TM02 |
Secretary's appointment terminated on Thu, 16th Nov 2023
filed on: 15th, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 7th Nov 2023
filed on: 15th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
On Thu, 16th Nov 2023, company appointed a new person to the position of a secretary
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 16th Nov 2023
filed on: 15th, December 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Fleet Place London EC4M 7rd England on Fri, 15th Dec 2023 to 45 Gresham Street London EC2V 7BG
filed on: 15th, December 2023
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 9th, December 2023
|
accounts |
Free Download
(17 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Mon, 7th Nov 2022
filed on: 16th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Nov 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 29th Nov 2022 new director was appointed.
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 29th Nov 2022 new director was appointed.
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates Sun, 7th Nov 2021
filed on: 17th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 17th, December 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Nov 2020
filed on: 11th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Nov 2019
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 4th, November 2019
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Nov 2018
filed on: 20th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 24th, October 2018
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tue, 7th Nov 2017
filed on: 18th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 26th, October 2017
|
accounts |
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates Mon, 7th Nov 2016
filed on: 9th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2016
filed on: 18th, November 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 7th Nov 2015
filed on: 18th, December 2015
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 6 New Street Square London EC4A 3LX on Fri, 18th Dec 2015 to 5 Fleet Place London EC4M 7rd
filed on: 18th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Jan 2015
filed on: 7th, October 2015
|
accounts |
Free Download
(18 pages)
|
AP01 |
On Fri, 7th Aug 2015 new director was appointed.
filed on: 2nd, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Aug 2014 director's details were changed
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Nov 2014 director's details were changed
filed on: 3rd, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 7th Nov 2014
filed on: 3rd, December 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2014
filed on: 30th, October 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 7th Nov 2013
filed on: 4th, December 2013
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, October 2013
|
resolution |
Free Download
(27 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2013
filed on: 8th, October 2013
|
accounts |
Free Download
(17 pages)
|
CH03 |
On Mon, 1st Oct 2012 secretary's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to Wed, 7th Nov 2012
filed on: 4th, December 2012
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Oct 2012 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2012
filed on: 16th, August 2012
|
accounts |
Free Download
(17 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 28th, June 2012
|
incorporation |
Free Download
(26 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, June 2012
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Mon, 7th Nov 2011
filed on: 10th, November 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Mon, 8th Nov 2010 director's details were changed
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2011
filed on: 27th, October 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sun, 7th Nov 2010
filed on: 22nd, December 2010
|
annual return |
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Jan 2011
filed on: 26th, October 2010
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2009
filed on: 28th, September 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return, no shareholders list, made up to Sat, 7th Nov 2009
filed on: 2nd, December 2009
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 2nd, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Nov 2008
filed on: 9th, October 2009
|
accounts |
Free Download
(14 pages)
|
363a |
Annual return drawn up to Wed, 14th Jan 2009 with complete member list
filed on: 14th, January 2009
|
annual return |
Free Download
(6 pages)
|
287 |
Registered office changed on 12/05/2008 from 6 saint andrew street london EC4A 3LX
filed on: 12th, May 2008
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, November 2007
|
incorporation |
Free Download
(37 pages)
|