(CH01) On 2024/03/21 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024/03/21 director's details were changed
filed on: 26th, March 2024
| officers
|
Free Download
(2 pages)
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(CH01) On 2024/01/01 director's details were changed
filed on: 21st, March 2024
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, July 2023
| accounts
|
Free Download
(16 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, December 2022
| accounts
|
Free Download
(17 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to 10 Queen Street Place London EC4R 1BE
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
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(CH01) On 2021/02/15 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/02/15 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/02/15 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/02/15 director's details were changed
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
(AD04) On 1970/01/01 location of register(s) was changed to 10 Queen Street Place London EC4R 1BE
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
(AD04) On 1970/01/01 location of register(s) was changed to 10 Queen Street Place London EC4R 1BE
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 14th, October 2021
| accounts
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2020/12/07.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/10/01 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/10/01 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/10/01 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2020/03/31
filed on: 24th, September 2020
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 2019/03/31
filed on: 18th, December 2019
| accounts
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 21st, February 2019
| resolution
|
Free Download
(27 pages)
|
(AP01) New director appointment on 2019/02/11.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 27th, December 2018
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 9th, January 2018
| accounts
|
Free Download
(16 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 8th, January 2017
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2016/03/07, no shareholders list
filed on: 11th, March 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2015/03/31
filed on: 8th, January 2016
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return drawn up to 2015/03/07, no shareholders list
filed on: 16th, April 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015/03/01 director's details were changed
filed on: 3rd, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2015/03/02. New Address: 10 Queen Street Place London EC4R 1BE. Previous address: 2-6 Cannon Street London EC4M 6YH
filed on: 2nd, March 2015
| address
|
Free Download
(1 page)
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(CH01) On 2015/03/01 director's details were changed
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 6th, January 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to 2014/03/07, no shareholders list
filed on: 26th, March 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2014/03/06 director's details were changed
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 9th, January 2014
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return drawn up to 2013/03/07, no shareholders list
filed on: 3rd, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2012/03/31
filed on: 21st, December 2012
| accounts
|
Free Download
(12 pages)
|
(TM01) 2012/11/26 - the day director's appointment was terminated
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, November 2012
| resolution
|
Free Download
(29 pages)
|
(AP01) New director appointment on 2012/10/29.
filed on: 29th, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/10/24 from Tolhurst Fisher Marlborough House Victoria Road South Chelmsford CM1 1LN United Kingdom
filed on: 24th, October 2012
| address
|
Free Download
(2 pages)
|
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Mr John Rowe Keymed House Stock Road Southend-on-Sea Essex SS2 5QH United Kingdom
filed on: 29th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2012/03/07, no shareholders list
filed on: 29th, March 2012
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2012/03/20 director's details were changed
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2011/03/31
filed on: 15th, December 2011
| accounts
|
Free Download
(12 pages)
|
(TM01) 2011/12/01 - the day director's appointment was terminated
filed on: 1st, December 2011
| officers
|
Free Download
(1 page)
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(TM02) 2011/11/02 - the day secretary's appointment was terminated
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
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(AD02) Notification of Single Alternative Inspection Location
filed on: 7th, June 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/03/07, no shareholders list
filed on: 7th, June 2011
| annual return
|
Free Download
(6 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 7th, June 2011
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2010/03/31
filed on: 4th, January 2011
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return drawn up to 2010/03/07, no shareholders list
filed on: 9th, April 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/01/15 director's details were changed
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Partial exemption accounts for the period ending 2009/03/31
filed on: 13th, January 2010
| accounts
|
Free Download
(14 pages)
|
(363a) Annual return up to 2009/04/04 with shareholders record
filed on: 4th, April 2009
| annual return
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 27th, December 2008
| resolution
|
Free Download
(20 pages)
|
(NEWINC) Company registration
filed on: 7th, March 2008
| incorporation
|
Free Download
(26 pages)
|