rd, October 2014
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/08
filed on: 14th, March 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/03/14
|
capital |
|
AA01 |
Extension of accounting period to 2013/12/31 from 2013/06/30
filed on: 4th, March 2014
|
accounts |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 4th, February 2014
|
auditors |
Free Download
(2 pages)
|
CH01 |
On 2013/10/04 director's details were changed
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/10/04 director's details were changed
filed on: 9th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/09/16
filed on: 16th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/06/30
filed on: 8th, April 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/08
filed on: 2nd, April 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/06/30
filed on: 3rd, April 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/08
filed on: 26th, March 2012
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/11/22.
filed on: 22nd, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/08
filed on: 9th, May 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on 2010/06/30
filed on: 4th, April 2011
|
accounts |
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on 2010/12/16
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On 2010/12/16, company appointed a new person to the position of a secretary
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2009/06/30
filed on: 1st, April 2010
|
accounts |
Free Download
(12 pages)
|
CH01 |
On 2010/02/01 director's details were changed
filed on: 26th, March 2010
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, March 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/08
filed on: 26th, March 2010
|
annual return |
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 26th, March 2010
|
address |
Free Download
(1 page)
|
CH03 |
On 2010/02/22 secretary's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On 2010/02/22 secretary's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/02/22 director's details were changed
filed on: 23rd, February 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/03/16 with complete member list
filed on: 16th, March 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2008/06/30
filed on: 14th, November 2008
|
accounts |
Free Download
(12 pages)
|
288c |
Director and secretary's change of particulars
filed on: 11th, November 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/2008 from 39 hatton garden london EC1N 8EH
filed on: 21st, August 2008
|
address |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on 2007/06/30
filed on: 10th, April 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2008/03/10 with complete member list
filed on: 10th, March 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 19th, October 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/03/13 with complete member list
filed on: 13th, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/03/13 with complete member list
filed on: 13th, March 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2006/06/30
filed on: 20th, October 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2006/06/30
filed on: 20th, October 2006
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 16th, August 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 30/06/06
filed on: 16th, August 2006
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/06 from: 22 little russell street london WC1A 2HL
filed on: 19th, June 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/06/06 from: 22 little russell street london WC1A 2HL
filed on: 19th, June 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2006/03/10 with complete member list
filed on: 10th, March 2006
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2006/03/10 with complete member list
filed on: 10th, March 2006
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 24th, October 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, October 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, October 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 24th, October 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/05 from: premier house 11 marlborough place brighton east sussex BN1 1UB
filed on: 24th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/10/05 from: premier house 11 marlborough place brighton east sussex BN1 1UB
filed on: 24th, October 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/05 from: 95 northumberland road harrow middx HA2 7RA
filed on: 16th, March 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/03/05 from: 95 northumberland road harrow middx HA2 7RA
filed on: 16th, March 2005
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, March 2005
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 8th, March 2005
|
incorporation |
Free Download
(9 pages)
|