(AD01) New registered office address 71 Queen Victoria Street Queen Victoria Street Floor 8 London EC4V 4AY. Change occurred on Wednesday 29th March 2023. Company's previous address: 10 Queen Street Place London EC4R 1BE.
filed on: 29th, March 2023
| address
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(1 page)
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(AP04) Appointment (date: Wednesday 1st March 2023) of a secretary
filed on: 29th, March 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 19th, December 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 29th, November 2021
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, April 2021
| accounts
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Free Download
(10 pages)
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(TM01) Director's appointment was terminated on Thursday 26th March 2020
filed on: 30th, March 2020
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 26th March 2020
filed on: 30th, March 2020
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 19th, December 2019
| accounts
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Free Download
(10 pages)
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(TM02) Termination of appointment as a secretary on Monday 20th May 2019
filed on: 20th, May 2019
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 15th, November 2018
| accounts
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Free Download
(11 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, March 2018
| resolution
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Free Download
(2 pages)
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(MAR) Re-registration of Articles and Memorandum
filed on: 14th, March 2018
| incorporation
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Free Download
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(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 19th, December 2017
| accounts
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Free Download
(11 pages)
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(AP01) New director appointment on Tuesday 21st November 2017.
filed on: 21st, November 2017
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution
filed on: 16th, November 2017
| resolution
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Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 10th November 2017
filed on: 10th, November 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AA) Small company accounts for the period up to Thursday 31st March 2016
filed on: 27th, September 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return, no members record, drawn up to Saturday 19th March 2016
filed on: 25th, April 2016
| annual return
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Free Download
(5 pages)
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(AA) Small company accounts for the period up to Tuesday 31st March 2015
filed on: 30th, July 2015
| accounts
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Free Download
(5 pages)
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(AR01) Annual return, no members record, drawn up to Thursday 19th March 2015
filed on: 20th, March 2015
| annual return
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Free Download
(5 pages)
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(AP01) New director appointment on Thursday 18th December 2014.
filed on: 19th, March 2015
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 10 Queen Street Place London EC4R 1BE. Change occurred on Monday 2nd March 2015. Company's previous address: 2-6 Cannon Street London EC4M 6YH.
filed on: 2nd, March 2015
| address
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Free Download
(1 page)
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(CH01) On Sunday 1st March 2015 director's details were changed
filed on: 2nd, March 2015
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details were changed on Monday 2nd March 2015
filed on: 2nd, March 2015
| officers
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Free Download
(1 page)
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(CH01) On Sunday 1st March 2015 director's details were changed
filed on: 2nd, March 2015
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Tuesday 2nd December 2014
filed on: 28th, January 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Monday 28th July 2014
filed on: 19th, September 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 8th July 2014
filed on: 17th, September 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 8th July 2014
filed on: 17th, September 2014
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Tuesday 8th July 2014
filed on: 17th, September 2014
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Monday 31st March 2014
filed on: 31st, August 2014
| accounts
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Free Download
(7 pages)
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(AUD) Auditor's resignation
filed on: 24th, April 2014
| auditors
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(1 page)
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(AR01) Annual return, no members record, drawn up to Wednesday 19th March 2014
filed on: 26th, March 2014
| annual return
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Free Download
(9 pages)
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(AA) Small company accounts for the period up to Sunday 31st March 2013
filed on: 12th, December 2013
| accounts
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Free Download
(7 pages)
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(AP01) New director appointment on Monday 22nd July 2013.
filed on: 22nd, July 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 22nd July 2013.
filed on: 22nd, July 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to Tuesday 19th March 2013
filed on: 3rd, April 2013
| annual return
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Free Download
(7 pages)
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(AP01) New director appointment on Friday 15th March 2013.
filed on: 15th, March 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 16th January 2013.
filed on: 16th, January 2013
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 16th January 2013.
filed on: 16th, January 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 16th January 2013
filed on: 16th, January 2013
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 16th January 2013
filed on: 16th, January 2013
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 16th January 2013
filed on: 16th, January 2013
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 16th January 2013.
filed on: 16th, January 2013
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 16th January 2013
filed on: 16th, January 2013
| officers
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st March 2012
filed on: 3rd, January 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return, no members record, drawn up to Monday 19th March 2012
filed on: 16th, April 2012
| annual return
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Free Download
(7 pages)
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(AA) Full accounts data made up to Thursday 31st March 2011
filed on: 14th, February 2012
| accounts
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Free Download
(17 pages)
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(TM01) Director's appointment was terminated on Monday 12th December 2011
filed on: 12th, December 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return, no members record, drawn up to Saturday 19th March 2011
filed on: 18th, April 2011
| annual return
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Free Download
(8 pages)
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(AA) Small company accounts for the period up to Wednesday 31st March 2010
filed on: 13th, October 2010
| accounts
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Free Download
(7 pages)
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(AR01) Annual return, no members record, drawn up to Friday 19th March 2010
filed on: 26th, March 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 25th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 25th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 25th, March 2010
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details were changed on Thursday 1st October 2009
filed on: 25th, March 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 3rd March 2010.
filed on: 3rd, March 2010
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Wednesday 3rd March 2010
filed on: 3rd, March 2010
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 3rd March 2010
filed on: 3rd, March 2010
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 3rd March 2010.
filed on: 3rd, March 2010
| officers
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Free Download
(3 pages)
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(288b) On Monday 6th April 2009 Appointment terminated secretary
filed on: 6th, April 2009
| officers
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Free Download
(1 page)
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(288a) On Monday 6th April 2009 Secretary appointed
filed on: 6th, April 2009
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 19th, March 2009
| incorporation
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Free Download
(36 pages)
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