(CH01) On 2023/12/12 director's details were changed
filed on: 12th, December 2023
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(11 pages)
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(AD01) Address change date: 2022/07/19. New Address: First Floor , 85 Great Portland Street London W1W 7LT. Previous address: 10 Fenchurch Avenue London EC3M 5AG
filed on: 19th, July 2022
| address
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Free Download
(1 page)
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(AP03) New secretary appointment on 2022/07/19
filed on: 19th, July 2022
| officers
|
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(2 pages)
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(TM02) 2022/07/19 - the day secretary's appointment was terminated
filed on: 19th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 19th, July 2022
| accounts
|
Free Download
(11 pages)
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(AP01) New director appointment on 2022/06/30.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/06/30 - the day director's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details were changed on 2021/08/01
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 29th, July 2021
| accounts
|
Free Download
(11 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 5th, September 2020
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 2nd, September 2019
| accounts
|
Free Download
(15 pages)
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(CH01) On 2019/04/12 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/04/12 director's details were changed
filed on: 18th, April 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2019/04/18. New Address: 10 Fenchurch Avenue London EC3M 5AG. Previous address: Laurence Pountney Hill London EC4R 0HH
filed on: 18th, April 2019
| address
|
Free Download
(2 pages)
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(CH01) On 2019/04/12 director's details were changed
filed on: 17th, April 2019
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's details were changed on 2019/04/12
filed on: 17th, April 2019
| officers
|
Free Download
(3 pages)
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(TM01) 2019/04/01 - the day director's appointment was terminated
filed on: 15th, April 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2019/01/31.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
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(TM01) 2019/01/31 - the day director's appointment was terminated
filed on: 4th, February 2019
| officers
|
Free Download
(1 page)
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(CH01) On 2018/08/02 director's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 23rd, July 2018
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 26th, September 2016
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return drawn up to 2016/05/18 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(5 pages)
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(TM01) 2016/03/23 - the day director's appointment was terminated
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 25th, June 2015
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return drawn up to 2015/05/18 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/05/19
capital
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(MISC) Section 519 ca 2006
filed on: 5th, September 2014
| miscellaneous
|
Free Download
(1 page)
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(MISC) Section 519
filed on: 30th, August 2014
| miscellaneous
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2013/12/31
filed on: 9th, July 2014
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return drawn up to 2014/05/18 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/19
capital
|
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 12th, June 2013
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to 2013/05/18 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 12th, June 2012
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2012/05/18 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2011/07/29 director's details were changed
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2010/12/31
filed on: 4th, July 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2011/05/18 with full list of members
filed on: 19th, May 2011
| annual return
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to 2010/05/18 with full list of members
filed on: 26th, May 2010
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 24th, May 2010
| accounts
|
Free Download
(12 pages)
|
(CH01) On 2009/10/13 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/13 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/07 director's details were changed
filed on: 8th, October 2009
| officers
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Free Download
(2 pages)
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(CH01) On 2009/10/06 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/10/06 director's details were changed
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2008/12/31
filed on: 21st, August 2009
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return up to 2009/05/20 with shareholders record
filed on: 20th, May 2009
| annual return
|
Free Download
(4 pages)
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(288a) On 2008/11/06 Director appointed
filed on: 6th, November 2008
| officers
|
Free Download
(1 page)
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(288b) On 2008/09/16 Appointment terminated director
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2007/12/31
filed on: 4th, July 2008
| accounts
|
Free Download
(11 pages)
|
(363a) Annual return up to 2008/05/20 with shareholders record
filed on: 20th, May 2008
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return up to 2007/05/24 with shareholders record
filed on: 24th, May 2007
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending 2006/12/31
filed on: 24th, April 2007
| accounts
|
Free Download
(11 pages)
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(288c) Director's particulars changed
filed on: 25th, January 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 24th, July 2006
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 20th, July 2006
| officers
|
Free Download
(1 page)
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(363a) Annual return up to 2006/05/30 with shareholders record
filed on: 30th, May 2006
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2005/12/31
filed on: 27th, April 2006
| accounts
|
Free Download
(11 pages)
|
(288b) On 2006/02/20 Secretary resigned
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
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(288a) On 2006/02/20 New secretary appointed
filed on: 20th, February 2006
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of election
filed on: 29th, September 2005
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 29th, September 2005
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 29th, September 2005
| resolution
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 31st, August 2005
| officers
|
Free Download
(1 page)
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(288a) On 2005/06/01 New director appointed
filed on: 1st, June 2005
| officers
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 27th, May 2005
| accounts
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Free Download
(1 page)
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(288a) On 2005/05/27 New director appointed
filed on: 27th, May 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/05/27 New director appointed
filed on: 27th, May 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 18th, May 2005
| incorporation
|
Free Download
(18 pages)
|