(AP01) New director was appointed on 2023-08-01
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-08-01
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 14th, April 2023
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: 2022-10-09
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2021-12-31
filed on: 24th, February 2022
| accounts
|
Free Download
(28 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 20th, April 2021
| accounts
|
Free Download
(28 pages)
|
(AD01) Registered office address changed from 78 Cornhill London EC3V 3QQ England to 8 Angel Court Copthall Avenue London EC2R 7HJ on 2021-01-18
filed on: 18th, January 2021
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2020-09-17
filed on: 18th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-07-28
filed on: 11th, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 7th, July 2020
| accounts
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 13th, February 2019
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 21st, March 2018
| accounts
|
Free Download
(25 pages)
|
(SH01) Statement of Capital on 2017-11-07: 14000000.00 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 15th, February 2017
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: 2017-01-31
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-10-20
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-10-06: 10000000.00 GBP
filed on: 10th, October 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On 2016-05-23 director's details were changed
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2016-09-14: 8000000.00 GBP
filed on: 22nd, September 2016
| capital
|
Free Download
(3 pages)
|
(CH01) On 2015-04-29 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Floor 7 45 Moorfields London EC2Y 9AE to 78 Cornhill London EC3V 3QQ on 2016-05-23
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 6th, April 2016
| accounts
|
Free Download
(24 pages)
|
(TM02) Secretary appointment termination on 2016-03-22
filed on: 22nd, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2015-09-21 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD England to Floor 7 45 Moorfields London EC2Y 9AE on 2015-10-20
filed on: 20th, October 2015
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-10-19
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-08-31
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details changed on 2015-02-01
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to Becket House 36 Old Jewry 4th Floor Upper Mezzanine London EC2R 8DD on 2015-06-09
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 28th, April 2015
| accounts
|
Free Download
(24 pages)
|
(TM01) Director appointment termination date: 2015-03-04
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-02-19
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Talbot House 8 - 9 Talbot Court London EC3V 0BP to Becket House 36 Old Jewry London EC2R 8DD on 2015-02-02
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 7th, November 2014
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-09-21 with full list of members
filed on: 23rd, October 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 14th, May 2014
| accounts
|
Free Download
(19 pages)
|
(AUD) Auditor's resignation
filed on: 6th, May 2014
| auditors
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2014-03-19
filed on: 19th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2013-12-04
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2013-10-31
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2013-10-31: 6000000.00 GBP
filed on: 31st, October 2013
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to 2013-09-21 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 19th, March 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2012-09-21 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 12th, April 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2011-09-21 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 18th, March 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2010-09-21 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details changed on 2009-10-01
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010-06-01 director's details were changed
filed on: 18th, October 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2010-08-20
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2010-09-30 to 2010-12-31
filed on: 5th, August 2010
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2010-06-07: 1000000.00 GBP
filed on: 10th, June 2010
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights
filed on: 13th, December 2009
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 13th, December 2009
| resolution
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, December 2009
| resolution
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 13th, December 2009
| resolution
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, December 2009
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2009-10-14
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2009-10-09
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 21st, September 2009
| incorporation
|
Free Download
(14 pages)
|