(TM01) Director appointment termination date: Thursday 30th November 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
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(CH01) On Wednesday 14th June 2023 director's details were changed
filed on: 15th, June 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(33 pages)
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(TM02) Secretary appointment termination on Thursday 21st July 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
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(AP03) On Thursday 21st July 2022 - new secretary appointed
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 6th July 2022.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Wednesday 6th July 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(34 pages)
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(TM01) Director appointment termination date: Saturday 1st January 2022
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Saturday 1st January 2022.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(35 pages)
|
(TM02) Secretary appointment termination on Friday 26th March 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
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(AP03) On Friday 26th March 2021 - new secretary appointed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st February 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(32 pages)
|
(AP03) On Friday 1st May 2020 - new secretary appointed
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 1st May 2020
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Thursday 1st August 2019
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 1st August 2019 - new secretary appointed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(32 pages)
|
(TM02) Secretary appointment termination on Thursday 18th April 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
(AP03) On Thursday 18th April 2019 - new secretary appointed
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 28th May 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 28th May 2018.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 11th, May 2018
| accounts
|
Free Download
(28 pages)
|
(AP01) New director appointment on Wednesday 7th June 2017.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(27 pages)
|
(CH01) On Monday 30th January 2017 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 23rd January 2017
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 22nd May 2016 with full list of members
filed on: 13th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 13th June 2016
capital
|
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(26 pages)
|
(CH01) On Thursday 28th April 2016 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 56 Leadenhall Street London EC3A 2DX to 10 Finsbury Square London EC2A 1AJ on Monday 1st February 2016
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 1st January 2016
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 1st January 2016.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 22nd May 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return made up to Thursday 22nd May 2014 with full list of members
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 21 St Thomas Street Bristol BS1 6JS
filed on: 13th, June 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 3rd October 2013.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 30th September 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return made up to Wednesday 22nd May 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(5 pages)
|
(AP03) On Monday 14th January 2013 - new secretary appointed
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 14th, January 2013
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 14th January 2013 from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
filed on: 14th, January 2013
| address
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 2nd January 2013
filed on: 2nd, January 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Monday 17th December 2012
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 17th December 2012
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 17th December 2012.
filed on: 17th, December 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 17th December 2012.
filed on: 17th, December 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, December 2012
| resolution
|
Free Download
(29 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 24th, July 2012
| address
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 24th, July 2012
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 28th June 2012.
filed on: 28th, June 2012
| officers
|
Free Download
(3 pages)
|
(CH01) On Tuesday 26th June 2012 director's details were changed
filed on: 26th, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 22nd June 2012.
filed on: 22nd, June 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 22nd June 2012.
filed on: 22nd, June 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Friday 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 22nd June 2012
filed on: 22nd, June 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Monday 31st December 2012, originally was Friday 31st May 2013.
filed on: 20th, June 2012
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered office on Monday 18th June 2012 from , One Bishops Square, London, E1 6AD, United Kingdom
filed on: 18th, June 2012
| address
|
Free Download
(1 page)
|
(AP04) On Monday 18th June 2012 - new secretary appointed
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 14th, June 2012
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed alnery no. 3032 LIMITEDcertificate issued on 14/06/12
filed on: 14th, June 2012
| change of name
|
Free Download
(2 pages)
|
(RES15) Name changed by resolution on Thursday 14th June 2012
change of name
|
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(NEWINC) Company registration
filed on: 22nd, May 2012
| incorporation
|
Free Download
(23 pages)
|