(TM01) Director appointment termination date: 2023-10-03
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2022-12-31
filed on: 2nd, October 2023
| accounts
|
Free Download
(34 pages)
|
(AP01) New director was appointed on 2023-09-15
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-09-15
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-12-31
filed on: 13th, June 2022
| accounts
|
Free Download
(37 pages)
|
(TM01) Director appointment termination date: 2022-03-30
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-03-30
filed on: 31st, March 2022
| officers
|
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(2 pages)
|
(TM01) Director appointment termination date: 2022-03-30
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 17th, May 2021
| accounts
|
Free Download
(37 pages)
|
(CH01) On 2021-05-07 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-04-12
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-07-13
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-09-17
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-09-17
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-09-17
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 17th, August 2020
| accounts
|
Free Download
(26 pages)
|
(TM02) Secretary appointment termination on 2020-07-13
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-07-13
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-07-13
filed on: 15th, July 2020
| officers
|
Free Download
(1 page)
|
(AP04) On 2020-07-13 - new secretary appointed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-02-25
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2018-12-31
filed on: 11th, April 2019
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 2017-08-31
filed on: 2nd, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2017-12-31
filed on: 8th, May 2018
| accounts
|
Free Download
(21 pages)
|
(AP01) New director was appointed on 2018-05-02
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 30 Charles Ii Street St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 2018-01-08
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2018-01-08
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
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(CH01) On 2018-01-08 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-09-12
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2017-09-12
filed on: 12th, September 2017
| officers
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(2 pages)
|
(AA) Accounts for a small company made up to 2016-12-31
filed on: 11th, September 2017
| accounts
|
Free Download
(22 pages)
|
(TM01) Director appointment termination date: 2017-08-31
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-08-31
filed on: 8th, September 2017
| officers
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Free Download
(1 page)
|
(AP01) New director was appointed on 2017-08-31
filed on: 1st, September 2017
| officers
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(2 pages)
|
(AP01) New director was appointed on 2017-08-31
filed on: 1st, September 2017
| officers
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(2 pages)
|
(TM01) Director appointment termination date: 2017-08-31
filed on: 1st, September 2017
| officers
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Free Download
(1 page)
|
(AP04) On 2017-08-31 - new secretary appointed
filed on: 1st, September 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 2017-09-01
filed on: 1st, September 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2017-08-31
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2017-08-31
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-07-28
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2017-06-27
filed on: 28th, June 2017
| officers
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Free Download
(1 page)
|
(AP01) New director was appointed on 2017-04-05
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2017-03-30
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2016-12-12
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2016-09-14
filed on: 30th, September 2016
| officers
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Free Download
(1 page)
|
(CH04) Secretary's details changed on 2016-05-09
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 1st, July 2016
| accounts
|
Free Download
(20 pages)
|
(AD01) Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 2016-05-10
filed on: 10th, May 2016
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2015-12-29
filed on: 30th, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-12-05 with full list of members
filed on: 30th, December 2015
| annual return
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: 2015-10-12
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-10-12
filed on: 15th, October 2015
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-10-12
filed on: 15th, October 2015
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2015-10-12
filed on: 15th, October 2015
| officers
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(1 page)
|
(TM01) Director appointment termination date: 2015-10-12
filed on: 15th, October 2015
| officers
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Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-10-12
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 16th, September 2015
| accounts
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 2015-04-13
filed on: 17th, April 2015
| officers
|
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(2 pages)
|
(TM01) Director appointment termination date: 2015-04-13
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-04-13
filed on: 16th, April 2015
| officers
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Free Download
(1 page)
|
(AP01) New director was appointed on 2015-04-13
filed on: 16th, April 2015
| officers
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(2 pages)
|
(AP01) New director was appointed on 2015-04-13
filed on: 16th, April 2015
| officers
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(2 pages)
|
(AP01) New director was appointed on 2015-04-13
filed on: 16th, April 2015
| officers
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(2 pages)
|
(AP01) New director was appointed on 2015-04-13
