(AD01) Change of registered address from 1 Northumberland Avenue Office 211 London WC2N 5BW England on Wed, 6th Dec 2023 to Golden Cross House 8 Duncannon Street London WC2N 4JF
filed on: 6th, December 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment terminated on Wed, 31st May 2023
filed on: 1st, June 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(13 pages)
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(CH01) On Tue, 1st Mar 2022 director's details were changed
filed on: 4th, March 2022
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 1st Mar 2022 director's details were changed
filed on: 4th, March 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(13 pages)
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(AD01) Change of registered address from Office 211 Northumberland Avenue London WC2N 5BW England on Wed, 15th Sep 2021 to 1 Northumberland Avenue Office 211 London WC2N 5BW
filed on: 15th, September 2021
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 30 Dukes Place Dukes Place London EC3A 7LP England on Wed, 8th Sep 2021 to Office 211 Northumberland Avenue London WC2N 5BW
filed on: 8th, September 2021
| address
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Free Download
(1 page)
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(CH01) On Fri, 6th Aug 2021 director's details were changed
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 2nd Aug 2021 new director was appointed.
filed on: 6th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 23rd Jul 2021 director's details were changed
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Fri, 23rd Jul 2021 new director was appointed.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 5th Jul 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 3rd May 2021
filed on: 3rd, May 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from Dawson House Jewry Street London EC3N 2EX England on Thu, 29th Aug 2019 to 30 Dukes Place Dukes Place London EC3A 7LP
filed on: 29th, August 2019
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 28th May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Tue, 28th May 2019
filed on: 28th, May 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(9 pages)
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(AP01) On Tue, 24th Apr 2018 new director was appointed.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 27th Mar 2018 director's details were changed
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 27th Mar 2018 director's details were changed
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 27th Mar 2018 director's details were changed
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 27th Mar 2018 director's details were changed
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 1st, November 2017
| accounts
|
Free Download
(9 pages)
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(AD01) Change of registered address from 10 New Street London EC2M 4TP on Wed, 27th Sep 2017 to Dawson House Jewry Street London EC3N 2EX
filed on: 27th, September 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 27th May 2016
filed on: 1st, June 2016
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 1st Jun 2016: 5000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 15th, December 2015
| accounts
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 9th, September 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Wed, 27th May 2015
filed on: 26th, June 2015
| annual return
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Fri, 3rd Apr 2015
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 3rd Apr 2015
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 1st Apr 2015 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Apr 2015 director's details were changed
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 1st Apr 2015 director's details were changed
filed on: 25th, June 2015
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 19th May 2015 director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(6 pages)
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(CH01) On Tue, 24th Jun 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 24th Jun 2014 director's details were changed
filed on: 8th, July 2014
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 27th May 2014
filed on: 3rd, July 2014
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Thu, 3rd Jul 2014: 5000.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 6th, February 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On Thu, 7th Nov 2013 director's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 31st Jul 2013 director's details were changed
filed on: 1st, August 2013
| officers
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Free Download
(2 pages)
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(CH01) On Mon, 20th May 2013 director's details were changed
filed on: 1st, August 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 27th May 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(9 pages)
|
(CH01) On Mon, 20th May 2013 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 20th May 2013 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 20th May 2013 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
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(CH01) On Mon, 20th May 2013 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
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(CH01) Director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 20th May 2013 director's details were changed
filed on: 31st, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 27th May 2012
filed on: 6th, June 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On Tue, 24th May 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 27th May 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(9 pages)
|
(CH01) On Tue, 24th May 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 24th May 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 24th May 2011 director's details were changed
filed on: 25th, August 2011
| officers
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Free Download
(2 pages)
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(AD01) Company moved to new address on Fri, 4th Mar 2011. Old Address: Southbank House Black Prince Road London SE1 7SJ United Kingdom
filed on: 4th, March 2011
| address
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 28th, January 2011
| accounts
|
Free Download
(5 pages)
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(AP01) On Tue, 9th Nov 2010 new director was appointed.
filed on: 9th, November 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Tue, 2nd Nov 2010 new director was appointed.
filed on: 2nd, November 2010
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on Tue, 17th Aug 2010: 5000.00 GBP
filed on: 7th, October 2010
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, October 2010
| resolution
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Free Download
(1 page)
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(AP01) On Thu, 7th Oct 2010 new director was appointed.
filed on: 7th, October 2010
| officers
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Free Download
(3 pages)
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(CH01) On Tue, 1st Jun 2010 director's details were changed
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
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(AP01) On Thu, 7th Oct 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened to Fri, 30th Apr 2010
filed on: 15th, September 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 27th May 2010
filed on: 15th, September 2010
| annual return
|
Free Download
(14 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, May 2009
| incorporation
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Free Download
(13 pages)
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