(AD02) Register inspection address change date: 1970/01/01. New Address: 3-11 Pine Street London EC1R 0JH. Previous address: 29 Clerkenwell Road London EC1M 5RN England
filed on: 18th, September 2023
| address
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 2nd, November 2022
| incorporation
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(24 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 24th, September 2022
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 18th, August 2022
| incorporation
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(24 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, August 2022
| resolution
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(1 page)
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(TM01) 2022/08/09 - the day director's appointment was terminated
filed on: 12th, August 2022
| officers
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(1 page)
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(TM02) 2022/08/09 - the day secretary's appointment was terminated
filed on: 12th, August 2022
| officers
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(1 page)
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(AP01) New director appointment on 2022/08/09.
filed on: 12th, August 2022
| officers
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(2 pages)
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(AP03) New secretary appointment on 2022/08/09
filed on: 12th, August 2022
| officers
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(2 pages)
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(AP01) New director appointment on 2022/08/09.
filed on: 12th, August 2022
| officers
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(2 pages)
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(TM01) 2022/08/09 - the day director's appointment was terminated
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2022/05/05
filed on: 5th, May 2022
| officers
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(2 pages)
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(TM02) 2022/03/10 - the day secretary's appointment was terminated
filed on: 23rd, March 2022
| officers
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(1 page)
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(CH03) On 2021/09/01 secretary's details were changed
filed on: 7th, September 2021
| officers
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(1 page)
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(CH01) On 2021/09/01 director's details were changed
filed on: 7th, September 2021
| officers
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(2 pages)
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(CH01) On 2021/09/01 director's details were changed
filed on: 7th, September 2021
| officers
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Free Download
(2 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: 29 Clerkenwell Road London EC1M 5RN. Previous address: 9 Dallington Street London EC1V 0BH England
filed on: 7th, September 2021
| address
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to 9 Dallington Street London EC1V 0BH
filed on: 13th, March 2018
| address
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(1 page)
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(AD01) Address change date: 2018/03/12. New Address: Kemp House, 160 City Road London EC1V 2NX. Previous address: 3rd Floor Wren House 43 Hatton Garden London EC1N 8EL
filed on: 12th, March 2018
| address
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(1 page)
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(CH03) On 2018/03/08 secretary's details were changed
filed on: 8th, March 2018
| officers
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(1 page)
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(CH01) On 2018/03/08 director's details were changed
filed on: 8th, March 2018
| officers
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(2 pages)
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(TM02) 2016/11/28 - the day secretary's appointment was terminated
filed on: 29th, November 2016
| officers
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(1 page)
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(AP03) New secretary appointment on 2016/11/28
filed on: 29th, November 2016
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 14th, September 2016
| accounts
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(8 pages)
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(CH01) On 2015/04/02 director's details were changed
filed on: 22nd, October 2015
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2015/10/12 with full list of members
filed on: 22nd, October 2015
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/10/22
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 17th, August 2015
| accounts
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(10 pages)
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(AR01) Annual return drawn up to 2014/10/12 with full list of members
filed on: 14th, October 2014
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 11th, February 2014
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2013/10/12 with full list of members
filed on: 15th, October 2013
| annual return
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(5 pages)
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(AD01) Change of registered office on 2013/05/01 from C/O Claire Eldridge Clover House 147-149 Farringdon Road London EC1R 3HN United Kingdom
filed on: 1st, May 2013
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, April 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 2012/10/12 with full list of members
filed on: 17th, October 2012
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 11th, April 2012
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2011/10/12 with full list of members
filed on: 31st, October 2011
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 28th, March 2011
| accounts
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(6 pages)
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(AD01) Change of registered office on 2010/12/21 from 85-87 Bayham Street London NW1 0AG
filed on: 21st, December 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 2010/10/12 with full list of members
filed on: 18th, October 2010
| annual return
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 24th, May 2010
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2009/10/12 with full list of members
filed on: 9th, November 2009
| annual return
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(6 pages)
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(CH01) On 2009/10/20 director's details were changed
filed on: 9th, November 2009
| officers
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(2 pages)
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(CH01) On 2009/10/12 director's details were changed
filed on: 9th, November 2009
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 18th, May 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return up to 2008/11/07 with shareholders record
filed on: 7th, November 2008
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 1st, October 2008
| accounts
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(4 pages)
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(288c) Director's particulars changed
filed on: 18th, October 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, October 2007
| officers
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(1 page)
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(363a) Annual return up to 2007/10/18 with shareholders record
filed on: 18th, October 2007
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 18th, October 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 18th, October 2007
| officers
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Free Download
(1 page)
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(363a) Annual return up to 2007/10/18 with shareholders record
filed on: 18th, October 2007
| annual return
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 6th, July 2007
| accounts
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(6 pages)
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(AA) Data of total exemption small company accounts made up to 2006/12/31
filed on: 6th, July 2007
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to 2006/10/27 with shareholders record
filed on: 27th, October 2006
| annual return
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(7 pages)
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(363s) Annual return up to 2006/10/27 with shareholders record
filed on: 27th, October 2006
| annual return
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(7 pages)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 26th, January 2006
| accounts
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(1 page)
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(225) Accounting reference date extended from 31/10/06 to 31/12/06
filed on: 26th, January 2006
| accounts
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(1 page)
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(287) Registered office changed on 26/01/06 from: 87 grosvenor avenue london N5 2NL
filed on: 26th, January 2006
| address
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(1 page)
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(287) Registered office changed on 26/01/06 from: 87 grosvenor avenue london N5 2NL
filed on: 26th, January 2006
| address
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(1 page)
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(288a) On 2006/01/03 New secretary appointed
filed on: 3rd, January 2006
| officers
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(2 pages)
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(288a) On 2006/01/03 New secretary appointed
filed on: 3rd, January 2006
| officers
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(2 pages)
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(288a) On 2005/12/13 New director appointed
filed on: 13th, December 2005
| officers
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(2 pages)
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(288b) On 2005/12/13 Secretary resigned
filed on: 13th, December 2005
| officers
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(1 page)
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(288a) On 2005/12/13 New director appointed
filed on: 13th, December 2005
| officers
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(2 pages)
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(288b) On 2005/12/13 Secretary resigned
filed on: 13th, December 2005
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 13th, October 2005
| incorporation
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(9 pages)
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(NEWINC) Company registration
filed on: 13th, October 2005
| incorporation
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Free Download
(9 pages)
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