(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 17th, March 2023
| accounts
|
Free Download
(15 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, October 2021
| accounts
|
Free Download
(16 pages)
|
(CH01) On Friday 15th January 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 1st December 2020
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st December 2020.
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 16th, October 2020
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on Wednesday 15th July 2020.
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 15th July 2020
filed on: 20th, July 2020
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Monday 16th March 2020
filed on: 19th, March 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on Thursday 19th March 2020. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 10th, August 2018
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Sunday 1st April 2018.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 1st April 2018
filed on: 20th, June 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 15th January 2018
filed on: 23rd, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(8 pages)
|
(CH04) Secretary's details were changed on Friday 20th January 2017
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 35 Great St Helen's London EC3A 6AP. Change occurred on Monday 30th January 2017. Company's previous address: 11 Old Jewry London EC2R 8DU.
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 13th, December 2016
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to Wednesday 30th December 2015 (was Thursday 31st December 2015).
filed on: 24th, May 2016
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 5th November 2015.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2015
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AP04) Appointment (date: Tuesday 1st December 2015) of a secretary
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 11 Old Jewry London EC2R 8DU. Change occurred on Monday 25th January 2016. Company's previous address: 40 Craven Street Charing Cross London WC2N 5NG.
filed on: 25th, January 2016
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 1st December 2015
filed on: 25th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th December 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th December 2013
filed on: 18th, December 2014
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's details were changed on Monday 3rd December 2012
filed on: 4th, December 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 21st November 2014
filed on: 4th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th December 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st November 2013
filed on: 20th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st November 2012
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
(TM02) Termination of appointment as a secretary on Monday 3rd December 2012
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Monday 3rd December 2012) of a secretary
filed on: 3rd, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 21st November 2011
filed on: 16th, February 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 16th, September 2011
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Tuesday 30th November 2010 (was Friday 31st December 2010).
filed on: 17th, January 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st November 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sunday 21st November 2010 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 27th, August 2010
| accounts
|
Free Download
(4 pages)
|
(CH01) On Monday 14th December 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 14th December 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 21st November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2009
filed on: 30th, November 2009
| annual return
|
Free Download
(5 pages)
|
(CH04) Secretary's details were changed on Saturday 21st November 2009
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On Saturday 21st November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 15th, September 2009
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 20th, July 2009
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 20th, July 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Period up to Friday 30th January 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Period up to Wednesday 28th November 2007 - Annual return with full member list
filed on: 28th, November 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Wednesday 28th November 2007 - Annual return with full member list
filed on: 28th, November 2007
| annual return
|
Free Download
(3 pages)
|
(288b) On Tuesday 28th November 2006 Director resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 28th November 2006 Director resigned
filed on: 28th, November 2006
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 28/11/06 from: 40 craven street london WC2N 5NG
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 28/11/06 from: 40 craven street london WC2N 5NG
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
(190) Location of debenture register
filed on: 28th, November 2006
| address
|
Free Download
(1 page)
|
(363a) Period up to Tuesday 28th November 2006 - Annual return with full member list
filed on: 28th, November 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Period up to Tuesday 28th November 2006 - Annual return with full member list
filed on: 28th, November 2006
| annual return
|
Free Download
(3 pages)
|
(88(2)R) Alloted 2 shares on Friday 13th January 2006. Value of each share 1 £, total number of shares: 3.
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 2 shares on Friday 13th January 2006. Value of each share 1 £, total number of shares: 3.
filed on: 25th, April 2006
| capital
|
Free Download
(2 pages)
|
(288a) On Monday 24th April 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On Monday 24th April 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On Monday 24th April 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
(288a) On Monday 24th April 2006 New director appointed
filed on: 24th, April 2006
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(35 pages)
|
(NEWINC) Company registration
filed on: 21st, November 2005
| incorporation
|
Free Download
(35 pages)
|