AD01 |
Address change date: Thu, 28th Dec 2023. New Address: 25 Christopher Street 2nd Floor 25 Christopher Street London EC2A 2BS. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB
filed on: 28th, December 2023
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address |
Free Download
(1 page)
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AD01 |
Address change date: Thu, 28th Dec 2023. New Address: 2nd Floor, 25 Christopher Street London EC2A 2BS. Previous address: 25 Christopher Street 2nd Floor 25 Christopher Street London EC2A 2BS England
filed on: 28th, December 2023
|
address |
Free Download
(1 page)
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AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(36 pages)
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TM01 |
Sun, 1st Oct 2023 - the day director's appointment was terminated
filed on: 1st, October 2023
|
officers |
Free Download
(1 page)
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AP01 |
On Sun, 1st Oct 2023 new director was appointed.
filed on: 1st, October 2023
|
officers |
Free Download
(2 pages)
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AP01 |
On Sat, 1st Oct 2022 new director was appointed.
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
|
accounts |
Free Download
(35 pages)
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SH01 |
Capital declared on Thu, 19th May 2022: 649986.00 GBP
filed on: 25th, May 2022
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 22nd, September 2021
|
accounts |
Free Download
(34 pages)
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RESOLUTIONS |
Securities allotment resolution
filed on: 5th, February 2021
|
resolution |
Free Download
(3 pages)
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CH01 |
On Thu, 4th Feb 2021 director's details were changed
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
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AP01 |
On Thu, 28th Jan 2021 new director was appointed.
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Feb 2021 director's details were changed
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Nov 2020 director's details were changed
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Jan 2021 new director was appointed.
filed on: 4th, February 2021
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 3rd Dec 2020: 603002.00 GBP
filed on: 20th, January 2021
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(34 pages)
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AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 25 Christopher Street London EC2A 2BS. Previous address: 6 Bevis Marks London EC3A 7BA United Kingdom
filed on: 17th, September 2020
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(32 pages)
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CH01 |
On Thu, 29th Nov 2018 director's details were changed
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 6 Bevis Marks London EC3A 7BA. Previous address: 4 Lincoln's Inn Fields London WC2A 3AA
filed on: 29th, November 2018
|
address |
Free Download
(1 page)
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CH01 |
On Thu, 29th Nov 2018 director's details were changed
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 29th Nov 2018 director's details were changed
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 23rd, July 2018
|
accounts |
Free Download
(33 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, July 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(6 pages)
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AD03 |
Registered inspection location new location: 4 Lincoln's Inn Fields London WC2A 3AA.
filed on: 17th, February 2016
|
address |
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, February 2016
|
resolution |
Free Download
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CAP-SS |
Solvency Statement dated 02/02/16
filed on: 10th, February 2016
|
insolvency |
Free Download
(1 page)
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SH19 |
Capital declared on Wed, 10th Feb 2016: 465802.00 GBP
filed on: 10th, February 2016
|
capital |
Free Download
(4 pages)
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SH20 |
Statement by Directors
filed on: 10th, February 2016
|
capital |
Free Download
(1 page)
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AD01 |
Address change date: Tue, 8th Dec 2015. New Address: 6th Floor 25 Farringdon London EC4A 4AB. Previous address: 25 Moorgate London EC2R 6AY
filed on: 8th, December 2015
|
address |
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Thu, 1st Oct 2015 with full list of members
filed on: 7th, October 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Oct 2014 with full list of members
filed on: 10th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 10th Oct 2014: 465802.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, August 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Oct 2013 with full list of members
filed on: 18th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 16th, September 2013
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return drawn up to Mon, 1st Oct 2012 with full list of members
filed on: 23rd, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Sat, 1st Oct 2011 with full list of members
filed on: 9th, November 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thu, 1st Sep 2011 director's details were changed
filed on: 8th, November 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Dec 2010 new director was appointed.
filed on: 1st, December 2010
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 8th Nov 2010: 465802.00 GBP
filed on: 19th, November 2010
|
capital |
Free Download
(3 pages)
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AD01 |
Company moved to new address on Wed, 17th Nov 2010. Old Address: C/O Smith & Williamson 25 Moorgate London EC2R 6AY United Kingdom
filed on: 17th, November 2010
|
address |
Free Download
(1 page)
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AP01 |
On Thu, 21st Oct 2010 new director was appointed.
filed on: 21st, October 2010
|
officers |
Free Download
(3 pages)
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AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 18th, October 2010
|
accounts |
Free Download
(1 page)
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SH01 |
Capital declared on Mon, 4th Oct 2010: 333334.00 GBP
filed on: 18th, October 2010
|
capital |
Free Download
(3 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, October 2010
|
resolution |
Free Download
(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 1st, October 2010
|
incorporation |
Free Download
(22 pages)
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