(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 10th, May 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 10th March 2023. New Address: 22 Bishopsgate London EC2N 4BQ. Previous address: 40 Bank Street Canary Wharf London E14 5DS
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 9th, August 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 30th, July 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(7 pages)
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(TM01) 12th June 2018 - the day director's appointment was terminated
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) 12th June 2018 - the day director's appointment was terminated
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 12th June 2018
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
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(TM02) 12th June 2018 - the day secretary's appointment was terminated
filed on: 13th, June 2018
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 6th June 2016 with full list of members
filed on: 6th, June 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 6th June 2016: 1.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(6 pages)
|
(TM02) 10th February 2016 - the day secretary's appointment was terminated
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 21st July 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 24th July 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 25th March 2014 director's details were changed
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 21st July 2014 with full list of members
filed on: 24th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 27th March 2014
filed on: 27th, March 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 26th March 2014 - the day director's appointment was terminated
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
(TM02) 19th August 2013 - the day secretary's appointment was terminated
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 19th August 2013
filed on: 19th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 21st July 2013 with full list of members
filed on: 23rd, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 23rd July 2013: 1 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(6 pages)
|
(AP03) New secretary appointment on 4th July 2013
filed on: 4th, July 2013
| officers
|
Free Download
(1 page)
|
(TM02) 14th May 2013 - the day secretary's appointment was terminated
filed on: 14th, May 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 21st July 2012 with full list of members
filed on: 23rd, July 2012
| annual return
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 31st July 2011 to 31st December 2011
filed on: 23rd, April 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 21st July 2011 with full list of members
filed on: 27th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2010
filed on: 9th, August 2010
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 21st July 2010 with full list of members
filed on: 22nd, July 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 20th July 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 20th July 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
(CH03) On 20th July 2010 secretary's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
(CH03) On 20th July 2010 secretary's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st July 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(4 pages)
|
(363a) Annual return up to 10th August 2009 with shareholders record
filed on: 10th, August 2009
| annual return
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 29th, July 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, July 2009
| resolution
|
Free Download
(1 page)
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(288a) On 24th July 2009 Secretary appointed
filed on: 24th, July 2009
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 31st July 2008
filed on: 29th, May 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return up to 21st August 2008 with shareholders record
filed on: 21st, August 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(1 page)
|
(363s) Annual return up to 1st August 2007 with shareholders record
filed on: 1st, August 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 1st August 2007 with shareholders record
filed on: 1st, August 2007
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to 28th July 2006 with shareholders record
filed on: 28th, July 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 28th July 2006 with shareholders record
filed on: 28th, July 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2005
filed on: 30th, March 2006
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2005
filed on: 30th, March 2006
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to 24th August 2005 with shareholders record
filed on: 24th, August 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) 24th August 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(363s) Annual return up to 24th August 2005 with shareholders record
filed on: 24th, August 2005
| annual return
|
Free Download
(7 pages)
|
(363(288)) 24th August 2005 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
(AA) Accounts for a dormant company made up to 31st July 2004
filed on: 11th, February 2005
| accounts
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 31st July 2004
filed on: 11th, February 2005
| accounts
|
Free Download
(2 pages)
|
(363s) Annual return up to 2nd August 2004 with shareholders record
filed on: 2nd, August 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return up to 2nd August 2004 with shareholders record
filed on: 2nd, August 2004
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 01/10/03 from: one canada square canary wharf london E14 5DS
filed on: 1st, October 2003
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/10/03 from: one canada square canary wharf london E14 5DS
filed on: 1st, October 2003
| address
|
Free Download
(1 page)
|
(288a) On 30th July 2003 New director appointed
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 30th July 2003 New secretary appointed
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
(288b) On 30th July 2003 Director resigned
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
(288b) On 30th July 2003 Secretary resigned
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
(288b) On 30th July 2003 Director resigned
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 30th July 2003 New director appointed
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
(288b) On 30th July 2003 Secretary resigned
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 30th July 2003 New secretary appointed
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 30th July 2003 New director appointed
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
(288a) On 30th July 2003 New director appointed
filed on: 30th, July 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 29th, July 2003
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 29th, July 2003
| incorporation
|
Free Download
(13 pages)
|