filed on: 16th, April 2015
| officers
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Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-04-13
filed on: 16th, April 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-04-13
filed on: 16th, April 2015
| officers
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Free Download
(1 page)
|
(AP01) New director was appointed on 2015-04-13
filed on: 16th, April 2015
| officers
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(2 pages)
|
(AP01) New director was appointed on 2015-04-13
filed on: 16th, April 2015
| officers
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(2 pages)
|
(AP01) New director was appointed on 2015-01-16
filed on: 3rd, February 2015
| officers
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(2 pages)
|
(CH01) On 2014-09-29 director's details were changed
filed on: 2nd, January 2015
| officers
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Free Download
(2 pages)
|
(CH01) On 2014-09-29 director's details were changed
filed on: 2nd, January 2015
| officers
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Free Download
(2 pages)
|
(CH01) On 2014-09-29 director's details were changed
filed on: 2nd, January 2015
| officers
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Free Download
(2 pages)
|
(CH01) On 2014-09-29 director's details were changed
filed on: 2nd, January 2015
| officers
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(2 pages)
|
(CH04) Secretary's details changed on 2014-09-29
filed on: 2nd, January 2015
| officers
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Free Download
(1 page)
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(CH01) On 2014-09-29 director's details were changed
filed on: 2nd, January 2015
| officers
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(2 pages)
|
(AR01) Annual return made up to 2014-12-05 with full list of members
filed on: 2nd, January 2015
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 1st, October 2014
| accounts
|
Free Download
(21 pages)
|
(TM01) Director appointment termination date: 2014-01-09
filed on: 9th, January 2014
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2013-12-05
filed on: 6th, December 2013
| officers
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Free Download
(1 page)
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(CH01) On 2013-12-05 director's details were changed
filed on: 6th, December 2013
| officers
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Free Download
(2 pages)
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(CH01) On 2013-12-05 director's details were changed
filed on: 6th, December 2013
| officers
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(2 pages)
|
(AR01) Annual return made up to 2013-12-05 with full list of members
filed on: 6th, December 2013
| annual return
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 2013-12-06: 1.00 GBP
capital
|
|
(TM01) Director appointment termination date: 2013-11-28
filed on: 28th, November 2013
| officers
|
Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 8th, October 2013
| auditors
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Free Download
(1 page)
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(AP01) New director was appointed on 2013-09-20
filed on: 20th, September 2013
| officers
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Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-09-20
filed on: 20th, September 2013
| officers
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(2 pages)
|
(TM01) Director appointment termination date: 2013-09-20
filed on: 20th, September 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 16th, September 2013
| accounts
|
Free Download
(18 pages)
|
(CH04) Secretary's details changed on 2013-06-24
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 41 Lothbury London EC2R 7HF England on 2013-06-24
filed on: 24th, June 2013
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-06-20
filed on: 20th, June 2013
| officers
|
Free Download
(1 page)
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(CH01) On 2012-12-31 director's details were changed
filed on: 11th, January 2013
| officers
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(2 pages)
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(AP01) New director was appointed on 2013-01-10
filed on: 10th, January 2013
| officers
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(2 pages)
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(AP01) New director was appointed on 2013-01-09
filed on: 9th, January 2013
| officers
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(2 pages)
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(AP01) New director was appointed on 2013-01-09
filed on: 9th, January 2013
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2013-01-03
filed on: 3rd, January 2013
| officers
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Free Download
(1 page)
|
(TM01) Director appointment termination date: 2013-01-03
filed on: 3rd, January 2013
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-01-03
filed on: 3rd, January 2013
| officers
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(1 page)
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(TM01) Director appointment termination date: 2013-01-03
filed on: 3rd, January 2013
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2013-01-03
filed on: 3rd, January 2013
| officers
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Free Download
(1 page)
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(CH01) On 2012-12-05 director's details were changed
filed on: 28th, December 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-12-05 director's details were changed
filed on: 28th, December 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012-12-05 director's details were changed
filed on: 28th, December 2012
| officers
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(2 pages)
|
(AR01) Annual return made up to 2012-12-05 with full list of members
filed on: 28th, December 2012
| annual return
|
Free Download
(15 pages)
|
(TM01) Director appointment termination date: 2012-12-27
filed on: 27th, December 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2012-10-03
