(AD01) Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09
filed on: 9th, April 2024
| address
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(1 page)
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(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 21st, November 2022
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 8th, December 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 22nd, December 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 5th, December 2019
| accounts
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(9 pages)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 10th, December 2018
| accounts
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(8 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 8th, December 2017
| accounts
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(10 pages)
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(CH03) On 2017-01-20 secretary's details were changed
filed on: 20th, January 2017
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 7th, December 2016
| accounts
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(6 pages)
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(AR01) Annual return made up to 2016-04-25 with full list of members
filed on: 29th, April 2016
| annual return
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(4 pages)
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(SH01) Statement of Capital on 2016-04-29: 100.00 GBP
capital
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(AAMD) Amended total exemption small company accounts data made up to 2015-03-31
filed on: 6th, April 2016
| accounts
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(5 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 10th, December 2015
| accounts
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(6 pages)
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(CH01) On 2015-07-17 director's details were changed
filed on: 19th, August 2015
| officers
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(2 pages)
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(CH01) On 2015-07-17 director's details were changed
filed on: 19th, August 2015
| officers
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(2 pages)
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(AD01) Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-07-01
filed on: 1st, July 2015
| address
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(1 page)
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(AR01) Annual return made up to 2015-04-25 with full list of members
filed on: 10th, June 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 8th, January 2015
| accounts
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(6 pages)
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(AR01) Annual return made up to 2014-04-25 with full list of members
filed on: 19th, May 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 23rd, December 2013
| accounts
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(4 pages)
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(AR01) Annual return made up to 2013-04-25 with full list of members
filed on: 20th, May 2013
| annual return
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(4 pages)
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(CH03) On 2013-03-13 secretary's details were changed
filed on: 13th, May 2013
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 14th, December 2012
| accounts
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(4 pages)
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(CH03) On 2012-06-29 secretary's details were changed
filed on: 11th, July 2012
| officers
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(2 pages)
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(AR01) Annual return made up to 2012-04-25 with full list of members
filed on: 8th, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 29th, December 2011
| accounts
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(4 pages)
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(CH01) On 2011-06-23 director's details were changed
filed on: 24th, August 2011
| officers
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(2 pages)
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(AR01) Annual return made up to 2011-04-25 with full list of members
filed on: 12th, May 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 29th, March 2011
| accounts
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(4 pages)
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(AR01) Annual return made up to 2010-04-25 with full list of members
filed on: 7th, June 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 5th, May 2010
| accounts
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(4 pages)
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(CH03) On 2009-10-10 secretary's details were changed
filed on: 12th, November 2009
| officers
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2008-03-31
filed on: 19th, June 2009
| accounts
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(5 pages)
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(363a) Annual return made up to 2009-05-01
filed on: 1st, May 2009
| annual return
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(3 pages)
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(AA) Accounts for a small company made up to 2007-03-31
filed on: 1st, May 2008
| accounts
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(5 pages)
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(363a) Annual return made up to 2008-04-28
filed on: 28th, April 2008
| annual return
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(3 pages)
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(363a) Annual return made up to 2007-07-23
filed on: 23rd, July 2007
| annual return
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(2 pages)
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(363a) Annual return made up to 2007-07-23
filed on: 23rd, July 2007
| annual return
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(2 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 31st, May 2007
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 2006-03-31
filed on: 31st, May 2007
| accounts
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(4 pages)
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(288b) On 2007-04-23 Secretary resigned
filed on: 23rd, April 2007
| officers
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(1 page)
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(288b) On 2007-04-23 Secretary resigned
filed on: 23rd, April 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-04-23 New secretary appointed
filed on: 23rd, April 2007
| officers
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(1 page)
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(288a) On 2007-04-23 New secretary appointed
filed on: 23rd, April 2007
| officers
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Free Download
(1 page)
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(363a) Annual return made up to 2006-04-27
filed on: 27th, April 2006
| annual return
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(3 pages)
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(363a) Annual return made up to 2006-04-27
filed on: 27th, April 2006
| annual return
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(3 pages)
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(CERTNM) Company name changed coffer corporate LIMITEDcertificate issued on 17/03/06
filed on: 17th, March 2006
| change of name
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(2 pages)
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(CERTNM) Company name changed coffer corporate LIMITEDcertificate issued on 17/03/06
filed on: 17th, March 2006
| change of name
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(2 pages)
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(288c) Director's particulars changed
filed on: 5th, October 2005
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 5th, October 2005
| officers
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Free Download
(1 page)
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(288c) Secretary's particulars changed
filed on: 5th, October 2005
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 5th, October 2005
| officers
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(1 page)
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(225) Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 14th, September 2005
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/04/06 to 31/03/06
filed on: 14th, September 2005
| accounts
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(1 page)
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(88(2)R) Alloted 98 shares from 2005-04-25 to 2005-04-25. Value of each share 1.00 £, total number of shares: 100.
filed on: 20th, June 2005
| capital
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(1 page)
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(88(2)R) Alloted 98 shares from 2005-04-25 to 2005-04-25. Value of each share 1.00 £, total number of shares: 100.
filed on: 20th, June 2005
| capital
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(1 page)
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(288a) On 2005-05-20 New director appointed
filed on: 20th, May 2005
| officers
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(5 pages)
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(288a) On 2005-05-20 New director appointed
filed on: 20th, May 2005
| officers
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Free Download
(5 pages)
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(288b) On 2005-05-13 Secretary resigned
filed on: 13th, May 2005
| officers
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(1 page)
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(288a) On 2005-05-13 New secretary appointed
filed on: 13th, May 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-05-13 Director resigned
filed on: 13th, May 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-05-13 Director resigned
filed on: 13th, May 2005
| officers
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Free Download
(1 page)
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(288b) On 2005-05-13 Secretary resigned
filed on: 13th, May 2005
| officers
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Free Download
(1 page)
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(288a) On 2005-05-13 New secretary appointed
filed on: 13th, May 2005
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 25th, April 2005
| incorporation
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(14 pages)
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(NEWINC) Incorporation
filed on: 25th, April 2005
| incorporation
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(14 pages)
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