AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, September 2023
|
accounts |
Free Download
(26 pages)
|
AP01 |
On Mon, 10th Jul 2023 new director was appointed.
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 10th Jul 2023 - the day director's appointment was terminated
filed on: 27th, July 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, September 2022
|
accounts |
Free Download
(25 pages)
|
TM01 |
Mon, 17th Jan 2022 - the day director's appointment was terminated
filed on: 3rd, February 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 17th Jan 2022 new director was appointed.
filed on: 3rd, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, August 2021
|
accounts |
Free Download
(26 pages)
|
CH01 |
On Sun, 13th Dec 2020 director's details were changed
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 13th Dec 2020 director's details were changed
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: Fifth Floor 100 Wood Street London EC2V 7EX England
filed on: 15th, December 2020
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 6th Nov 2020
filed on: 13th, December 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On Sun, 13th Dec 2020 director's details were changed
filed on: 13th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sun, 13th Dec 2020 director's details were changed
filed on: 13th, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Sun, 13th Dec 2020. New Address: 27th Floor 1 Canada Square Canary Wharf London E14 5AA. Previous address: 100 Wood Street 5th Floor London EC2V 7EX England
filed on: 13th, December 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, September 2020
|
accounts |
Free Download
(26 pages)
|
CH01 |
On Fri, 20th Sep 2019 director's details were changed
filed on: 20th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 1st, August 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(21 pages)
|
TM01 |
Mon, 23rd Jul 2018 - the day director's appointment was terminated
filed on: 23rd, July 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 17th Jul 2018 director's details were changed
filed on: 20th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jun 2018 new director was appointed.
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 30th Jan 2017 director's details were changed
filed on: 4th, October 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 31st Jul 2017: 3.00 GBP
filed on: 16th, August 2017
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 17th, July 2017
|
accounts |
Free Download
(21 pages)
|
TM01 |
Thu, 2nd Mar 2017 - the day director's appointment was terminated
filed on: 17th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 2nd Mar 2017 new director was appointed.
filed on: 17th, March 2017
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Fifth Floor 100 Wood Street London EC2V 7EX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom
filed on: 8th, March 2017
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 2nd Mar 2017. New Address: 100 Wood Street 5th Floor London EC2V 7EX. Previous address: 7th Floor 11 Old Jewry London EC2R 8DU
filed on: 2nd, March 2017
|
address |
Free Download
(1 page)
|
TM02 |
Mon, 30th Jan 2017 - the day secretary's appointment was terminated
filed on: 20th, February 2017
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Mon, 30th Jan 2017
filed on: 20th, February 2017
|
officers |
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: 35 Great St Helen's London EC3A 6AP.
filed on: 22nd, January 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 20th Jan 2017
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 20th Jan 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Jan 2017 director's details were changed
filed on: 20th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Feb 2016 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(17 pages)
|
TM01 |
Mon, 20th Jul 2015 - the day director's appointment was terminated
filed on: 13th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 2nd Jun 2015 new director was appointed.
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Feb 2015
filed on: 23rd, April 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, July 2014
|
accounts |
Free Download
(16 pages)
|
AP04 |
New secretary appointment on Thu, 3rd Jul 2014
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 3rd Jul 2014 - the day secretary's appointment was terminated
filed on: 3rd, July 2014
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 13th May 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 24th Feb 2014
filed on: 10th, April 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 10th Apr 2014: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 24th Feb 2013 with full list of members
filed on: 8th, March 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(11 pages)
|
TM01 |
Wed, 18th Jul 2012 - the day director's appointment was terminated
filed on: 18th, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 11th Apr 2012 new director was appointed.
filed on: 11th, April 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 24th Feb 2012 with full list of members
filed on: 29th, February 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Mon, 12th Sep 2011 - the day director's appointment was terminated
filed on: 12th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 12th Sep 2011 - the day director's appointment was terminated
filed on: 12th, September 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 12th Sep 2011 - the day director's appointment was terminated
filed on: 12th, September 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 4th Aug 2011 new director was appointed.
filed on: 4th, August 2011
|
officers |
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 28th Jul 2011: 2.00 GBP
filed on: 3rd, August 2011
|
capital |
Free Download
(4 pages)
|
AP01 |
On Tue, 2nd Aug 2011 new director was appointed.
filed on: 2nd, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 2nd Aug 2011 new director was appointed.
filed on: 2nd, August 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 5th Jul 2011. Old Address: 100 New Bridge Street London EC4V 6JA England
filed on: 5th, July 2011
|
address |
Free Download
(2 pages)
|
TM02 |
Tue, 5th Jul 2011 - the day secretary's appointment was terminated
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on Tue, 5th Jul 2011
filed on: 5th, July 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011
filed on: 3rd, March 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, February 2011
|
incorporation |
Free Download
(30 pages)
|