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-10-03
filed on: 3rd, October 2012
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-10-03
filed on: 3rd, October 2012
| officers
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Free Download
(1 page)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: 2012-09-10
filed on: 10th, September 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2012-04-16
filed on: 16th, April 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2011-12-05 with full list of members
filed on: 30th, December 2011
| annual return
|
Free Download
(19 pages)
|
(AP01) New director was appointed on 2011-09-28
filed on: 28th, September 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2011-09-27
filed on: 27th, September 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 23rd, August 2011
| accounts
|
Free Download
(19 pages)
|
(TM01) Director appointment termination date: 2011-03-01
filed on: 1st, March 2011
| officers
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Free Download
(1 page)
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(CH01) On 2010-12-30 director's details were changed
filed on: 30th, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-12-30 director's details were changed
filed on: 30th, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-12-29 director's details were changed
filed on: 30th, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-12-29 director's details were changed
filed on: 30th, December 2010
| officers
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(2 pages)
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(CH01) On 2010-12-29 director's details were changed
filed on: 30th, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-12-29 director's details were changed
filed on: 30th, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-12-29 director's details were changed
filed on: 30th, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-12-30 director's details were changed
filed on: 30th, December 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-12-30 director's details were changed
filed on: 30th, December 2010
| officers
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(2 pages)
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(AR01) Annual return made up to 2010-12-05 with full list of members
filed on: 30th, December 2010
| annual return
|
Free Download
(20 pages)
|
(AA) Full accounts data made up to 2009-12-31
filed on: 21st, September 2010
| accounts
|
Free Download
(19 pages)
|
(CH01) On 2010-09-08 director's details were changed
filed on: 9th, September 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-09-08 director's details were changed
filed on: 8th, September 2010
| officers
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(2 pages)
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(CH01) On 2010-09-08 director's details were changed
filed on: 8th, September 2010
| officers
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(2 pages)
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(CH01) On 2010-09-08 director's details were changed
filed on: 8th, September 2010
| officers
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(2 pages)
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(CH01) On 2010-09-08 director's details were changed
filed on: 8th, September 2010
| officers
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(2 pages)
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(CH01) On 2010-09-01 director's details were changed
filed on: 7th, September 2010
| officers
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Free Download
(3 pages)
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(CH01) On 2010-09-01 director's details were changed
filed on: 7th, September 2010
| officers
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Free Download
(3 pages)
|
(AP01) New director was appointed on 2010-08-11
filed on: 11th, August 2010
| officers
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(3 pages)
|
(AP01) New director was appointed on 2010-08-04
filed on: 4th, August 2010
| officers
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(2 pages)
|
(AP01) New director was appointed on 2010-08-04
filed on: 4th, August 2010
| officers
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Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-05-28
filed on: 28th, May 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-05-27
filed on: 27th, May 2010
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2010-05-27
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2010-05-27
filed on: 27th, May 2010
| officers
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Free Download
(1 page)
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(CH01) On 2010-01-25 director's details were changed
filed on: 26th, January 2010
| officers
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Free Download
(2 pages)
|
(CH01) On 2010-01-25 director's details were changed
filed on: 26th, January 2010
| officers
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Free Download
(2 pages)
|
(CH01) On 2010-01-25 director's details were changed
filed on: 26th, January 2010
| officers
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(2 pages)
|
(CH01) On 2010-01-25 director's details were changed
filed on: 26th, January 2010
| officers
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Free Download
(2 pages)
|
(CH01) On 2010-01-25 director's details were changed
filed on: 26th, January 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-01-25 director's details were changed
filed on: 26th, January 2010
| officers
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Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-01-09
filed on: 9th, January 2010
| officers
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Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-01-09
filed on: 9th, January 2010
| officers
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Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-01-09
filed on: 9th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2009-12-05 with full list of members
filed on: 31st, December 2009
| annual return
|
Free Download
(9 pages)
|
(TM01) Director appointment termination date: 2009-12-31
