(AA) Full accounts data made up to December 31, 2022
filed on: 3rd, August 2023
| accounts
|
Free Download
(32 pages)
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(AD01) Registered office address changed from 6 5th Floor 6 Alie Street London E1 8QT England to 6 Alie Street 5th Floor London E1 8QT on November 1, 2022
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from St Clare House 30-33 Minories 11th Floor London EC3N 1DD to 6 5th Floor 6 Alie Street London E1 8QT on November 1, 2022
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
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(AP01) On August 1, 2022 new director was appointed.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: October 1, 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 1, 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
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(AP01) On September 1, 2022 new director was appointed.
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(33 pages)
|
(TM01) Director appointment termination date: June 1, 2022
filed on: 29th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) On June 1, 2022 new director was appointed.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 22nd, March 2022
| accounts
|
Free Download
(33 pages)
|
(TM01) Director appointment termination date: January 1, 2022
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
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(AP01) On March 14, 2022 new director was appointed.
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(32 pages)
|
(TM01) Director appointment termination date: January 1, 2019
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(23 pages)
|
(AP01) On August 14, 2018 new director was appointed.
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On August 14, 2018 new director was appointed.
filed on: 15th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 1, 2018
filed on: 27th, June 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 26, 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
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(AP01) On March 26, 2018 new director was appointed.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 1, 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(23 pages)
|
(AP01) On June 1, 2016 new director was appointed.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
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(CH01) On November 9, 2015 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On November 9, 2015 director's details were changed
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On November 9, 2015 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On November 9, 2015 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to September 29, 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 29, 2015: 1001.00 GBP
capital
|
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(AA) Full accounts data made up to December 31, 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 8th, January 2015
| accounts
|
Free Download
(20 pages)
|
(CH01) On September 1, 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 29, 2014 with full list of members
filed on: 7th, October 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 7, 2014: 1001.00 GBP
capital
|
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(CH01) On September 1, 2014 director's details were changed
filed on: 7th, October 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 9th, October 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to September 29, 2013 with full list of members
filed on: 3rd, October 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 3, 2013: 1001.00 GBP
capital
|
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(CH01) On October 3, 2013 director's details were changed
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
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(AD02) Notification of SAIL
filed on: 3rd, October 2013
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 3rd, October 2013
| address
|
Free Download
(1 page)
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(AP01) On April 2, 2013 new director was appointed.
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on February 22, 2013. Old Address: 1 Finsbury Circus London EC2M 7SH
filed on: 22nd, February 2013
| address
|
Free Download
(1 page)
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(CH01) On January 18, 2013 director's details were changed
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 28th, December 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to September 29, 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: April 2, 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 29, 2011 with full list of members
filed on: 10th, October 2011
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 7th, October 2011
| accounts
|
Free Download
(17 pages)
|
(CH04) Secretary's name changed on April 9, 2011
filed on: 18th, April 2011
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on April 18, 2011. Old Address: One St Paul's Churchyard London EC4M 8SH
filed on: 18th, April 2011
| address
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, January 2011
| resolution
|
Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 17th, January 2011
| incorporation
|
Free Download
(15 pages)
|
(SH01) Capital declared on December 31, 2010: 1001.00 GBP
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to September 29, 2010 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 2nd, September 2010
| accounts
|
Free Download
(18 pages)
|
(AP01) On May 10, 2010 new director was appointed.
filed on: 10th, May 2010
| officers
|
Free Download
(4 pages)
|
(TM02) Secretary appointment termination on April 22, 2010
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
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(AP04) On April 22, 2010 - new secretary appointed
filed on: 22nd, April 2010
| officers
|
Free Download
(3 pages)
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(AA01) Previous accounting period extended from September 30, 2009 to December 31, 2009
filed on: 15th, March 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return made up to September 21, 2009 with full list of members
filed on: 6th, February 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to September 30, 2008
filed on: 16th, October 2009
| accounts
|
Free Download
(16 pages)
|
(288b) On September 14, 2009 Appointment terminated director
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
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(288a) On September 14, 2009 Director and secretary appointed
filed on: 14th, September 2009
| officers
|
Free Download
(2 pages)
|
(288b) On September 14, 2009 Appointment terminated director and secretary
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to December 24, 2008
filed on: 24th, December 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On September 28, 2007 New secretary appointed;new director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On September 28, 2007 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On September 28, 2007 New director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On September 28, 2007 New secretary appointed;new director appointed
filed on: 28th, September 2007
| officers
|
Free Download
(2 pages)
|
(288b) On September 25, 2007 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On September 25, 2007 Secretary resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On September 25, 2007 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On September 25, 2007 Secretary resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 21st, September 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, September 2007
| incorporation
|
Free Download
(17 pages)
|