AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 1 Basinghall Avenue London EC2V 5DD
filed on: 5th, January 2024
| address
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on Monday 13th November 2023. Company's previous address: 1 Basinghall Avenue London EC2V 5DD.
filed on: 13th, November 2023
| address
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023
filed on: 24th, August 2023
| accounts
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 25th, April 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 25th, April 2023
| resolution
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 13/04/23
filed on: 25th, April 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
1.00 USD is the capital in company's statement on Tuesday 25th April 2023
filed on: 25th, April 2023
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 3rd, September 2021
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 2nd, September 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 13th, May 2016
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2016
filed on: 29th, April 2016
| annual return
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 28th, April 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 24th, September 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th April 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 10th April 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 10th April 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(16 pages)
|
AD01 |
Change of registered office on Friday 1st June 2012 from 1 Aldermanbury Square London EC2V 7SB
filed on: 1st, June 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 10th April 2012
filed on: 4th, May 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 10th April 2011
filed on: 15th, April 2011
| annual return
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, December 2010
| resolution
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 10th April 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to Monday 20th April 2009 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 1st, November 2008
| accounts
|
Free Download
(17 pages)
|
363a |
Period up to Thursday 3rd July 2008 - Annual return with full member list
filed on: 3rd, July 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(15 pages)
|
363a |
Period up to Wednesday 20th June 2007 - Annual return with full member list
filed on: 20th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 20th June 2007 - Annual return with full member list
filed on: 20th, June 2007
| annual return
|
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 21st, June 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2006
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 21st, June 2006
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/07 to 31/12/06
filed on: 21st, June 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/06 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
filed on: 21st, June 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, June 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 8th, June 2006
| incorporation
|
Free Download
(18 pages)
|