(AD01) Change of registered address from 10 Corker Walk London N7 7RH England on 2021/08/11 to Suite 3, Courtyard House Mill Lane Godalming GU7 1EY
filed on: 11th, August 2021
| address
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Free Download
(1 page)
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(AD01) Change of registered address from 10 Corker Walk Lodon N7 7RG on 2021/08/04 to 10 Corker Walk London N7 7RH
filed on: 4th, August 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Suite 3 Courtyard House Mill Lane Godalming GU7 1EY England on 2021/07/31 to 10 Corker Walk Lodon N7 7RG
filed on: 31st, July 2021
| address
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 28th, April 2021
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 22/04/21
filed on: 28th, April 2021
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, April 2021
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, April 2021
| resolution
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Free Download
(2 pages)
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(SH19) 1.00 GBP is the capital in company's statement on 2021/04/28
filed on: 28th, April 2021
| capital
|
Free Download
(5 pages)
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(TM01) Director's appointment terminated on 2021/04/01
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 15th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 2021/04/01 to Suite 3 Courtyard House Mill Lane Godalming GU7 1EY
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/12/31
filed on: 1st, January 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2020/06/29 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2020/06/29.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 27th, March 2020
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2019/08/03 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
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(AP03) On 2019/07/01, company appointed a new person to the position of a secretary
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2019/07/01.
filed on: 8th, July 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2019/06/30
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2019/06/30
filed on: 8th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/04/01.
filed on: 11th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/03/31
filed on: 11th, April 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 25th, February 2019
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2018/07/26 director's details were changed
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 7th, March 2018
| accounts
|
Free Download
(17 pages)
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(CH01) On 2017/05/13 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2017/03/31
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/04/01.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 9th, March 2017
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 2nd, March 2016
| accounts
|
Free Download
(17 pages)
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(CH01) On 2015/08/24 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/08/24 director's details were changed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/07/21
filed on: 30th, July 2015
| annual return
|
Free Download
(5 pages)
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(SH01) 350000.00 GBP is the capital in company's statement on 2015/07/30
capital
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(AP03) On 2015/07/01, company appointed a new person to the position of a secretary
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/06/30
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2015/06/30
filed on: 13th, July 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/07/01.
filed on: 13th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 25th, March 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/07/21
filed on: 21st, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) 350000.00 GBP is the capital in company's statement on 2014/07/21
capital
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(AD02) Single Alternative Inspection Location changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom at an unknown date to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR
filed on: 21st, July 2014
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2014/04/01.
filed on: 1st, April 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on 2014/04/01
filed on: 1st, April 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 17th, March 2014
| accounts
|
Free Download
(19 pages)
|
(CH01) On 2013/07/22 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 2013/07/22 director's details were changed
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/07/21
filed on: 22nd, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) is the capital in company's statement on 2013/07/22
capital
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|
(AA) Full accounts for the period ending 2012/12/31
filed on: 22nd, March 2013
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/07/21
filed on: 7th, August 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 21st, March 2012
| accounts
|
Free Download
(17 pages)
|
(CH01) On 2011/07/30 director's details were changed
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/05/13 director's details were changed
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/07/21
filed on: 27th, July 2011
| annual return
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2011/07/05.
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
(AP03) On 2011/07/04, company appointed a new person to the position of a secretary
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2011/07/04
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2011/07/04
filed on: 4th, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/04/11.
filed on: 11th, April 2011
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2011/04/11
filed on: 11th, April 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 16th, March 2011
| accounts
|
Free Download
(19 pages)
|
(AD01) Change of registered office on 2011/02/22 from 8Th Floor International Press Centre 76 Shoe Lane London EC4A 3JB
filed on: 22nd, February 2011
| address
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/07/21
filed on: 2nd, August 2010
| annual return
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Free Download
(14 pages)
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(AA) Full accounts for the period ending 2009/12/31
filed on: 4th, March 2010
| accounts
|
Free Download
(17 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 29th, December 2009
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 29th, December 2009
| address
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Free Download
(1 page)
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(CH03) On 2009/10/01 secretary's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(1 page)
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(CH01) On 2009/10/01 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
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(CH01) On 2009/12/04 director's details were changed
filed on: 29th, December 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2009/08/12 with complete member list
filed on: 12th, August 2009
| annual return
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Free Download
(3 pages)
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(353) Location of register of members
filed on: 6th, August 2009
| address
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Free Download
(1 page)
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(288c) Director and secretary's change of particulars
filed on: 6th, August 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 16th, June 2009
| officers
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Free Download
(1 page)
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(288a) On 2009/04/22 Director appointed
filed on: 22nd, April 2009
| officers
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Free Download
(1 page)
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(288b) On 2009/04/22 Appointment terminated director
filed on: 22nd, April 2009
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 12th, January 2009
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, July 2008
| incorporation
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Free Download
(17 pages)
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