(AA) Dormant company accounts reported for the period up to Thursday 29th December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 12 New Fetter Lane London EC4A 1JP. Change occurred on Thursday 3rd November 2022. Company's previous address: 70 st. Mary Axe London EC3A 8BE United Kingdom.
filed on: 3rd, November 2022
| address
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Free Download
(1 page)
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(AP01) New director appointment on Monday 31st October 2022.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 31st October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Monday 31st October 2022
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 31st October 2022.
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 17th, October 2022
| accounts
|
Free Download
(7 pages)
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(AD01) New registered office address 70 st. Mary Axe London EC3A 8BE. Change occurred on Friday 31st December 2021. Company's previous address: Friars House 160 Blackfriars Road London SE1 8EZ England.
filed on: 31st, December 2021
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 31st August 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 5th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CH01) On Friday 26th March 2021 director's details were changed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: Thursday 18th March 2021) of a secretary
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 19th, November 2020
| accounts
|
Free Download
(7 pages)
|
(AA01) Current accounting period shortened to Sunday 29th December 2019, originally was Tuesday 31st December 2019.
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 11th, April 2019
| accounts
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 24th, October 2018
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 2nd June 2017
filed on: 13th, October 2017
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 29th September 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 29th September 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address Friars House 160 Blackfriars Road London SE1 8EZ. Change occurred on Sunday 2nd April 2017. Company's previous address: Bridge House, 4 Borough High Street, London Bridge London SE1 9QQ.
filed on: 2nd, April 2017
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 6th, January 2017
| resolution
|
Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 6th, January 2017
| incorporation
|
Free Download
(11 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 21st, October 2016
| resolution
|
Free Download
(3 pages)
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(AP01) New director appointment on Tuesday 18th October 2016.
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 21st, October 2016
| incorporation
|
Free Download
(11 pages)
|
(AP01) New director appointment on Monday 3rd October 2016.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 3rd October 2016.
filed on: 12th, October 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 3rd October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 3rd October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 3rd October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Monday 3rd October 2016
filed on: 12th, October 2016
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on Friday 23rd October 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 23rd October 2015.
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Sunday 1st November 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: Sunday 1st November 2015) of a secretary
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 24th August 2015
filed on: 26th, August 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On Sunday 1st March 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st March 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Sunday 1st March 2015 director's details were changed
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 19th, September 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 24th August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Monday 1st September 2014
capital
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(AP01) New director appointment on Thursday 9th January 2014.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 9th January 2014.
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th August 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(3 pages)
|
(CH03) On Monday 8th July 2013 secretary's details were changed
filed on: 16th, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 24th August 2012
filed on: 24th, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 24th August 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(3 pages)
|
(CH03) On Friday 24th June 2011 secretary's details were changed
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th August 2010
filed on: 25th, August 2010
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 26th August 2009 - Annual return with full member list
filed on: 26th, August 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008
filed on: 24th, July 2009
| accounts
|
Free Download
(4 pages)
|
(288b) On Thursday 14th May 2009 Appointment terminated secretary
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
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(288a) On Thursday 14th May 2009 Secretary appointed
filed on: 14th, May 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to Friday 5th September 2008 - Annual return with full member list
filed on: 5th, September 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Wednesday 3rd September 2008 Director appointed
filed on: 3rd, September 2008
| officers
|
Free Download
(2 pages)
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(288b) On Wednesday 3rd September 2008 Appointment terminated director
filed on: 3rd, September 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 3rd, September 2008
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 13th November 2007 - Annual return with full member list
filed on: 13th, November 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(7 pages)
|
(363s) Period up to Tuesday 31st October 2006 - Annual return with full member list
filed on: 31st, October 2006
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Tuesday 31st October 2006 - Annual return with full member list
filed on: 31st, October 2006
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 27th, October 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 27th, October 2006
| accounts
|
Free Download
(1 page)
|
(288a) On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
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(288a) On Tuesday 13th September 2005 New secretary appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
(288a) On Tuesday 13th September 2005 New secretary appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
(288b) On Tuesday 6th September 2005 Director resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 6th September 2005 Director resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 6th September 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 6th September 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 24th, August 2005
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 24th, August 2005
| incorporation
|
Free Download
(17 pages)
|