(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 10th, April 2024
| accounts
|
Free Download
(7 pages)
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(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)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 6th, April 2023
| accounts
|
Free Download
(7 pages)
|
(AP03) Appointment (date: Friday 1st July 2022) of a secretary
filed on: 28th, July 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on Friday 1st July 2022
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(8 pages)
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(CH01) On Monday 17th February 2020 director's details were changed
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 6th, April 2018
| accounts
|
Free Download
(13 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 20th September 2015
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 2nd October 2015
capital
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(AD01) New registered office address 30 City Road London EC1Y 2AB. Change occurred on Tuesday 26th May 2015. Company's previous address: 58-60 Berners Street London W1T 3JS.
filed on: 26th, May 2015
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 20th September 2014
filed on: 22nd, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 7th, April 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 20th September 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 20th September 2012
filed on: 24th, September 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 20th September 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 21st, March 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 20th September 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 18th, August 2010
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 27th, September 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to Wednesday 23rd September 2009 - Annual return with full member list
filed on: 23rd, September 2009
| annual return
|
Free Download
(3 pages)
|
(288b) On Tuesday 24th March 2009 Appointment terminated secretary
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On Tuesday 24th March 2009 Secretary appointed
filed on: 24th, March 2009
| officers
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
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(288c) Secretary's change of particulars
filed on: 2nd, March 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 24th September 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 17th, July 2008
| accounts
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 2nd, November 2007
| officers
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 25th September 2007 - Annual return with full member list
filed on: 25th, September 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Tuesday 25th September 2007 - Annual return with full member list
filed on: 25th, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Friday 29th September 2006 - Annual return with full member list
filed on: 29th, September 2006
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 28/09/06 from: 50-60 berners street london W1T 3JS
filed on: 28th, September 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 28/09/06 from: 50-60 berners street london W1T 3JS
filed on: 28th, September 2006
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 2nd, August 2006
| accounts
|
Free Download
(5 pages)
|
(225) Accounting reference date shortened from 30/09/05 to 30/06/05
filed on: 23rd, February 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 30/09/05 to 30/06/05
filed on: 23rd, February 2006
| accounts
|
Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 14th, December 2005
| officers
|
Free Download
(1 page)
|
(363a) Period up to Wednesday 14th December 2005 - Annual return with full member list
filed on: 14th, December 2005
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Wednesday 14th December 2005 - Annual return with full member list
filed on: 14th, December 2005
| annual return
|
Free Download
(2 pages)
|
(288b) On Thursday 30th September 2004 Secretary resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
(288b) On Thursday 30th September 2004 Director resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 30th September 2004 New secretary appointed
filed on: 30th, September 2004
| officers
|
Free Download
(2 pages)
|
(288a) On Thursday 30th September 2004 New secretary appointed
filed on: 30th, September 2004
| officers
|
Free Download
(2 pages)
|
(288b) On Thursday 30th September 2004 Director resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 30th September 2004 New director appointed
filed on: 30th, September 2004
| officers
|
Free Download
(3 pages)
|
(288b) On Thursday 30th September 2004 Secretary resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
|
(288a) On Thursday 30th September 2004 New director appointed
filed on: 30th, September 2004
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 20th, September 2004
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 20th, September 2004
| incorporation
|
Free Download
(17 pages)
|