(AD01) Change of registered address from 30 City Road London EC1Y 2AB on Mon, 15th Apr 2024 to 2 Leman Street London E1W 9US
filed on: 15th, April 2024
| address
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 7th, December 2020
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 7th, December 2020
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 31st, July 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 23rd, November 2016
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 23rd, December 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015
filed on: 12th, November 2015
| annual return
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(4 pages)
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(AD01) Change of registered address from 58-60 Berners Street London W1T 3JS on Wed, 11th Nov 2015 to 30 City Road London EC1Y 2AB
filed on: 11th, November 2015
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Oct 2014
filed on: 2nd, February 2015
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 22nd, July 2014
| accounts
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 27th, November 2013
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Oct 2013
filed on: 21st, November 2013
| annual return
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(4 pages)
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(SH01) Capital declared on Thu, 21st Nov 2013: 2.00 GBP
capital
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(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Oct 2012
filed on: 5th, February 2013
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 31st, July 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Oct 2011
filed on: 28th, November 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010
filed on: 26th, July 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Oct 2010
filed on: 15th, December 2010
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009
filed on: 18th, October 2010
| accounts
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Oct 2009
filed on: 23rd, December 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008
filed on: 27th, October 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to Mon, 26th Jan 2009 with complete member list
filed on: 26th, January 2009
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007
filed on: 29th, September 2008
| accounts
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(4 pages)
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(363a) Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
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(2 pages)
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(363a) Annual return drawn up to Tue, 6th Nov 2007 with complete member list
filed on: 6th, November 2007
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 28th, October 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006
filed on: 28th, October 2007
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to Wed, 20th Dec 2006 with complete member list
filed on: 20th, December 2006
| annual return
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(2 pages)
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(363a) Annual return drawn up to Wed, 20th Dec 2006 with complete member list
filed on: 20th, December 2006
| annual return
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 23rd, November 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005
filed on: 23rd, November 2006
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 21st, December 2005
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004
filed on: 21st, December 2005
| accounts
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Free Download
(4 pages)
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(363a) Annual return drawn up to Thu, 17th Nov 2005 with complete member list
filed on: 17th, November 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 17th Nov 2005 with complete member list
filed on: 17th, November 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 6th Jan 2005 with complete member list
filed on: 6th, January 2005
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to Thu, 6th Jan 2005 with complete member list
filed on: 6th, January 2005
| annual return
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Oct 2003
filed on: 18th, February 2004
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Oct 2003
filed on: 18th, February 2004
| accounts
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Free Download
(1 page)
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(363a) Annual return drawn up to Tue, 23rd Dec 2003 with complete member list
filed on: 23rd, December 2003
| annual return
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Free Download
(5 pages)
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(363a) Annual return drawn up to Tue, 23rd Dec 2003 with complete member list
filed on: 23rd, December 2003
| annual return
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Free Download
(5 pages)
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(288a) On Mon, 11th Aug 2003 New secretary appointed
filed on: 11th, August 2003
| officers
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(2 pages)
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(288b) On Mon, 11th Aug 2003 Secretary resigned
filed on: 11th, August 2003
| officers
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(1 page)
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(288b) On Mon, 11th Aug 2003 Secretary resigned
filed on: 11th, August 2003
| officers
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Free Download
(1 page)
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(288a) On Mon, 11th Aug 2003 New secretary appointed
filed on: 11th, August 2003
| officers
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Free Download
(2 pages)
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(288a) On Thu, 21st Nov 2002 New secretary appointed
filed on: 21st, November 2002
| officers
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Free Download
(2 pages)
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(288b) On Thu, 21st Nov 2002 Director resigned
filed on: 21st, November 2002
| officers
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Free Download
(1 page)
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(288b) On Thu, 21st Nov 2002 Secretary resigned
filed on: 21st, November 2002
| officers
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Free Download
(1 page)
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(288b) On Thu, 21st Nov 2002 Director resigned
filed on: 21st, November 2002
| officers
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Free Download
(1 page)
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(288a) On Thu, 21st Nov 2002 New secretary appointed
filed on: 21st, November 2002
| officers
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Free Download
(2 pages)
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(288b) On Thu, 21st Nov 2002 Secretary resigned
filed on: 21st, November 2002
| officers
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(1 page)
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(288a) On Sun, 27th Oct 2002 New director appointed
filed on: 27th, October 2002
| officers
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Free Download
(2 pages)
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(288a) On Sun, 27th Oct 2002 New director appointed
filed on: 27th, October 2002
| officers
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(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, October 2002
| incorporation
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(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 23rd, October 2002
| incorporation
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(14 pages)
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