(AD01) Address change date: 2024/03/27. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
filed on: 27th, March 2024
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(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 16th, November 2023
| accounts
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2021/12/31
filed on: 18th, May 2022
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2020/12/31
filed on: 9th, September 2021
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2019/12/31
filed on: 23rd, March 2020
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(5 pages)
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(AA) Dormant company accounts reported for the period up to 2018/12/31
filed on: 24th, July 2019
| accounts
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2017/12/31
filed on: 29th, August 2018
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2016/12/31
filed on: 27th, September 2017
| accounts
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(2 pages)
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(AD01) Address change date: 2016/12/19. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: 1 Poultry London EC2R 8EJ
filed on: 19th, December 2016
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2015/12/31
filed on: 9th, September 2016
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2016/05/04 with full list of members
filed on: 2nd, June 2016
| annual return
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(6 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2016/06/02
capital
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(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 11th, September 2015
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2015/05/04 with full list of members
filed on: 26th, May 2015
| annual return
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(6 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2015/05/26
capital
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(AD04) Change of location of company register(s) to the registered office address
filed on: 29th, May 2014
| address
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(1 page)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 14 Cornhill London EC3V 3ND United Kingdom
filed on: 29th, May 2014
| address
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(1 page)
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(AR01) Annual return drawn up to 2014/05/04 with full list of members
filed on: 29th, May 2014
| annual return
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(5 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2014/05/29
capital
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(AA) Dormant company accounts reported for the period up to 2013/12/31
filed on: 9th, April 2014
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 2nd, October 2013
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2013/05/04 with full list of members
filed on: 31st, May 2013
| annual return
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/31
filed on: 4th, September 2012
| accounts
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(2 pages)
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(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from No 1 Poultry London EC2R 8EJ United Kingdom
filed on: 1st, June 2012
| address
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(1 page)
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(AR01) Annual return drawn up to 2012/05/04 with full list of members
filed on: 1st, June 2012
| annual return
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(7 pages)
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(AA) Dormant company accounts reported for the period up to 2010/12/31
filed on: 8th, September 2011
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2011/05/04 with full list of members
filed on: 17th, May 2011
| annual return
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(7 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 10th, December 2010
| resolution
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(38 pages)
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(AA) Dormant company accounts reported for the period up to 2009/12/31
filed on: 25th, September 2010
| accounts
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(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 1st, July 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 2010/05/04 with full list of members
filed on: 1st, July 2010
| annual return
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(7 pages)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 30th, June 2010
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2008/12/31
filed on: 7th, August 2009
| accounts
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(2 pages)
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(363a) Annual return up to 2009/05/08 with shareholders record
filed on: 8th, May 2009
| annual return
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(4 pages)
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(287) Registered office changed on 08/12/2008 from st helens 1 undershaft london EC3P 3DQ
filed on: 8th, December 2008
| address
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, October 2008
| resolution
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2007/12/31
filed on: 14th, May 2008
| accounts
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(2 pages)
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(363a) Annual return up to 2008/05/14 with shareholders record
filed on: 14th, May 2008
| annual return
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(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, June 2007
| resolution
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(36 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 2nd, June 2007
| resolution
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(36 pages)
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(363a) Annual return up to 2007/05/29 with shareholders record
filed on: 29th, May 2007
| annual return
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(3 pages)
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(363a) Annual return up to 2007/05/29 with shareholders record
filed on: 29th, May 2007
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 26th, April 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/12/31
filed on: 26th, April 2007
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2005/12/31
filed on: 4th, November 2006
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2005/12/31
filed on: 4th, November 2006
| accounts
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(2 pages)
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(363a) Annual return up to 2006/05/08 with shareholders record
filed on: 8th, May 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2006/05/08 with shareholders record
filed on: 8th, May 2006
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2004/12/31
filed on: 19th, October 2005
| accounts
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(2 pages)
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(AA) Dormant company accounts reported for the period up to 2004/12/31
filed on: 19th, October 2005
| accounts
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(2 pages)
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(363s) Annual return up to 2005/05/20 with shareholders record
filed on: 20th, May 2005
| annual return
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(3 pages)
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(363s) Annual return up to 2005/05/20 with shareholders record
filed on: 20th, May 2005
| annual return
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(3 pages)
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(225) Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 6th, July 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 6th, July 2004
| accounts
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(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, June 2004
| resolution
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(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 23rd, June 2004
| resolution
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(2 pages)
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(287) Registered office changed on 22/06/04 from: lacon house theobalds road london WC1X 8RW
filed on: 22nd, June 2004
| address
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(1 page)
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(287) Registered office changed on 22/06/04 from: lacon house theobalds road london WC1X 8RW
filed on: 22nd, June 2004
| address
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(1 page)
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(NEWINC) Company registration
filed on: 4th, May 2004
| incorporation
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(25 pages)
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(NEWINC) Company registration
filed on: 4th, May 2004
| incorporation
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(25 pages)
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