(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on Wed, 3rd Apr 2024 to 2 Leman Street London E1W 9US
filed on: 3rd, April 2024
| address
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Free Download
(1 page)
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(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 17th, August 2023
| accounts
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Free Download
(10 pages)
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(AA) Small company accounts made up to Fri, 31st Dec 2021
filed on: 10th, September 2022
| accounts
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(10 pages)
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(TM02) Secretary's appointment terminated on Wed, 10th Nov 2021
filed on: 10th, November 2021
| officers
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Free Download
(1 page)
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(CH01) On Wed, 28th Jul 2021 director's details were changed
filed on: 28th, July 2021
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to Thu, 31st Dec 2020
filed on: 28th, June 2021
| accounts
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Free Download
(10 pages)
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(CH01) On Wed, 9th Sep 2020 director's details were changed
filed on: 10th, September 2020
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 15th, June 2020
| accounts
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Free Download
(10 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 29th, May 2019
| accounts
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Free Download
(9 pages)
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(CH01) On Mon, 13th Aug 2018 director's details were changed
filed on: 13th, August 2018
| officers
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Free Download
(2 pages)
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(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 14th, May 2018
| accounts
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Free Download
(10 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, May 2017
| accounts
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Free Download
(14 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, May 2016
| accounts
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Free Download
(19 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Aug 2015
filed on: 8th, September 2015
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Tue, 8th Sep 2015: 40001.00 GBP
capital
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(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 20th, May 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Aug 2014
filed on: 19th, September 2014
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Fri, 19th Sep 2014: 40001.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 25th, April 2014
| accounts
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Free Download
(14 pages)
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(CH01) On Sat, 2nd Nov 2013 director's details were changed
filed on: 4th, December 2013
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 1st Nov 2013 director's details were changed
filed on: 4th, December 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Aug 2013
filed on: 27th, August 2013
| annual return
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Free Download
(7 pages)
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(AA) Small company accounts made up to Mon, 31st Dec 2012
filed on: 1st, May 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Aug 2012
filed on: 3rd, September 2012
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 30th, April 2012
| accounts
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Free Download
(15 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Aug 2011
filed on: 19th, September 2011
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 9th, May 2011
| accounts
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Free Download
(14 pages)
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(AP04) On Thu, 4th Nov 2010, company appointed a new person to the position of a secretary
filed on: 4th, November 2010
| officers
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Free Download
(2 pages)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 201 Bishopsgate London EC2M 3AF
filed on: 26th, October 2010
| address
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 25th Oct 2010
filed on: 25th, October 2010
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Aug 2010
filed on: 10th, September 2010
| annual return
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Free Download
(7 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2009
filed on: 29th, April 2010
| accounts
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Free Download
(14 pages)
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(AD02) Notification of SAIL
filed on: 13th, October 2009
| address
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Free Download
(2 pages)
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(363a) Annual return drawn up to Tue, 1st Sep 2009 with complete member list
filed on: 1st, September 2009
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2008
filed on: 18th, May 2009
| accounts
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Free Download
(14 pages)
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(288c) Secretary's change of particulars
filed on: 12th, February 2009
| officers
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Free Download
(1 page)
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(287) Registered office changed on 29/10/2008 from 23 berkeley square london W1J 6HE
filed on: 29th, October 2008
| address
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Free Download
(1 page)
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(363a) Annual return drawn up to Fri, 29th Aug 2008 with complete member list
filed on: 29th, August 2008
| annual return
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Free Download
(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2007
filed on: 15th, April 2008
| accounts
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Free Download
(9 pages)
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(288b) On Fri, 14th Mar 2008 Appointment terminated director
filed on: 14th, March 2008
| officers
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Free Download
(1 page)
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(363a) Annual return drawn up to Wed, 12th Sep 2007 with complete member list
filed on: 12th, September 2007
| annual return
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Free Download
(7 pages)
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(363a) Annual return drawn up to Wed, 12th Sep 2007 with complete member list
filed on: 12th, September 2007
| annual return
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Free Download
(7 pages)
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(287) Registered office changed on 24/08/07 from: 20 black friars lane london EC4V 6HD
filed on: 24th, August 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/08/07 from: 20 black friars lane london EC4V 6HD
filed on: 24th, August 2007
| address
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Free Download
(1 page)
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(88(2)R) Alloted 40000 shares on Fri, 2nd Mar 2007. Value of each share 1 £, total number of shares: 40001.
filed on: 26th, April 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 40000 shares on Fri, 2nd Mar 2007. Value of each share 1 £, total number of shares: 40001.
filed on: 26th, April 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 19/02/07
filed on: 14th, March 2007
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, March 2007
| resolution
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Free Download
(10 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, March 2007
| resolution
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 14th, March 2007
| resolution
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Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, March 2007
| resolution
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Free Download
(10 pages)
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(123) Nc inc already adjusted 19/02/07
filed on: 14th, March 2007
| capital
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Free Download
(1 page)
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(288a) On Tue, 13th Feb 2007 New director appointed
filed on: 13th, February 2007
| officers
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Free Download
(2 pages)
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(288a) On Tue, 13th Feb 2007 New director appointed
filed on: 13th, February 2007
| officers
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Free Download
(2 pages)
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(288a) On Tue, 13th Feb 2007 New director appointed
filed on: 13th, February 2007
| officers
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Free Download
(2 pages)
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(288a) On Tue, 13th Feb 2007 New director appointed
filed on: 13th, February 2007
| officers
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Free Download
(2 pages)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 8th, January 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/07 to 31/12/07
filed on: 8th, January 2007
| accounts
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Free Download
(1 page)
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(288a) On Sat, 9th Dec 2006 New director appointed
filed on: 9th, December 2006
| officers
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Free Download
(2 pages)
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(288b) On Sat, 9th Dec 2006 Director resigned
filed on: 9th, December 2006
| officers
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Free Download
(1 page)
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(288a) On Sat, 9th Dec 2006 New director appointed
filed on: 9th, December 2006
| officers
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Free Download
(2 pages)
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(288a) On Sat, 9th Dec 2006 New director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(2 pages)
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(288a) On Sat, 9th Dec 2006 New director appointed
filed on: 9th, December 2006
| officers
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Free Download
(2 pages)
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(288b) On Sat, 9th Dec 2006 Director resigned
filed on: 9th, December 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2006
| incorporation
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Free Download
(32 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, August 2006
| incorporation
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Free Download
(32 pages)
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