(AD01) Change of registered address from 50 Mark Lane London EC3R 7QR England on 21st November 2023 to 5th Floor 107 Leadenhall Street London EC3A 4AA
filed on: 21st, November 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 30th June 2022
filed on: 31st, March 2023
| accounts
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Free Download
(26 pages)
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(AA) Full accounts for the period ending 30th June 2021
filed on: 17th, November 2022
| accounts
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Free Download
(26 pages)
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(AA01) Previous accounting period shortened to 29th June 2021
filed on: 28th, June 2022
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending 30th June 2020
filed on: 24th, June 2021
| accounts
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Free Download
(24 pages)
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(AA) Full accounts for the period ending 30th June 2019
filed on: 4th, May 2020
| accounts
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Free Download
(24 pages)
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(AP01) New director was appointed on 10th March 2020
filed on: 19th, March 2020
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 30th June 2018
filed on: 2nd, April 2019
| accounts
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Free Download
(25 pages)
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(AA) Full accounts for the period ending 30th June 2017
filed on: 27th, March 2018
| accounts
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Free Download
(25 pages)
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(AD01) Change of registered address from 155 Fenchurch Street London EC3M 6AL on 19th July 2017 to 50 Mark Lane London EC3R 7QR
filed on: 19th, July 2017
| address
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2016
filed on: 6th, April 2017
| accounts
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Free Download
(31 pages)
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(TM01) Director's appointment terminated on 29th April 2016
filed on: 9th, May 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 29th April 2016
filed on: 9th, May 2016
| officers
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Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2015
filed on: 18th, April 2016
| accounts
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Free Download
(25 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th July 2015
filed on: 1st, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 1st September 2015: 4503.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2014
filed on: 15th, April 2015
| accounts
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Free Download
(25 pages)
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(AP01) New director was appointed on 17th December 2014
filed on: 9th, February 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th July 2014
filed on: 19th, August 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 19th August 2014: 4503.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2013
filed on: 31st, March 2014
| accounts
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Free Download
(25 pages)
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(SH01) Statement of Capital on 10th June 2013: 4503.00 GBP
filed on: 29th, August 2013
| capital
|
Free Download
(9 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th July 2013
filed on: 22nd, August 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 22nd August 2013: 4503.00 GBP
capital
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(CH01) On 26th July 2013 director's details were changed
filed on: 26th, July 2013
| officers
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Free Download
(2 pages)
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(CH01) On 26th July 2013 director's details were changed
filed on: 26th, July 2013
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, July 2013
| resolution
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Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(24 pages)
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(TM01) Director's appointment terminated on 10th December 2012
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association
filed on: 3rd, December 2012
| resolution
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th July 2012
filed on: 9th, August 2012
| annual return
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Free Download
(7 pages)
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(AD01) Registered office address changed from 55 Old Broad Street London EC2M 1RX United Kingdom on 28th June 2012
filed on: 28th, June 2012
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom on 22nd December 2011
filed on: 22nd, December 2011
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 31st December 2011 to 30th June 2012
filed on: 3rd, October 2011
| accounts
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Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2010
filed on: 31st, August 2011
| accounts
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Free Download
(20 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th July 2011
filed on: 8th, August 2011
| annual return
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Free Download
(7 pages)
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(CH01) On 8th August 2011 director's details were changed
filed on: 8th, August 2011
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 13th July 2011: 2503.00 GBP
filed on: 20th, July 2011
| capital
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Free Download
(11 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2010
| resolution
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Free Download
(47 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 20th, September 2010
| accounts
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Free Download
(6 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 16th, August 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 29th July 2010
filed on: 16th, August 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 1st October 2009 director's details were changed
filed on: 16th, August 2010
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 107-111 Fleet Street London EC4A 2AB on 23rd June 2010
filed on: 23rd, June 2010
| address
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities
filed on: 3rd, February 2010
| resolution
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Free Download
(41 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 30th, September 2009
| accounts
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Free Download
(6 pages)
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(363a) Annual return drawn up to 6th August 2009 with complete member list
filed on: 6th, August 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 15/10/2008 from 30 binley road coventry west midlands CV3 1JA united kingdom
filed on: 15th, October 2008
| address
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Free Download
(1 page)
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(288a) On 22nd August 2008 Director appointed
filed on: 22nd, August 2008
| officers
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Free Download
(2 pages)
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(123) Nc inc already adjusted 30/07/08
filed on: 22nd, August 2008
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 22nd, August 2008
| resolution
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 22nd, August 2008
| accounts
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Free Download
(1 page)
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(288a) On 22nd August 2008 Director appointed
filed on: 22nd, August 2008
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 29th, July 2008
| incorporation
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Free Download
(17 pages)
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