(AD02) Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall St James's London SW1Y 5EA at an unknown date
filed on: 28th, September 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, September 2023
| accounts
|
Free Download
(9 pages)
|
(AD01) Registered office address changed from PO Box EC2N4AG 100 Bishopsgate 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate London EC2N 4AG on November 14, 2022
filed on: 14th, November 2022
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 40 Bank Street 30th Floor London E14 5NR to PO Box EC2N4AG 100 Bishopsgate 100 Bishopsgate London EC2N 4AG on November 14, 2022
filed on: 14th, November 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(9 pages)
|
(CH04) Secretary's name changed on January 31, 2020
filed on: 6th, March 2020
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 19th, July 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) On January 8, 2018 new director was appointed.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: September 1, 2017
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL at an unknown date
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 4th Floor 5 Chancery Lane London WC2A 1LG.
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 1, 2015 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on January 12, 2016: 1000.00 GBP
capital
|
|
(AD01) Registered office address changed from 6th Floor 28 Kingsway London WC2B 6JR to 40 Bank Street 30th Floor London E14 5NR on January 4, 2016
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on December 4, 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to November 1, 2014 with full list of members
filed on: 1st, December 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on December 1, 2014: 1000.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(9 pages)
|
(TM02) Secretary appointment termination on November 22, 2013
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
(AP04) On November 22, 2013 - new secretary appointed
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 1, 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On November 18, 2013 new director was appointed.
filed on: 18th, November 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On November 18, 2013 new director was appointed.
filed on: 18th, November 2013
| officers
|
Free Download
(3 pages)
|
(CH01) On July 30, 2013 director's details were changed
filed on: 13th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2012
filed on: 2nd, September 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to November 1, 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to November 1, 2011 with full list of members
filed on: 2nd, November 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2010
filed on: 14th, September 2011
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return made up to November 1, 2010 with full list of members
filed on: 4th, November 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2009
filed on: 21st, September 2010
| accounts
|
Free Download
(10 pages)
|
(TM02) Secretary appointment termination on January 25, 2010
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
(AP04) On January 25, 2010 - new secretary appointed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 1, 2009 with full list of members
filed on: 3rd, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 30th, September 2009
| accounts
|
Free Download
(10 pages)
|
(363a) Annual return made up to November 27, 2008
filed on: 27th, November 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2007
filed on: 29th, October 2008
| accounts
|
Free Download
(10 pages)
|
(288a) On April 30, 2008 Director appointed
filed on: 30th, April 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 23rd, January 2008
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2006
filed on: 23rd, January 2008
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, December 2007
| resolution
|
Free Download
(9 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, December 2007
| resolution
|
|
(363a) Annual return made up to December 6, 2007
filed on: 6th, December 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return made up to December 6, 2007
filed on: 6th, December 2007
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, January 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, January 2007
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, January 2007
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 10th, January 2007
| resolution
|
|
(225) Accounting reference date shortened from 30/11/07 to 31/12/06
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/11/07 to 31/12/06
filed on: 11th, December 2006
| accounts
|
Free Download
(1 page)
|
(288a) On November 22, 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On November 22, 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On November 22, 2006 New secretary appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On November 22, 2006 New director appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On November 22, 2006 Secretary resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On November 22, 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
(288a) On November 22, 2006 New secretary appointed
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On November 22, 2006 Secretary resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(11 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, November 2006
| incorporation
|
Free Download
(11 pages)
|