AA |
Small-sized company accounts made up to 31st December 2022
filed on: 26th, October 2023
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 22nd, October 2021
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 25th, November 2020
|
accounts |
Free Download
(9 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 11 Old Jewry 7th Floor London EC2R 8DU England
filed on: 12th, October 2020
|
address |
Free Download
(1 page)
|
CH02 |
Directors's details changed on 4th May 2020
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 4th May 2020
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 4th May 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom
filed on: 4th, May 2020
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(16 pages)
|
AD04 |
Location of company register(s) has been changed to 35 Great St Helen's London EC3A 6AP at an unknown date
filed on: 21st, August 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(14 pages)
|
CH02 |
Directors's details changed on 20th January 2017
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 20th January 2017
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 20th January 2017. New Address: 35 Great St Helen's London EC3A 6AP. Previous address: 11 Old Jewry London EC2R 8DU
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(15 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 11 Old Jewry 7th Floor London EC2R 8DU at an unknown date
filed on: 15th, June 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th June 2016 with full list of members
filed on: 15th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 15th June 2016: 4100001.00 GBP
|
capital |
|
AP01 |
New director was appointed on 20th May 2016
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
20th May 2016 - the day director's appointment was terminated
filed on: 14th, June 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 4th, October 2015
|
accounts |
Free Download
|
AR01 |
Annual return drawn up to 7th June 2015 with full list of members
filed on: 26th, June 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 26th June 2015: 4100001.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 29th, July 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 7th June 2014 with full list of members
filed on: 8th, July 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th July 2014: 4100001.00 GBP
|
capital |
|
TM02 |
3rd July 2014 - the day secretary's appointment was terminated
filed on: 3rd, July 2014
|
officers |
Free Download
(1 page)
|
TM01 |
3rd July 2014 - the day director's appointment was terminated
filed on: 3rd, July 2014
|
officers |
Free Download
(1 page)
|
AP02 |
New member appointment on 3rd July 2014.
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 3rd July 2014
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 13th May 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 13th May 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 9th, September 2013
|
accounts |
Free Download
(13 pages)
|
TM01 |
17th June 2013 - the day director's appointment was terminated
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th June 2013 with full list of members
filed on: 10th, June 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 7th June 2012 with full list of members
filed on: 5th, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 7th, September 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 7th June 2011
filed on: 24th, June 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 29th, July 2010
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 22nd December 2009 director's details were changed
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st October 2009
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 1st October 2009
filed on: 15th, July 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th May 2010 with full list of members
filed on: 15th, July 2010
|
annual return |
Free Download
(5 pages)
|
AP04 |
New secretary appointment on 14th July 2010
filed on: 14th, July 2010
|
officers |
Free Download
(1 page)
|
TM01 |
24th March 2010 - the day director's appointment was terminated
filed on: 24th, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th March 2010
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 2nd, February 2010
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 17th, August 2009
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 04/08/09
filed on: 17th, August 2009
|
capital |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 1st, July 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, May 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 12/05/2009 from 9TH floor 5 aldermanbury square london EC2V 7HR
filed on: 12th, May 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return up to 12th May 2009 with shareholders record
filed on: 12th, May 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 3rd April 2009 Director appointed
filed on: 3rd, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 2nd, November 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return up to 24th July 2008 with shareholders record
filed on: 24th, July 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 30th May 2008 Appointment terminated secretary
filed on: 30th, May 2008
|
officers |
Free Download
(1 page)
|
288a |
On 28th December 2007 New director appointed
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 28th December 2007 New director appointed
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 19th December 2007 Director resigned
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 19th December 2007 Director resigned
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 19th December 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 19th December 2007 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: 5TH floor 86 jermyn street london SW1Y 6AW
filed on: 19th, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/07 from: 5TH floor 86 jermyn street london SW1Y 6AW
filed on: 19th, December 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 21st, August 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 21st, August 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 21st, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 21st, August 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 21st, August 2007
|
resolution |
Free Download
(1 page)
|
288b |
On 19th June 2007 Director resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 19th June 2007 New secretary appointed
filed on: 19th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 19th June 2007 New director appointed
filed on: 19th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 19th June 2007 New director appointed
filed on: 19th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 19th June 2007 Director resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 19th June 2007 New secretary appointed
filed on: 19th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 19th June 2007 Secretary resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 19th June 2007 Secretary resigned
filed on: 19th, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 5th June 2007 with shareholders record
filed on: 5th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 5th June 2007 with shareholders record
filed on: 5th, June 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 18th, May 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 18th, May 2007
|
accounts |
Free Download
(4 pages)
|
288a |
On 17th January 2007 New director appointed
filed on: 17th, January 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 17th January 2007 New director appointed
filed on: 17th, January 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 1st, June 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 1st, June 2006
|
accounts |
Free Download
(1 page)
|
288b |
On 1st June 2006 Secretary resigned
filed on: 1st, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 1st June 2006 New secretary appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 1st June 2006 Director resigned
filed on: 1st, June 2006
|
officers |
Free Download
(1 page)
|
288b |
On 1st June 2006 Secretary resigned
filed on: 1st, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 1st June 2006 New secretary appointed
filed on: 1st, June 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 1st June 2006 Director resigned
filed on: 1st, June 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, May 2006
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 10th, May 2006
|
incorporation |
Free Download
(17 pages)
|