filed on: 31st, December 2009
| officers
|
Free Download
(1 page)
|
(CH01) On 2009-12-30 director's details were changed
filed on: 30th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009-12-30 director's details were changed
filed on: 30th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-12-30 director's details were changed
filed on: 30th, December 2009
| officers
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(2 pages)
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(CH01) On 2009-12-30 director's details were changed
filed on: 30th, December 2009
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2009-12-17
filed on: 30th, December 2009
| officers
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Free Download
(1 page)
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(CH01) On 2009-12-30 director's details were changed
filed on: 30th, December 2009
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2009-12-21
filed on: 21st, December 2009
| officers
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Free Download
(1 page)
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(CH01) On 2009-12-15 director's details were changed
filed on: 17th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-12-15 director's details were changed
filed on: 16th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-12-15 director's details were changed
filed on: 16th, December 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009-12-15 director's details were changed
filed on: 16th, December 2009
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2009-12-11
filed on: 11th, December 2009
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from Third Floor Equitable House 47 King William Street London EC4R 9AF on 2009-12-10
filed on: 10th, December 2009
| address
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Free Download
(1 page)
|
(AA) Full accounts data made up to 2008-12-31
filed on: 3rd, November 2009
| accounts
|
Free Download
(20 pages)
|
(288a) On 2009-08-18 Director appointed
filed on: 18th, August 2009
| officers
|
Free Download
(3 pages)
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(288b) On 2009-08-18 Appointment terminated director
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-08-18 Director appointed
filed on: 18th, August 2009
| officers
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Free Download
(4 pages)
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(288a) On 2009-08-18 Director appointed
filed on: 18th, August 2009
| officers
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Free Download
(3 pages)
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(288a) On 2009-08-18 Director appointed
filed on: 18th, August 2009
| officers
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Free Download
(3 pages)
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(288a) On 2009-08-04 Director appointed
filed on: 4th, August 2009
| officers
|
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(2 pages)
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(288a) On 2009-08-04 Director appointed
filed on: 4th, August 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-08-04 Director appointed
filed on: 4th, August 2009
| officers
|
Free Download
(2 pages)
|
(288a) On 2009-08-04 Director appointed
filed on: 4th, August 2009
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 05/03/2009 from third floor equitable house 47 king william street london EC4R 9JD
filed on: 5th, March 2009
| address
|
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(1 page)
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(287) Registered office changed on 18/12/2008 from third floor, equitable house 47 king william street london EC4R 9JD
filed on: 18th, December 2008
| address
|
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(1 page)
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(363a) Annual return made up to 2008-12-18
filed on: 18th, December 2008
| annual return
|
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(4 pages)
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(190) Location of debenture register
filed on: 18th, December 2008
| address
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(1 page)
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(288c) Director's change of particulars
filed on: 18th, December 2008
| officers
|
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(1 page)
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(288c) Director's change of particulars
filed on: 18th, December 2008
| officers
|
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(1 page)
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(353) Location of register of members
filed on: 18th, December 2008
| address
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(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 26th, June 2008
| incorporation
|
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(13 pages)
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(CERTNM) Company name changed santiago LIMITEDcertificate issued on 25/06/08
filed on: 25th, June 2008
| change of name
|
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(2 pages)
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(288c) Director's change of particulars
filed on: 23rd, June 2008
| officers
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(1 page)
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(288c) Director's change of particulars
filed on: 9th, May 2008
| officers
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(1 page)
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(288b) On 2008-04-11 Appointment terminated director
filed on: 11th, April 2008
| officers
|
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(1 page)
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(288a) On 2008-04-11 Director appointed
filed on: 11th, April 2008
| officers
|
Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 5th, December 2007
| incorporation
|
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(18 pages)
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(NEWINC) Incorporation
filed on: 5th, December 2007
| incorporation
|
Free Download
(18 pages)
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