AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, February 2024
|
accounts |
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(25 pages)
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AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA on Tue, 3rd Oct 2023 to 280 Bishopsgate London EC2M 4RB
filed on: 3rd, October 2023
|
address |
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(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, October 2022
|
accounts |
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(25 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, January 2022
|
accounts |
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(24 pages)
|
TM01 |
Director's appointment terminated on Tue, 12th Oct 2021
filed on: 14th, October 2021
|
officers |
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(1 page)
|
AP01 |
On Tue, 12th Oct 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
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(2 pages)
|
AP01 |
On Tue, 12th Oct 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
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(2 pages)
|
AP03 |
On Tue, 12th Oct 2021, company appointed a new person to the position of a secretary
filed on: 14th, October 2021
|
officers |
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(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 12th Oct 2021
filed on: 14th, October 2021
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on Tue, 12th Oct 2021
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 12th, May 2021
|
accounts |
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(24 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
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(21 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
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(21 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 9th, August 2017
|
accounts |
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(20 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 9th, October 2016
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Nov 2015
filed on: 24th, November 2015
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, October 2015
|
accounts |
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(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 6th Nov 2014
filed on: 26th, November 2014
|
annual return |
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(14 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, September 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 6th Nov 2013
filed on: 8th, November 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, April 2013
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, April 2013
|
resolution |
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 6th Nov 2012
filed on: 28th, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 27th, September 2012
|
accounts |
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(13 pages)
|
CH01 |
On Sat, 6th Nov 2010 director's details were changed
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 6th Nov 2011
filed on: 13th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 26th, September 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 6th Nov 2010
filed on: 30th, December 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 29th, December 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 20th, September 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Nov 2009
filed on: 9th, December 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Fri, 6th Nov 2009 director's details were changed
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On Fri, 6th Nov 2009 secretary's details were changed
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 6th Nov 2009
filed on: 7th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 28th, October 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to Thu, 8th Jan 2009 with complete member list
filed on: 8th, January 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 19th, December 2008
|
accounts |
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(13 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 4th, June 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to Mon, 10th Mar 2008 with complete member list
filed on: 10th, March 2008
|
annual return |
Free Download
(6 pages)
|
SA |
Affairs statement
filed on: 10th, March 2008
|
miscellaneous |
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(6 pages)
|
288a |
On Sat, 8th Mar 2008 Secretary appointed
filed on: 8th, March 2008
|
officers |
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(2 pages)
|
225 |
Prev sho from 31/12/2007 to 31/12/2006
filed on: 6th, March 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Thu, 8th Nov 2007 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 8th Nov 2007 New director appointed
filed on: 8th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Nov 2006 New director appointed
filed on: 23rd, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 23rd Nov 2006 New director appointed
filed on: 23rd, November 2006
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wed, 8th Nov 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2006
|
capital |
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(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, November 2006
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, November 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wed, 8th Nov 2006. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, November 2006
|
capital |
Free Download
(2 pages)
|
288b |
On Wed, 22nd Nov 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 22nd Nov 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 22nd Nov 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 22nd Nov 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2006
|
incorporation |
Free Download
(34 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2006
|
incorporation |
|