(AD01) Address change date: 4th April 2024. New Address: 2 Leman Street London E1W 9US. Previous address: Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 4th, April 2024
| address
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(AA) Total exemption full accounts data made up to 31st January 2023
filed on: 26th, January 2024
| accounts
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(6 pages)
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(AA01) Previous accounting period shortened to 27th January 2023
filed on: 26th, October 2023
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2022
filed on: 23rd, January 2023
| accounts
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(6 pages)
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(CH01) On 12th May 2022 director's details were changed
filed on: 12th, May 2022
| officers
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(2 pages)
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(TM02) 25th October 2021 - the day secretary's appointment was terminated
filed on: 25th, October 2021
| officers
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(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2021
filed on: 22nd, October 2021
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st January 2020
filed on: 16th, November 2020
| accounts
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(7 pages)
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(AA) Total exemption full accounts data made up to 31st January 2019
filed on: 1st, November 2019
| accounts
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(9 pages)
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(AA01) Previous accounting period shortened to 28th January 2019
filed on: 29th, October 2019
| accounts
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(1 page)
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(AA) Total exemption full accounts data made up to 31st January 2018
filed on: 21st, September 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 31st January 2017
filed on: 12th, December 2017
| accounts
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(7 pages)
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(AA01) Previous accounting period shortened to 29th January 2017
filed on: 30th, October 2017
| accounts
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 3rd, November 2016
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 6th April 2016 with full list of members
filed on: 13th, April 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 13th April 2016: 4.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 22nd, January 2016
| accounts
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(5 pages)
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(AA01) Previous accounting period shortened to 30th January 2015
filed on: 29th, October 2015
| accounts
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(1 page)
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(AR01) Annual return drawn up to 6th April 2015 with full list of members
filed on: 14th, April 2015
| annual return
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(4 pages)
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(SH01) Statement of Capital on 14th April 2015: 4.00 GBP
capital
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(AA01) Accounting reference date changed from 31st July 2014 to 31st January 2015
filed on: 19th, March 2015
| accounts
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(1 page)
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(AR01) Annual return drawn up to 6th April 2014 with full list of members
filed on: 30th, April 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2013
filed on: 11th, March 2014
| accounts
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(5 pages)
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(AA01) Accounting reference date changed from 30th April 2013 to 31st July 2013
filed on: 30th, January 2014
| accounts
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(1 page)
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(SH01) Statement of Capital on 26th February 2013: 4.00 GBP
filed on: 5th, June 2013
| capital
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(4 pages)
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(AR01) Annual return drawn up to 6th April 2013 with full list of members
filed on: 16th, April 2013
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 30th April 2012
filed on: 28th, January 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 6th April 2012 with full list of members
filed on: 10th, April 2012
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 30th April 2011
filed on: 16th, January 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 6th April 2011 with full list of members
filed on: 11th, April 2011
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 30th April 2010
filed on: 17th, January 2011
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 6th April 2010 with full list of members
filed on: 19th, April 2010
| annual return
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(4 pages)
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(AA) Accounts for a dormant company made up to 30th April 2009
filed on: 5th, January 2010
| accounts
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(3 pages)
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(288c) Director's change of particulars
filed on: 20th, April 2009
| officers
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(1 page)
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(363a) Annual return up to 14th April 2009 with shareholders record
filed on: 14th, April 2009
| annual return
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(3 pages)
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(AA) Accounts for a dormant company made up to 30th April 2008
filed on: 19th, November 2008
| accounts
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(2 pages)
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(363a) Annual return up to 14th April 2008 with shareholders record
filed on: 14th, April 2008
| annual return
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(3 pages)
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(AA) Accounts for a dormant company made up to 30th April 2007
filed on: 26th, October 2007
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2007
filed on: 26th, October 2007
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 13th April 2007 with shareholders record
filed on: 13th, April 2007
| annual return
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(2 pages)
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(363a) Annual return up to 13th April 2007 with shareholders record
filed on: 13th, April 2007
| annual return
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(2 pages)
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(AA) Accounts for a dormant company made up to 30th April 2006
filed on: 5th, December 2006
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2006
filed on: 5th, December 2006
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 28th April 2006 with shareholders record
filed on: 28th, April 2006
| annual return
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(2 pages)
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(363a) Annual return up to 28th April 2006 with shareholders record
filed on: 28th, April 2006
| annual return
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Free Download
(2 pages)
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(288a) On 27th February 2006 New secretary appointed
filed on: 27th, February 2006
| officers
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(2 pages)
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(288b) On 27th February 2006 Secretary resigned
filed on: 27th, February 2006
| officers
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(1 page)
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(288b) On 27th February 2006 Secretary resigned
filed on: 27th, February 2006
| officers
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(1 page)
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(287) Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
filed on: 27th, February 2006
| address
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(1 page)
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(287) Registered office changed on 27/02/06 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
filed on: 27th, February 2006
| address
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(1 page)
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(288a) On 27th February 2006 New secretary appointed
filed on: 27th, February 2006
| officers
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(2 pages)
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(288b) On 27th February 2006 Secretary resigned
filed on: 27th, February 2006
| officers
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(1 page)
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(288b) On 27th February 2006 Secretary resigned
filed on: 27th, February 2006
| officers
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2005
filed on: 2nd, February 2006
| accounts
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(1 page)
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(AA) Accounts for a dormant company made up to 30th April 2005
filed on: 2nd, February 2006
| accounts
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(1 page)
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(288a) On 3rd June 2005 New secretary appointed
filed on: 3rd, June 2005
| officers
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(3 pages)
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(288a) On 3rd June 2005 New secretary appointed
filed on: 3rd, June 2005
| officers
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(3 pages)
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(363s) Annual return up to 16th May 2005 with shareholders record
filed on: 16th, May 2005
| annual return
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(6 pages)
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(363s) Annual return up to 16th May 2005 with shareholders record
filed on: 16th, May 2005
| annual return
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(6 pages)
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(288a) On 19th May 2004 New secretary appointed
filed on: 19th, May 2004
| officers
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(2 pages)
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(288a) On 19th May 2004 New director appointed
filed on: 19th, May 2004
| officers
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(2 pages)
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(288a) On 19th May 2004 New secretary appointed
filed on: 19th, May 2004
| officers
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(2 pages)
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(288a) On 19th May 2004 New director appointed
filed on: 19th, May 2004
| officers
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(2 pages)
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(287) Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
filed on: 17th, May 2004
| address
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(1 page)
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(287) Registered office changed on 17/05/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
filed on: 17th, May 2004
| address
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(1 page)
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(288b) On 17th May 2004 Director resigned
filed on: 17th, May 2004
| officers
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(1 page)
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(288b) On 17th May 2004 Secretary resigned
filed on: 17th, May 2004
| officers
|
Free Download
(1 page)
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(288b) On 17th May 2004 Secretary resigned
filed on: 17th, May 2004
| officers
|
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(1 page)
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(288b) On 17th May 2004 Director resigned
filed on: 17th, May 2004
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 6th, April 2004
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 6th, April 2004
| incorporation
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(14 pages)
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