| AD01 |
New registered office address London Spaces Canary Wharf 25 Cabot Square London E14 4QZ. Change occurred on Tuesday 7th May 2024. Company's previous address: Suite G:02a 2 Exchange Tower Harbour Exchange Square London E14 9GE.
filed on: 7th, May 2024
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 31st January 2024.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 31st January 2024.
filed on: 5th, February 2024
| officers
|
Free Download
(2 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 280 Bishopsgate London EC2M 4RB
filed on: 26th, October 2023
| address
|
Free Download
(1 page)
|
| 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: 26th, October 2023
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(39 pages)
|
| CH01 |
On Tuesday 2nd May 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 2nd May 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 2nd May 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 27th, October 2022
| accounts
|
Free Download
(39 pages)
|
| CH01 |
On Wednesday 11th May 2022 director's details were changed
filed on: 17th, May 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 14th, March 2022
| accounts
|
Free Download
(40 pages)
|
| CH01 |
On Wednesday 13th October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, February 2021
| accounts
|
Free Download
(44 pages)
|
| AP01 |
New director appointment on Wednesday 22nd April 2020.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 22nd April 2020
filed on: 14th, May 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(41 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(31 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 6th, March 2018
| incorporation
|
Free Download
(33 pages)
|
| AD01 |
New registered office address Suite G:02a 2 Exchange Tower Harbour Exchange Square London E14 9GE. Change occurred on Tuesday 13th February 2018. Company's previous address: Hutchison House 5 Hester Road Battersea London SW11 4AN United Kingdom.
filed on: 13th, February 2018
| address
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, November 2017
| incorporation
|
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 8th November 2017
filed on: 8th, November 2017
| resolution
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 8th, November 2017
| change of name
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 3rd October 2017.
filed on: 13th, October 2017
| officers
|
Free Download
(3 pages)
|
| AP03 |
Appointment (date: Tuesday 3rd October 2017) of a secretary
filed on: 13th, October 2017
| officers
|
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 3rd October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 3rd October 2017
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 3rd October 2017.
filed on: 13th, October 2017
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 3rd October 2017.
filed on: 13th, October 2017
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(28 pages)
|
| AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 13th, January 2017
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 1st January 2017
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 26th September 2016.
filed on: 11th, October 2016
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(29 pages)
|
| TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 14th October 2015
filed on: 6th, November 2015
| annual return
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(30 pages)
|
| CH01 |
On Wednesday 1st April 2015 director's details were changed
filed on: 20th, April 2015
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 14th October 2014
filed on: 24th, October 2014
| annual return
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 15th, September 2014
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 14th October 2013
filed on: 29th, October 2013
| annual return
|
Free Download
(17 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 29th October 2013
capital
|
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 15th, July 2013
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 15th May 2013
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 15th May 2013.
filed on: 15th, May 2013
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 14th October 2012
filed on: 29th, October 2012
| annual return
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 10th, August 2012
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 14th October 2011
filed on: 7th, November 2011
| annual return
|
Free Download
(17 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, August 2011
| address
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, August 2011
| address
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 12th January 2011.
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Tuesday 11th January 2011
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered office on Tuesday 16th November 2010 from Hutchison House 5 Hester Road London SW11 4AN
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 5th November 2010.
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 5th November 2010.
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
Appointment (date: Friday 5th November 2010) of a secretary
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
| SH01 |
2.00 GBP is the capital in company's statement on Monday 25th October 2010
filed on: 5th, November 2010
| capital
|
Free Download
(4 pages)
|
| AP01 |
New director appointment on Friday 5th November 2010.
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 5th November 2010.
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 5th November 2010.
filed on: 5th, November 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to Saturday 31st December 2011. Originally it was Monday 31st October 2011
filed on: 5th, November 2010
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on Friday 5th November 2010
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 14th, October 2010
| incorporation
|
Free Download
(53 pages)
|