(AA) Full accounts for the period ending 2022/12/31
filed on: 27th, December 2023
| accounts
|
Free Download
(25 pages)
|
(TM01) Director's appointment terminated on 2022/12/09
filed on: 19th, December 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/12/09.
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 3rd, October 2022
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment terminated on 2022/08/01
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/08/01
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/08/01.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/08/01.
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Level 7 40 Gracechurch Street London EC3V 0BT on 2021/11/02 to 5th Floor 60 London Wall London EC2M 5TQ
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 28th, July 2021
| accounts
|
Free Download
(24 pages)
|
(CH01) On 2021/05/11 director's details were changed
filed on: 30th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 12th, February 2021
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2020/08/10.
filed on: 3rd, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/08/10
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2020/03/30
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/06/01 director's details were changed
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
(AD02) Single Alternative Inspection Location changed from 35 Great St Helen's London EC3A 6AP United Kingdom at an unknown date to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
filed on: 22nd, April 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 12th, August 2019
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on 2019/04/05.
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/03/01
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 5th, September 2018
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 23rd, June 2017
| accounts
|
Free Download
(24 pages)
|
(AD02) Single Alternative Inspection Location changed from 11 Old Jewry 7th Floor London Ec2R United Kingdom at an unknown date to 35 Great St Helen's London EC3A 6AP
filed on: 31st, January 2017
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2017/01/20
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/12/23
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/23.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012/10/26 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to 11 Old Jewry 7th Floor London Ec2R
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 18th, July 2016
| accounts
|
Free Download
(22 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to Level 7 40 Gracechurch Street London EC3V 0BT
filed on: 19th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/11
filed on: 19th, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/19
capital
|
|
(CH01) On 2016/04/28 director's details were changed
filed on: 28th, April 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2016/02/29
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/02/29.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/11/05
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 16th, June 2015
| accounts
|
Free Download
(27 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/11
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2015/05/19
capital
|
|
(AD01) Change of registered address from 71 Fenchurch Street London EC3M 4BS on 2014/12/19 to Level 7 40 Gracechurch Street London EC3V 0BT
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
(AP04) On 2014/07/08, company appointed a new person to the position of a secretary
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2014/07/08
filed on: 8th, July 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 3rd, June 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/11
filed on: 23rd, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on 2014/05/23
capital
|
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 21st, May 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2014/05/20
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
(AP04) On 2014/05/20, company appointed a new person to the position of a secretary
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2014/05/13
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
(MISC) Sect 519
filed on: 28th, January 2014
| miscellaneous
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2012/12/31
filed on: 18th, July 2013
| accounts
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2013/06/17.
filed on: 17th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/11
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on 2011/09/19
filed on: 17th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/11/06.
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2012/11/06
filed on: 6th, November 2012
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2011/12/31
filed on: 23rd, July 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/11
filed on: 15th, May 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on 2011/12/14 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
filed on: 14th, December 2011
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/09/19
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts made up to 2010/12/31
filed on: 12th, August 2011
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/05/11
filed on: 5th, August 2011
| annual return
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2011/01/17.
filed on: 17th, January 2011
| officers
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2009/12/31
filed on: 26th, August 2010
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2010/05/01 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/05/11
filed on: 28th, June 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2010/05/01 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's details were changed on 2010/05/01
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 1st, November 2009
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 2009/06/23 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2007/12/31
filed on: 27th, October 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to 2008/05/21 with complete member list
filed on: 21st, May 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2007/05/31
filed on: 12th, March 2008
| accounts
|
Free Download
(13 pages)
|
(288a) On 2008/02/18 New secretary appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
(287) Registered office changed on 18/02/08 from: 4TH floor mitre house 177 regent street london W1B 4JN
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/02/08 from: 4TH floor mitre house 177 regent street london W1B 4JN
filed on: 18th, February 2008
| address
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 18th, February 2008
| accounts
|
Free Download
(1 page)
|
(288b) On 2008/02/18 Secretary resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008/02/18 New secretary appointed
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/02/18 Secretary resigned
filed on: 18th, February 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2007/08/14 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/08/14 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/07/18 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007/07/18 Director resigned
filed on: 18th, July 2007
| officers
|
Free Download
(1 page)
|
(288a) On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007/07/18 New director appointed
filed on: 18th, July 2007
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to 2007/05/21 with complete member list
filed on: 21st, May 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 2007/05/21 with complete member list
filed on: 21st, May 2007
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
(288c) Secretary's particulars changed
filed on: 8th, November 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 27/10/06 from: 10 old bailey london EC4M 7NG
filed on: 27th, October 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 27/10/06 from: 10 old bailey london EC4M 7NG
filed on: 27th, October 2006
| address
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
(288c) Director's particulars changed
filed on: 22nd, August 2006
| officers
|
Free Download
(1 page)
|
(288b) On 2006/08/18 Director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/08/18 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/08/18 Director resigned
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/08/18 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006/06/13 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/06/13 Director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
(288a) On 2006/06/13 New director appointed
filed on: 13th, June 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/06/13 Director resigned
filed on: 13th, June 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 11th, May 2006
| incorporation
|
Free Download
(40 pages)
|
(NEWINC) Company registration
filed on: 11th, May 2006
| incorporation
|
Free Download
(40 pages)
|