(AD01) New registered office address 2 Leman Street London E1W 9US. Change occurred on Tuesday 9th April 2024. Company's previous address: 30 City Road London EC1Y 2AB.
filed on: 9th, April 2024
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Friday 15th September 2023
filed on: 10th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to Saturday 31st December 2022 (was Friday 31st March 2023).
filed on: 24th, April 2023
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Thursday 15th September 2022
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Wednesday 15th September 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tuesday 15th September 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sunday 15th September 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Monday 8th October 2018
filed on: 7th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Friday 6th May 2011 director's details were changed
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 15th September 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Saturday 15th September 2018
filed on: 3rd, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(12 pages)
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Friday 15th September 2017
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(14 pages)
|
(CH01) On Thursday 17th April 2014 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 8th July 2017 director's details were changed
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 13th June 2015 director's details were changed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thursday 15th September 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th September 2015
filed on: 26th, October 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 29th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 15th September 2014
filed on: 13th, October 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 352500.00 GBP is the capital in company's statement on Monday 13th October 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 24th, September 2014
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 23rd, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th September 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 5th, April 2013
| accounts
|
Free Download
(5 pages)
|
(SH01) 352500.00 GBP is the capital in company's statement on Wednesday 12th December 2012
filed on: 4th, January 2013
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2013
| resolution
|
Free Download
(43 pages)
|
(AA01) Current accounting period shortened to Saturday 31st December 2011, originally was Thursday 31st May 2012.
filed on: 3rd, January 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th September 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th September 2011
filed on: 16th, September 2011
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Wednesday 10th August 2011
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 3rd August 2011.
filed on: 3rd, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 2nd August 2011.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 2nd August 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 2nd August 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 2nd August 2011.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 2nd August 2011 director's details were changed
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 2nd August 2011.
filed on: 2nd, August 2011
| officers
|
Free Download
(2 pages)
|
(SH01) 30000.00 GBP is the capital in company's statement on Tuesday 31st May 2011
filed on: 11th, July 2011
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency statement dated 30/05/11
filed on: 14th, June 2011
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by directors
filed on: 14th, June 2011
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 14th, June 2011
| resolution
|
Free Download
(1 page)
|
(SH19) 12250.00 GBP is the capital in company's statement on Tuesday 14th June 2011
filed on: 14th, June 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 6th, May 2011
| incorporation
|
Free Download
(43 pages)
|