CH01 |
On 2019-07-24 director's details were changed
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, September 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 28th, June 2018
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2018-02-06 director's details were changed
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 15th, September 2017
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017-07-31 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
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AD01 |
New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2017-07-31. Company's previous address: Two London Bridge London SE1 9RA.
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
CH01 |
On 2016-01-31 director's details were changed
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 12th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-28
filed on: 29th, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-02-29: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 22nd, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-28
filed on: 30th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-03-30: 1.00 GBP
|
capital |
|
CH01 |
On 2015-02-27 director's details were changed
filed on: 6th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 19th, August 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-28
filed on: 28th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-28
filed on: 27th, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 16th, August 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-28
filed on: 7th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2011-06-01 director's details were changed
filed on: 15th, June 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2010-12-31
filed on: 10th, June 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-28
filed on: 3rd, March 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010-10-29 director's details were changed
filed on: 3rd, March 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-01-26
filed on: 26th, January 2011
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2011-01-25) of a secretary
filed on: 25th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2009-12-31
filed on: 9th, August 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-28
filed on: 9th, March 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(1 page)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 21st, December 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR
filed on: 29th, September 2009
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2008-12-31
filed on: 14th, July 2009
|
accounts |
Free Download
(1 page)
|
288a |
On 2009-06-29 Secretary appointed
filed on: 29th, June 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009-06-29 Appointment terminated secretary
filed on: 29th, June 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/06/2009 from level 15 5 aldermanbury square london EC2V 7HR
filed on: 29th, June 2009
|
address |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2009-03-10 - Annual return with full member list
filed on: 10th, March 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 15th, December 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 23rd, October 2008
|
resolution |
Free Download
(12 pages)
|
AA |
Accounts for a dormant company made up to 2007-12-31
filed on: 12th, May 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2008-03-06 - Annual return with full member list
filed on: 6th, March 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR
filed on: 10th, October 2007
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 1st, October 2007
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 1st, October 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007-07-06 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-07-06 Director resigned
filed on: 6th, July 2007
|
officers |
Free Download
(1 page)
|
363s |
Period up to 2007-05-18 - Annual return with full member list
filed on: 18th, May 2007
|
annual return |
Free Download
(8 pages)
|
363s |
Period up to 2007-05-18 - Annual return with full member list
filed on: 18th, May 2007
|
annual return |
Free Download
(8 pages)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 17th, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/07 to 31/12/06
filed on: 17th, May 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006-04-24 New director appointed
filed on: 24th, April 2006
|
officers |
Free Download
(4 pages)
|
288a |
On 2006-04-24 New director appointed
filed on: 24th, April 2006
|
officers |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 6th, March 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 6th, March 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 6th, March 2006
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 6th, March 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 6th, March 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 6th, March 2006
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 28th, February 2006
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 28th, February 2006
|
incorporation |
Free Download
(22 pages)
|
288b |
On 2006-02-28 Secretary resigned
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006-02-28 Secretary resigned
filed on: 28th, February 2006
|
officers |
Free Download
(1 page)
|