(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(3 pages)
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(CH01) On Wednesday 7th June 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
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(CH01) On Wednesday 7th June 2023 director's details were changed
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 8 Bishopsgate London EC2N 4BQ. Change occurred on Tuesday 6th June 2023. Company's previous address: Friary Court 65 Crutched Friars London EC3N 2AE.
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
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(AD01) New registered office address 8 Bishopsgate London EC2N 4BQ. Change occurred on Tuesday 6th June 2023. Company's previous address: 8 Bishopsgate London EC2N 4BQ England.
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 4th, April 2022
| accounts
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 31st March 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 6th, January 2021
| accounts
|
Free Download
(35 pages)
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(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(32 pages)
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(CH01) On Thursday 4th April 2019 director's details were changed
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Thursday 4th April 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 4th April 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 4th April 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 4th April 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th April 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th April 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 4th April 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 4th April 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(32 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 11th, January 2018
| accounts
|
Free Download
(32 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2016
filed on: 5th, January 2017
| accounts
|
Free Download
(31 pages)
|
(SH01) 11728.00 GBP is the capital in company's statement on Tuesday 4th October 2016
filed on: 21st, November 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 11th April 2016.
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 11th April 2016
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 11th April 2016.
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 11th April 2016
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 11th April 2016.
filed on: 11th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 8th February 2016
filed on: 4th, March 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 11452.00 GBP is the capital in company's statement on Friday 4th March 2016
capital
|
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 6th, January 2016
| accounts
|
Free Download
(27 pages)
|
(AP01) New director appointment on Wednesday 1st April 2015.
filed on: 28th, April 2015
| officers
|
Free Download
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(TM01) Director's appointment was terminated on Wednesday 1st April 2015
filed on: 9th, April 2015
| officers
|
Free Download
(1 page)
|
(SH01) 11452.00 GBP is the capital in company's statement on Tuesday 10th February 2015
filed on: 24th, February 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 8th February 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' accounts made up to Monday 31st March 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(29 pages)
|
(SH01) 10839.00 GBP is the capital in company's statement on Friday 31st October 2014
filed on: 24th, November 2014
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, November 2014
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 10th, November 2014
| resolution
|
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(SH01) 10725.00 GBP is the capital in company's statement on Monday 20th October 2014
filed on: 10th, November 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Friday 12th September 2014.
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 16th June 2014
filed on: 16th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 8th February 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) 10163.00 GBP is the capital in company's statement on Thursday 13th February 2014
capital
|
|
(AA) Group of companies' accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on Friday 13th September 2013.
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 3rd July 2013.
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 27th June 2013
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, June 2013
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 27th, June 2013
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, June 2013
| incorporation
|
Free Download
(14 pages)
|
(SH03) Own shares purchase
filed on: 27th, June 2013
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Thursday 27th June 201310163.00 GBP
filed on: 27th, June 2013
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on Friday 31st May 2013
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 8th February 2013
filed on: 6th, March 2013
| annual return
|
Free Download
(10 pages)
|
(SH01) 10416.00 GBP is the capital in company's statement on Tuesday 29th January 2013
filed on: 4th, February 2013
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2012
filed on: 28th, December 2012
| accounts
|
Free Download
(27 pages)
|
(SH01) 10318.00 GBP is the capital in company's statement on Friday 6th July 2012
filed on: 18th, July 2012
| capital
|
Free Download
(4 pages)
|
(SH01) 10248.00 GBP is the capital in company's statement on Wednesday 2nd November 2011
filed on: 14th, February 2012
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th February 2012
filed on: 14th, February 2012
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on Monday 5th December 2011.
filed on: 5th, December 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 5th December 2011.
filed on: 5th, December 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st December 2011
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 28th November 2011.
filed on: 28th, November 2011
| officers
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st March 2011
filed on: 21st, November 2011
| accounts
|
Free Download
(29 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 3rd, November 2011
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 15th, August 2011
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution permitting the acquisition of shares
filed on: 8th, July 2011
| resolution
|
Free Download
(2 pages)
|
(SH01) 9212.00 GBP is the capital in company's statement on Wednesday 20th April 2011
filed on: 19th, May 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 28th, April 2011
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 5th, April 2011
| resolution
|
Free Download
(2 pages)
|
(SH03) Own shares purchase
filed on: 5th, April 2011
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 8th February 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(18 pages)
|
(SH01) 9296.00 GBP is the capital in company's statement on Friday 11th March 2011
filed on: 15th, March 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, March 2011
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, July 2010
| resolution
|
Free Download
(15 pages)
|
(SH01) 8932.00 GBP is the capital in company's statement on Monday 21st June 2010
filed on: 8th, July 2010
| capital
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011
filed on: 23rd, June 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 18th June 2010.
filed on: 18th, June 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 8th April 2010.
filed on: 8th, April 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2010
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 30th March 2010.
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 30th March 2010.
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 30th March 2010.
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 30th March 2010.
filed on: 30th, March 2010
| officers
|
Free Download
(3 pages)
|
(AP03) Appointment (date: Monday 29th March 2010) of a secretary
filed on: 29th, March 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 8th, February 2010
| incorporation
|
Free Download
(41 pages)
|