(AA) Small company accounts made up to 31st December 2022
filed on: 23rd, February 2024
| accounts
|
Free Download
(15 pages)
|
(AD02) Single Alternative Inspection Location changed from 100 New Bridge Street London EC4V 6JA at an unknown date to 280 Bishopsgate London EC2M 4RB
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2021
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
(AA) Small company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 22nd June 2021: 3.00 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Warwick House Floor 3 64-65 Cowcross Street Farringdon London EC1M 6EG on 1st July 2021 to 26 Farringdon Street, First Floor London EC4A 4AB
filed on: 1st, July 2021
| address
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 31st December 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 16th, January 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(19 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 29th, December 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2016
filed on: 14th, September 2017
| accounts
|
Free Download
(22 pages)
|
(SH01) Statement of Capital on 20th April 2017: 2.00 GBP
filed on: 18th, July 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2015
filed on: 5th, January 2016
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(18 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 5th, February 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2014
filed on: 30th, December 2014
| annual return
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 24th, October 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2012
filed on: 10th, January 2013
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st December 2011
filed on: 2nd, November 2012
| accounts
|
Free Download
(14 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, March 2012
| address
|
Free Download
(2 pages)
|
(AD02) Register inspection address changed from 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 14th, March 2012
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2011
filed on: 14th, March 2012
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 31st December 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2010
filed on: 7th, March 2011
| annual return
|
Free Download
(16 pages)
|
(AD02) Register inspection address has been changed
filed on: 16th, February 2011
| address
|
Free Download
(2 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 16th, February 2011
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2nd February 2011
filed on: 2nd, February 2011
| address
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th December 2009
filed on: 10th, February 2010
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 31st December 2008
filed on: 1st, February 2010
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts for the period ending 31st December 2007
filed on: 11th, February 2009
| accounts
|
Free Download
(15 pages)
|
(363a) Annual return drawn up to 8th January 2009 with complete member list
filed on: 8th, January 2009
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 23rd January 2008 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 23rd January 2008 with complete member list
filed on: 23rd, January 2008
| annual return
|
Free Download
(6 pages)
|
(287) Registered office changed on 01/02/07 from: 280 grays inn road london WC1X 8EB
filed on: 1st, February 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 01/02/07 from: 280 grays inn road london WC1X 8EB
filed on: 1st, February 2007
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 25th, January 2007
| resolution
|
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(RESOLUTIONS) Election resolution
filed on: 25th, January 2007
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, January 2007
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Election resolution
filed on: 25th, January 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, January 2007
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Election resolution
filed on: 25th, January 2007
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Election resolution
filed on: 25th, January 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Election resolution
filed on: 25th, January 2007
| resolution
|
Free Download
|
(CERTNM) Company name changed roundworlds LIMITEDcertificate issued on 17/01/07
filed on: 17th, January 2007
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed roundworlds LIMITEDcertificate issued on 17/01/07
filed on: 17th, January 2007
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(10 pages)
|
(NEWINC) Incorporation
filed on: 19th, December 2006
| incorporation
|
Free Download
(10 pages)
|