(AD01) Address change date: Wed, 17th Jan 2024. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA England
filed on: 17th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 24th Jun 2023
filed on: 14th, September 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Fri, 25th Mar 2022
filed on: 25th, January 2023
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Fri, 24th Jun 2022
filed on: 8th, July 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 23rd, February 2022
| accounts
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Free Download
(6 pages)
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(AP01) On Tue, 24th Aug 2021 new director was appointed.
filed on: 7th, October 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 24th Jun 2021
filed on: 6th, July 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 25th, March 2021
| accounts
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Free Download
(16 pages)
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(AP01) On Mon, 14th Dec 2020 new director was appointed.
filed on: 15th, February 2021
| officers
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Free Download
(2 pages)
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(TM01) Mon, 21st Dec 2020 - the day director's appointment was terminated
filed on: 15th, February 2021
| officers
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Free Download
(1 page)
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(AP01) On Sat, 20th Jun 2020 new director was appointed.
filed on: 17th, July 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 24th Jun 2020
filed on: 17th, July 2020
| confirmation statement
|
Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(14 pages)
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(AP01) On Tue, 14th Aug 2018 new director was appointed.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Mon, 24th Jun 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 14th Aug 2018 new director was appointed.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(16 pages)
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(CS01) Confirmation statement with no updates Sun, 24th Jun 2018
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(18 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 29th, June 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sat, 24th Jun 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
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(TM02) Wed, 22nd Mar 2017 - the day secretary's appointment was terminated
filed on: 18th, April 2017
| officers
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Free Download
(1 page)
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(TM01) Wed, 22nd Mar 2017 - the day director's appointment was terminated
filed on: 18th, April 2017
| officers
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Free Download
(1 page)
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(AP01) On Thu, 16th Feb 2017 new director was appointed.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 16th Feb 2017 new director was appointed.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 16th Feb 2017 new director was appointed.
filed on: 13th, April 2017
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: Wed, 12th Apr 2017. New Address: 100 New Bridge Street London EC4V 6JA. Previous address: 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB
filed on: 12th, April 2017
| address
|
Free Download
(1 page)
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(AP03) New secretary appointment on Thu, 16th Feb 2017
filed on: 12th, April 2017
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Thu, 31st Mar 2016
filed on: 27th, September 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Fri, 24th Jun 2016 with full list of members
filed on: 9th, August 2016
| annual return
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Free Download
(6 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Mar 2015
filed on: 28th, September 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Wed, 24th Jun 2015 with full list of members
filed on: 2nd, July 2015
| annual return
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Free Download
(4 pages)
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(MISC) Aud res
filed on: 25th, June 2015
| miscellaneous
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 26th, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to Tue, 24th Jun 2014 with full list of members
filed on: 27th, June 2014
| annual return
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Free Download
(4 pages)
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(AUD) Resignation of an auditor
filed on: 11th, June 2014
| auditors
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Free Download
(1 page)
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(CH01) On Sun, 31st Mar 2013 director's details were changed
filed on: 25th, July 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 24th Jun 2013 with full list of members
filed on: 25th, July 2013
| annual return
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Free Download
(4 pages)
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(CH03) On Sun, 31st Mar 2013 secretary's details were changed
filed on: 25th, July 2013
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Mar 2013
filed on: 1st, July 2013
| accounts
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Free Download
(6 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Mar 2012
filed on: 6th, January 2013
| accounts
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Free Download
(5 pages)
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(AD01) Company moved to new address on Tue, 4th Dec 2012. Old Address: 17 Westminster Court Hipley Street Woking Surrey GU22 9LG United Kingdom
filed on: 4th, December 2012
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sun, 24th Jun 2012 with full list of members
filed on: 23rd, August 2012
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Mar 2012
filed on: 4th, August 2011
| accounts
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, June 2011
| incorporation
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Free Download
(23 pages)
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