(CS01) Confirmation statement with no updates Mon, 27th Feb 2023
filed on: 6th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates Sun, 27th Feb 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates Sat, 27th Feb 2021
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(23 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, June 2020
| resolution
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 17th, June 2020
| incorporation
|
Free Download
(5 pages)
|
(MR01) Registration of charge 065153880002, created on Wed, 10th Jun 2020
filed on: 10th, June 2020
| mortgage
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates Thu, 27th Feb 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Wed, 27th Feb 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 18th, October 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates Tue, 27th Feb 2018
filed on: 9th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Mon, 27th Feb 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 27th, July 2016
| accounts
|
Free Download
(19 pages)
|
(TM02) Thu, 17th Mar 2016 - the day secretary's appointment was terminated
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 17th Mar 2016 - the day director's appointment was terminated
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Fri, 17th Jun 2016. New Address: Level 10C, Tower 42 25 Old Broad Street London EC2N 1HQ. Previous address: 52 Cornhill London EC3V 3PD
filed on: 17th, June 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 19th, August 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Fri, 27th Feb 2015 with full list of members
filed on: 8th, June 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 8th Jun 2015: 1.00 GBP
capital
|
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(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Jan 2015 director's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Thu, 1st Jan 2015 secretary's details were changed
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 16th, June 2014
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Thu, 27th Feb 2014 with full list of members
filed on: 28th, February 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 29th, May 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Wed, 27th Feb 2013 with full list of members
filed on: 4th, March 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to Mon, 27th Feb 2012 with full list of members
filed on: 13th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(9 pages)
|
(AD01) Company moved to new address on Fri, 5th Aug 2011. Old Address: International House 1-6 Yarmouth Place London W1J 7BU
filed on: 5th, August 2011
| address
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, July 2011
| mortgage
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Sun, 27th Feb 2011 with full list of members
filed on: 5th, May 2011
| annual return
|
Free Download
(5 pages)
|
(CH03) On Sat, 1st Jan 2011 secretary's details were changed
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Jan 2011 director's details were changed
filed on: 5th, May 2011
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2010
filed on: 31st, December 2010
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 27th Feb 2010 with full list of members
filed on: 3rd, March 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009
filed on: 5th, January 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to Tue, 21st Apr 2009 with shareholders record
filed on: 21st, April 2009
| annual return
|
Free Download
(3 pages)
|
(225) Curr ext from 28/02/2009 to 31/03/2009
filed on: 17th, March 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 27th, February 2008
| incorporation
|
Free Download
(17 pages)
|