AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA on 2023/10/03 to 280 Bishopsgate London EC2M 4RB
filed on: 3rd, October 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 20th, September 2022
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 9th, March 2022
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, February 2021
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2020/07/29
filed on: 17th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/29.
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 30th, October 2019
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 2019/02/26
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 3rd, October 2018
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director appointment on 2018/04/04.
filed on: 9th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/04
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
|
accounts |
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
|
accounts |
Free Download
(34 pages)
|
TM02 |
Secretary's appointment terminated on 2015/01/31
filed on: 6th, May 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/01/31
filed on: 29th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/31
filed on: 26th, April 2016
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 2nd, October 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/05/31
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/31
filed on: 26th, May 2015
|
annual return |
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/26
|
capital |
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, December 2014
|
accounts |
Free Download
(28 pages)
|
CH01 |
On 2014/05/05 director's details were changed
filed on: 18th, November 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2014/05/05 director's details were changed
filed on: 18th, November 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/31
filed on: 8th, April 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/08
|
capital |
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 7th, October 2013
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 2013/09/05 director's details were changed
filed on: 11th, September 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2013/09/05 director's details were changed
filed on: 11th, September 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/05/09
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/31
filed on: 19th, April 2013
|
annual return |
Free Download
(15 pages)
|
CH01 |
On 2013/01/01 director's details were changed
filed on: 18th, January 2013
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2013/01/10 secretary's details were changed
filed on: 18th, January 2013
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 11th, October 2012
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2012/04/20.
filed on: 20th, April 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/31
filed on: 4th, April 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 26th, September 2011
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2011/08/26
filed on: 26th, August 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/08/05 director's details were changed
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2011/08/05 director's details were changed
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
On 2011/08/26, company appointed a new person to the position of a secretary
filed on: 26th, August 2011
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2004/09/01 director's details were changed
filed on: 26th, August 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2004/09/01 director's details were changed
filed on: 26th, August 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/31
filed on: 4th, April 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 5th, October 2010
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/31
filed on: 15th, April 2010
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 1st, September 2009
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, June 2009
|
resolution |
Free Download
(22 pages)
|
363a |
Annual return drawn up to 2009/04/08 with complete member list
filed on: 8th, April 2009
|
annual return |
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 8th, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/2009 from squires house 205A high street west wickham kent BR4 0PH
filed on: 15th, January 2009
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, January 2009
|
resolution |
Free Download
(22 pages)
|
288b |
On 2009/01/05 Appointment terminated secretary
filed on: 5th, January 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/01/05 Appointment terminated director
filed on: 5th, January 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/01/05 Secretary appointed
filed on: 5th, January 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/01/05 Director appointed
filed on: 5th, January 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 27th, November 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to 2008/04/11 with complete member list
filed on: 11th, April 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 1st, February 2008
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 1st, February 2008
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return drawn up to 2007/07/21 with complete member list
filed on: 21st, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/07/21 with complete member list
filed on: 21st, July 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/01/23 with complete member list
filed on: 23rd, January 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2007/01/23 with complete member list
filed on: 23rd, January 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 25th, October 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 25th, October 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 4th, February 2006
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 4th, February 2006
|
accounts |
Free Download
(11 pages)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 14th, September 2005
|
accounts |
Free Download
(1 page)
|
244 |
Delivery ext'd 3 mth 31/12/04
filed on: 14th, September 2005
|
accounts |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/05/09 with complete member list
filed on: 9th, May 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2005/05/09 with complete member list
filed on: 9th, May 2005
|
annual return |
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 17th, January 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/05 to 31/12/04
filed on: 17th, January 2005
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2004/05/18. Value of each share 1 £, total number of shares: 100.
filed on: 7th, October 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2004/05/18. Value of each share 1 £, total number of shares: 100.
filed on: 7th, October 2004
|
capital |
Free Download
(2 pages)
|
288a |
On 2004/09/28 New director appointed
filed on: 28th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/09/28 New director appointed
filed on: 28th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/09/28 New director appointed
filed on: 28th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004/09/28 New director appointed
filed on: 28th, September 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2004
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 31st, March 2004
|
incorporation |
Free Download
(23 pages)
|