(AD01) Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 30 Finsbury Square London EC2A 1AG on Thursday 8th July 2021
filed on: 8th, July 2021
| address
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 7th, May 2021
| capital
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Free Download
(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on Friday 7th May 2021
filed on: 7th, May 2021
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 7th, May 2021
| resolution
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 29/04/21
filed on: 7th, May 2021
| insolvency
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Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 20th, October 2020
| accounts
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Free Download
(16 pages)
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(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 12th, September 2019
| accounts
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Free Download
(15 pages)
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(AA) Full accounts data made up to Saturday 31st March 2018
filed on: 18th, September 2018
| accounts
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Free Download
(15 pages)
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(AA) Full accounts data made up to Friday 31st March 2017
filed on: 31st, August 2017
| accounts
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Free Download
(15 pages)
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(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 1st, October 2016
| accounts
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Free Download
(14 pages)
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(AD01) Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on Tuesday 1st March 2016
filed on: 1st, March 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 2nd, October 2015
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to Saturday 22nd August 2015 with full list of members
filed on: 10th, September 2015
| annual return
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Free Download
(4 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Thursday 10th September 2015
capital
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(AA) Full accounts data made up to Monday 31st March 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to Friday 22nd August 2014 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to Sunday 31st March 2013
filed on: 10th, September 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return made up to Thursday 22nd August 2013 with full list of members
filed on: 29th, August 2013
| annual return
|
Free Download
(4 pages)
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(SH01) 10000.00 GBP is the capital in company's statement on Thursday 29th August 2013
capital
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(AUD) Auditor's resignation
filed on: 19th, December 2012
| auditors
|
Free Download
(2 pages)
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(AR01) Annual return made up to Wednesday 22nd August 2012 with full list of members
filed on: 24th, August 2012
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts data made up to Saturday 31st March 2012
filed on: 14th, August 2012
| accounts
|
Free Download
(13 pages)
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(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return made up to Monday 22nd August 2011 with full list of members
filed on: 7th, September 2011
| annual return
|
Free Download
(14 pages)
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(AR01) Annual return made up to Wednesday 22nd September 2010 with full list of members
filed on: 25th, October 2010
| annual return
|
Free Download
(14 pages)
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(AA) Full accounts data made up to Wednesday 31st March 2010
filed on: 27th, September 2010
| accounts
|
Free Download
(14 pages)
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(AA) Full accounts data made up to Tuesday 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(15 pages)
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(363a) Annual return made up to Sunday 27th September 2009
filed on: 27th, September 2009
| annual return
|
Free Download
(4 pages)
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(AUD) Auditor's resignation
filed on: 1st, April 2009
| auditors
|
Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st March 2008
filed on: 1st, February 2009
| accounts
|
Free Download
(12 pages)
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(363a) Annual return made up to Tuesday 28th October 2008
filed on: 28th, October 2008
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Saturday 31st March 2007
filed on: 28th, October 2007
| accounts
|
Free Download
(11 pages)
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(363s) Annual return made up to Tuesday 11th September 2007
filed on: 11th, September 2007
| annual return
|
Free Download
(7 pages)
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(AA) Full accounts data made up to Friday 31st March 2006
filed on: 5th, February 2007
| accounts
|
Free Download
(13 pages)
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(363a) Annual return made up to Tuesday 21st November 2006
filed on: 21st, November 2006
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Thursday 31st March 2005
filed on: 23rd, December 2005
| accounts
|
Free Download
(12 pages)
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(363a) Annual return made up to Wednesday 21st September 2005
filed on: 21st, September 2005
| annual return
|
Free Download
(5 pages)
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(363a) Annual return made up to Thursday 25th November 2004
filed on: 25th, November 2004
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2003
filed on: 27th, September 2004
| accounts
|
Free Download
(12 pages)
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(225) Accounting reference date extended from 31/12/04 to 31/03/05
filed on: 6th, September 2004
| accounts
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Free Download
(1 page)
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(363a) Annual return made up to Friday 5th September 2003
filed on: 5th, September 2003
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2002
filed on: 19th, June 2003
| accounts
|
Free Download
(12 pages)
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(363s) Annual return made up to Friday 25th October 2002
filed on: 25th, October 2002
| annual return
|
Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 16th, October 2002
| auditors
|
Free Download
(1 page)
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(AA) Full accounts data made up to Monday 31st December 2001
filed on: 25th, June 2002
| accounts
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Free Download
(22 pages)
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(287) Registered office changed on 25/01/02 from: lansdowne house 57 berkeley house london W1J 6ER
filed on: 25th, January 2002
| address
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Free Download
(1 page)
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(123) £ nc 1000/100000 10/12/01
filed on: 14th, January 2002
| capital
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Free Download
(1 page)
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(88(2)R) Alloted 9998 shares on Tuesday 11th December 2001. Value of each share 1 £, total number of shares: 10000.
filed on: 14th, January 2002
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 14th, January 2002
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 14th, January 2002
| resolution
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/02 to 31/12/01
filed on: 15th, October 2001
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 15/10/01 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF
filed on: 15th, October 2001
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 22nd, August 2001
| incorporation
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Free Download
(16 pages)
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