AD02 |
New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 25th, April 2024
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 21st, December 2023
| accounts
|
Free Download
(16 pages)
|
SH20 |
Statement by Directors
filed on: 15th, December 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, December 2023
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 11/12/23
filed on: 15th, December 2023
| insolvency
|
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2023-12-15: 2.00 GBP
filed on: 15th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 15th, April 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 7th, April 2022
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 25th, May 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(31 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 8th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 25th, September 2017
| accounts
|
Free Download
(30 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-04
filed on: 16th, December 2015
| annual return
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2015-12-16: 2.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 9th, October 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-04
filed on: 14th, November 2014
| annual return
|
Free Download
(8 pages)
|
AD01 |
New registered office address 3 Queen Caroline Street Hammersmith London W6 9PE. Change occurred on 2014-11-04. Company's previous address: Russell Haywood 3 Queen Caroline Street Hammersmith London W6 9PE.
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-04
filed on: 6th, December 2013
| annual return
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 8th, October 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-04
filed on: 31st, October 2012
| annual return
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 1st, October 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-04
filed on: 1st, November 2011
| annual return
|
Free Download
(18 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-04
filed on: 23rd, November 2010
| annual return
|
Free Download
(18 pages)
|
AD02 |
Register inspection address changed from 23 Bedford Row London WC1R 4EB England at an unknown date
filed on: 15th, November 2010
| address
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 15th, November 2010
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 28th, June 2010
| accounts
|
Free Download
(13 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 4th, November 2009
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-04
filed on: 4th, November 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 5th, August 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Period up to 2008-10-22 - Annual return with full member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 21st, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/07/2008 from 3 queen caroline street hammersmith london W6 9PE
filed on: 23rd, July 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 29th, May 2008
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 31/03/2008 to 31/12/2007
filed on: 12th, May 2008
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 12/05/2008 from 25 golden square london wir 9LU
filed on: 12th, May 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to 2007-11-07 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to 2007-11-07 - Annual return with full member list
filed on: 7th, November 2007
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 09/10/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/07 from: seventh floor 90 high holborn london WC1V 6XX
filed on: 9th, October 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 7th, January 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-10-16. Value of each share 1 £, total number of shares: 2.
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, January 2007
| resolution
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 2006-10-16. Value of each share 1 £, total number of shares: 2.
filed on: 7th, January 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2006
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 4th, October 2006
| incorporation
|
Free Download
(20 pages)
|