(CS01) Confirmation statement with no updates 24th November 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 24th November 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2021
filed on: 20th, April 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 24th November 2021
filed on: 3rd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 28th June 2021 - the day director's appointment was terminated
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd June 2021
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 25th October 2021 director's details were changed
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 7th September 2021. New Address: First Floor 10 Queen Street Place London EC4R 1BE. Previous address: 10 Queen Street Place London EC4R 1BE England
filed on: 7th, September 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 24th November 2020
filed on: 3rd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 6th, April 2020
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 24th November 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 27th, March 2019
| accounts
|
Free Download
(16 pages)
|
(TM01) 2nd November 2018 - the day director's appointment was terminated
filed on: 18th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd November 2018
filed on: 11th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 24th November 2018
filed on: 26th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(18 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, December 2017
| incorporation
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates 24th November 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 20th November 2017 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 5th, December 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 5th December 2017
filed on: 5th, December 2017
| resolution
|
Free Download
(2 pages)
|
(MISC) NE01 form
filed on: 5th, December 2017
| miscellaneous
|
Free Download
(2 pages)
|
(AD01) Address change date: 27th July 2017. New Address: 10 Queen Street Place London EC4R 1BE. Previous address: Charles Darwin House 12 Roger Street London WC1N 2JU
filed on: 27th, July 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 30th June 2016
filed on: 7th, April 2017
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 24th November 2016
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
|
(AA) Full accounts for the period ending 30th June 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(18 pages)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 24th November 2015, no shareholders list
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 29th May 2015
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 29th May 2015 - the day director's appointment was terminated
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 29th May 2015
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 29th May 2015 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 23rd November 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) 29th May 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) 23rd November 2015 - the day director's appointment was terminated
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2014
filed on: 13th, April 2015
| accounts
|
Free Download
(18 pages)
|
(CH04) Secretary's details changed on 2nd March 2015
filed on: 2nd, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 24th November 2014, no shareholders list
filed on: 23rd, December 2014
| annual return
|
Free Download
(5 pages)
|
(MISC) Section 519
filed on: 13th, June 2014
| miscellaneous
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 30th June 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return drawn up to 24th November 2013, no shareholders list
filed on: 23rd, December 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 30th June 2012
filed on: 5th, April 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 24th November 2012, no shareholders list
filed on: 15th, January 2013
| annual return
|
Free Download
(7 pages)
|
(TM01) 21st December 2012 - the day director's appointment was terminated
filed on: 21st, December 2012
| officers
|
Free Download
(1 page)
|
(CH01) On 21st November 2012 director's details were changed
filed on: 22nd, November 2012
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(14 pages)
|
(AP01) New director was appointed on 22nd December 2011
filed on: 22nd, December 2011
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 24th November 2011
filed on: 22nd, December 2011
| annual return
|
Free Download
(18 pages)
|
(AA01) Previous accounting period shortened to 30th June 2011
filed on: 17th, November 2011
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 2-6 Cannon Street London EC4M 6YH England on 6th October 2011
filed on: 6th, October 2011
| address
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 30th November 2010
filed on: 19th, August 2011
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 24th November 2010, no shareholders list
filed on: 20th, December 2010
| annual return
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 22nd, December 2009
| resolution
|
Free Download
(25 pages)
|
(NEWINC) Incorporation
filed on: 24th, November 2009
| incorporation
|
Free Download
(34 pages)
|