AA |
Full accounts for the period ending 31st December 2022
filed on: 20th, September 2023
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 13th July 2023
filed on: 18th, July 2023
|
officers |
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(2 pages)
|
TM01 |
13th July 2023 - the day director's appointment was terminated
filed on: 18th, July 2023
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 14th June 2023
filed on: 22nd, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st March 2023 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
8th March 2023 - the day director's appointment was terminated
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 14th, July 2022
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 4th, September 2021
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 22nd, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th November 2020
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
20th November 2020 - the day director's appointment was terminated
filed on: 23rd, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 27th, October 2020
|
accounts |
Free Download
(17 pages)
|
TM01 |
17th October 2019 - the day director's appointment was terminated
filed on: 22nd, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th October 2019
filed on: 22nd, October 2019
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 31st December 2016 director's details were changed
filed on: 13th, August 2018
|
officers |
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(2 pages)
|
CH01 |
Director's details were changed
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 22nd, June 2018
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 31st July 2017 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 31st July 2017 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 31st July 2017. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st December 2016
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
31st December 2016 - the day director's appointment was terminated
filed on: 13th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd August 2016
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
22nd August 2016 - the day secretary's appointment was terminated
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
22nd August 2016 - the day director's appointment was terminated
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 22nd August 2016
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd August 2016 - the day director's appointment was terminated
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 24th August 2016. New Address: Two London Bridge London SE1 9RA. Previous address: 6th Floor 350 Euston Road Regents Place London NW1 3AX
filed on: 24th, August 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 18th, July 2016
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 28th September 2015
filed on: 28th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
28th September 2015 - the day director's appointment was terminated
filed on: 27th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th September 2015 with full list of members
filed on: 30th, September 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 6th, July 2015
|
accounts |
Free Download
(17 pages)
|
AP03 |
New secretary appointment on 27th March 2015
filed on: 12th, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
27th March 2015 - the day secretary's appointment was terminated
filed on: 27th, March 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 26th November 2014 director's details were changed
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th September 2014 with full list of members
filed on: 7th, October 2014
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st May 2014
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th May 2014
filed on: 22nd, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(17 pages)
|
TM01 |
12th June 2014 - the day director's appointment was terminated
filed on: 12th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
29th April 2014 - the day director's appointment was terminated
filed on: 29th, April 2014
|
officers |
Free Download
(1 page)
|
CH03 |
On 24th January 2013 secretary's details were changed
filed on: 26th, February 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th September 2013 with full list of members
filed on: 16th, October 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th October 2013: 100.00 GBP
|
capital |
|
AP01 |
New director was appointed on 9th August 2013
filed on: 9th, August 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 3rd, July 2013
|
accounts |
Free Download
(17 pages)
|
TM01 |
28th June 2013 - the day director's appointment was terminated
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2013
filed on: 28th, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th June 2013
filed on: 27th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
27th June 2013 - the day director's appointment was terminated
filed on: 27th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
19th May 2013 - the day director's appointment was terminated
filed on: 19th, May 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 15th April 2013
filed on: 15th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
15th March 2013 - the day director's appointment was terminated
filed on: 15th, March 2013
|
officers |
Free Download
(1 page)
|
TM02 |
4th January 2013 - the day secretary's appointment was terminated
filed on: 4th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th September 2012 with full list of members
filed on: 12th, September 2012
|
annual return |
Free Download
(8 pages)
|
TM02 |
12th September 2012 - the day secretary's appointment was terminated
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
23rd August 2012 - the day director's appointment was terminated
filed on: 23rd, August 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(13 pages)
|
TM01 |
25th April 2012 - the day director's appointment was terminated
filed on: 25th, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th April 2012
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th November 2011
filed on: 10th, November 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 24th October 2011
filed on: 24th, October 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 10th September 2011 with full list of members
filed on: 13th, September 2011
|
annual return |
Free Download
(6 pages)
|
TM01 |
18th August 2011 - the day director's appointment was terminated
filed on: 18th, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 3rd, May 2011
|
accounts |
Free Download
(13 pages)
|
TM01 |
28th April 2011 - the day director's appointment was terminated
filed on: 28th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th April 2011
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
1st November 2010 - the day director's appointment was terminated
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 10th September 2010 with full list of members
filed on: 15th, September 2010
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 10th September 2010 director's details were changed
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 10th September 2010
filed on: 15th, September 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 14th, May 2010
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 30th, April 2010
|
accounts |
Free Download
(13 pages)
|
TM01 |
23rd April 2010 - the day director's appointment was terminated
filed on: 23rd, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd April 2010
filed on: 23rd, April 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
23rd April 2010 - the day director's appointment was terminated
filed on: 23rd, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd April 2010
filed on: 23rd, April 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 10th September 2009 with full list of members
filed on: 5th, November 2009
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 16th October 2009
filed on: 16th, October 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 31st July 2009 Director appointed
filed on: 31st, July 2009
|
officers |
Free Download
(4 pages)
|
288b |
On 31st July 2009 Appointment terminated director
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 31st July 2009 Appointment terminated director
filed on: 31st, July 2009
|
officers |
Free Download
(1 page)
|
288a |
On 21st July 2009 Secretary appointed
filed on: 21st, July 2009
|
officers |
Free Download
(1 page)
|
288b |
On 19th June 2009 Appointment terminated secretary
filed on: 19th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 4th March 2009 Director appointed
filed on: 4th, March 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 24th October 2008 Director appointed
filed on: 24th, October 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 22nd October 2008 with shareholders record
filed on: 22nd, October 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On 22nd October 2008 Appointment terminated director
filed on: 22nd, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On 23rd July 2008 Director appointed
filed on: 23rd, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 23rd July 2008 Secretary appointed
filed on: 23rd, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 23rd July 2008 Appointment terminated secretary
filed on: 23rd, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 23rd July 2008 Director appointed
filed on: 23rd, July 2008
|
officers |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 23rd, July 2008
|
resolution |
Free Download
(14 pages)
|
288b |
On 7th July 2008 Appointment terminated secretary
filed on: 7th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 7th July 2008 Secretary appointed
filed on: 7th, July 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 21st February 2008 New director appointed
filed on: 21st, February 2008
|
officers |
Free Download
(4 pages)
|
122 |
S-div 05/02/08
filed on: 14th, February 2008
|
capital |
Free Download
(1 page)
|
288a |
On 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 7th February 2008 Secretary resigned;director resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On 7th February 2008 Director resigned
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On 7th February 2008 New secretary appointed
filed on: 7th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 7th February 2008 New director appointed
filed on: 7th, February 2008
|
officers |
Free Download
(5 pages)
|
287 |
Registered office changed on 07/02/08 from: one bishops square london E1 6AO
filed on: 7th, February 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/08 to 31/12/08
filed on: 7th, February 2008
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 398 shares on 5th February 2008. Value of each share 0.1 £, total number of shares: 40.
filed on: 7th, February 2008
|
capital |
Free Download
(2 pages)
|
122 |
S-div 05/02/08
filed on: 7th, February 2008
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, February 2008
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, February 2008
|
resolution |
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, January 2008
|
incorporation |
Free Download
(8 pages)
|
CERTNM |
Company name changed alnery no.2743 LIMITEDcertificate issued on 23/01/08
filed on: 23rd, January 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 10th, September 2007
|
incorporation |
Free Download
(17 pages)
|