(TM01) Director's appointment was terminated on Monday 20th November 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
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(AA01) Accounting period ending changed to Tuesday 27th December 2022 (was Monday 26th June 2023).
filed on: 25th, September 2023
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 16th, August 2023
| accounts
|
Free Download
(15 pages)
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(AA01) Current accounting period shortened to Monday 27th December 2021, originally was Tuesday 28th December 2021.
filed on: 27th, December 2022
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 16th, August 2022
| accounts
|
Free Download
(14 pages)
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(AA01) Previous accounting period shortened from Tuesday 29th December 2020 to Monday 28th December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Tuesday 31st December 2019
filed on: 6th, September 2021
| accounts
|
Free Download
(15 pages)
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(AA01) Previous accounting period shortened from Monday 30th December 2019 to Sunday 29th December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts for the period up to Monday 31st December 2018
filed on: 18th, December 2019
| accounts
|
Free Download
(15 pages)
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(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Finsgate 5-7 Cranwood Street London EC1V 9EE. Change occurred on Tuesday 6th August 2019. Company's previous address: 10 Queen Street Place London EC4R 1AG United Kingdom.
filed on: 6th, August 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(21 pages)
|
(AD02) New sail address Centralpoint 45 Beech Street London EC2Y 8AD. Change occurred at an unknown date. Company's previous address: 150 Minories London EC3N 1LS.
filed on: 13th, July 2018
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on Monday 18th December 2017. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom.
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
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(CH01) On Monday 7th August 2017 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 7th August 2017 director's details were changed
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(24 pages)
|
(CH01) On Monday 7th August 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 7th August 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, April 2017
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 7th, March 2017
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 7th, March 2017
| resolution
|
Free Download
(45 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, March 2017
| incorporation
|
Free Download
(35 pages)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(27 pages)
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(AP01) New director appointment on Friday 20th May 2016.
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on Monday 21st March 2016. Company's previous address: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA.
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 23rd August 2015
filed on: 24th, August 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd August 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(7 pages)
|
(CH01) On Monday 7th April 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Monday 7th April 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
(CH01) On Monday 7th April 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom
filed on: 22nd, April 2014
| address
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 17th, March 2014
| accounts
|
Free Download
(17 pages)
|
(CH01) On Wednesday 19th February 2014 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd August 2013
filed on: 11th, September 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 11th September 2013
capital
|
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(MISC) Section 519 ca 2006
filed on: 18th, February 2013
| miscellaneous
|
Free Download
(1 page)
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(MISC) Section 519
filed on: 15th, February 2013
| miscellaneous
|
Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 5th, December 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd August 2012
filed on: 5th, September 2012
| annual return
|
Free Download
(7 pages)
|
(AD01) Change of registered office on Thursday 16th August 2012 from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Thursday 5th January 2012.
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 24th, August 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Accounting period extended to Saturday 31st December 2011. Originally it was Wednesday 31st August 2011
filed on: 10th, February 2011
| accounts
|
Free Download
(1 page)
|
(SH01) 1000.00 GBP is the capital in company's statement on Monday 8th November 2010
filed on: 24th, November 2010
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 23rd September 2010.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Tuesday 7th September 2010 from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on Tuesday 7th September 2010 from St Thomas's Church St. Thomas Street London SE1 9RY United Kingdom
filed on: 7th, September 2010
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 25th August 2010
filed on: 25th, August 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 23rd, August 2010
| incorporation
|
Free Download
(43 pages)
|