(AD01) Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 2023-11-16
filed on: 16th, November 2023
| address
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(1 page)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 29th, September 2023
| accounts
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(3 pages)
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(TM01) Director appointment termination date: 2023-06-12
filed on: 13th, June 2023
| officers
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(1 page)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 28th, September 2022
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 6th, May 2021
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 26th, June 2020
| accounts
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(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 17th, May 2019
| accounts
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(2 pages)
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(TM02) Secretary appointment termination on 2015-03-10
filed on: 8th, May 2019
| officers
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(1 page)
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(TM01) Director appointment termination date: 2015-03-10
filed on: 8th, May 2019
| officers
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(1 page)
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(AP04) On 2015-03-10 - new secretary appointed
filed on: 8th, May 2019
| officers
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(2 pages)
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(AP02) New member was appointed on 2015-03-10
filed on: 8th, May 2019
| officers
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(2 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 8th, June 2018
| accounts
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 2nd, August 2017
| accounts
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 2nd, September 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2016-05-13 with full list of members
filed on: 19th, May 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
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(3 pages)
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(AR01) Annual return made up to 2015-06-18 with full list of members
filed on: 24th, June 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-06-24: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2014-06-18 with full list of members
filed on: 19th, June 2014
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-06-19: 10000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
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Free Download
(3 pages)
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(CH01) On 2012-04-23 director's details were changed
filed on: 31st, July 2013
| officers
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(2 pages)
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(CH04) Secretary's details changed on 2013-06-01
filed on: 9th, July 2013
| officers
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(2 pages)
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(CH02) Directors's details changed on 2013-06-01
filed on: 9th, July 2013
| officers
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(2 pages)
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(AR01) Annual return made up to 2013-06-24 with full list of members
filed on: 9th, July 2013
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from , 3 Lloyd's Avenue, London, EC3N 3DS, United Kingdom on 2013-06-04
filed on: 4th, June 2013
| address
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Free Download
(1 page)
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(TM02) Secretary appointment termination on 2013-01-01
filed on: 3rd, January 2013
| officers
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Free Download
(1 page)
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(AP02) New member was appointed on 2013-01-01
filed on: 3rd, January 2013
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2013-01-01
filed on: 3rd, January 2013
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from , 3Rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom on 2013-01-03
filed on: 3rd, January 2013
| address
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Free Download
(1 page)
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(AP04) On 2013-01-01 - new secretary appointed
filed on: 3rd, January 2013
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2011-12-31
filed on: 10th, October 2012
| accounts
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(15 pages)
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(AR01) Annual return made up to 2012-06-24 with full list of members
filed on: 9th, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2010-12-31
filed on: 2nd, July 2012
| accounts
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Free Download
(15 pages)
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(TM01) Director appointment termination date: 2012-04-23
filed on: 17th, May 2012
| officers
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(1 page)
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(CH04) Secretary's details changed on 2011-07-04
filed on: 14th, July 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-07-04 director's details were changed
filed on: 14th, July 2011
| officers
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(2 pages)
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(AD01) Registered office address changed from , 3Rd Floor, 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom on 2011-07-14
filed on: 14th, July 2011
| address
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Free Download
(1 page)
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(CH01) On 2011-07-04 director's details were changed
filed on: 14th, July 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2011-06-24 with full list of members
filed on: 14th, July 2011
| annual return
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Free Download
(5 pages)
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(CH02) Directors's details changed on 2011-07-04
filed on: 14th, July 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-07-04 director's details were changed
filed on: 14th, July 2011
| officers
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Free Download
(2 pages)
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(CH01) On 2011-07-04 director's details were changed
filed on: 14th, July 2011
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2009-12-31
filed on: 21st, April 2011
| accounts
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(14 pages)
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(CH01) On 2010-06-24 director's details were changed
filed on: 2nd, July 2010
| officers
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(2 pages)
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(CH01) On 2010-06-24 director's details were changed
filed on: 2nd, July 2010
| officers
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(2 pages)
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(AR01) Annual return made up to 2010-06-24 with full list of members
filed on: 2nd, July 2010
| annual return
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Free Download
(6 pages)
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(AD01) Registered office address changed from , 3Rd Floor 5 Lloyds Avenue, London, EC3N 3AE on 2010-07-02
filed on: 2nd, July 2010
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2010-06-24
filed on: 1st, July 2010
| officers
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(2 pages)
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(CH01) On 2010-06-24 director's details were changed
filed on: 1st, July 2010
| officers
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(2 pages)
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(CH02) Directors's details changed on 2010-06-24
filed on: 1st, July 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-06-24 director's details were changed
filed on: 1st, July 2010
| officers
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(2 pages)
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(AA) Full accounts data made up to 2008-12-31
filed on: 30th, December 2009
| accounts
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(13 pages)
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(363a) Annual return made up to 2009-07-14
filed on: 14th, July 2009
| annual return
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(5 pages)
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(288c) Secretary's change of particulars
filed on: 13th, July 2009
| officers
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(1 page)
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(287) Registered office changed on 13/07/2009 from, 3RD floor, 5 lloyds avenue, london, EC3N 3AE
filed on: 13th, July 2009
| address
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(1 page)
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(288a) On 2009-04-28 Director appointed
filed on: 28th, April 2009
| officers
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(2 pages)
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(288a) On 2009-03-02 Director appointed
filed on: 2nd, March 2009
| officers
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(2 pages)
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(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 5th, August 2008
| accounts
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(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 29th, July 2008
| resolution
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(2 pages)
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(288a) On 2008-07-21 Director appointed
filed on: 21st, July 2008
| officers
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(2 pages)
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(288a) On 2008-07-21 Director appointed
filed on: 21st, July 2008
| officers
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(2 pages)
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(288a) On 2008-06-26 Director appointed
filed on: 26th, June 2008
| officers
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(1 page)
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(288a) On 2008-06-26 Secretary appointed
filed on: 26th, June 2008
| officers
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(1 page)
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(288b) On 2008-06-25 Appointment terminated director
filed on: 25th, June 2008
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 24th, June 2008
| incorporation
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(9 pages)
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