| AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on 15th August 2022
filed on: 15th, August 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On 25th March 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 6 Grosvenor Street London W1K 4PZ England on 19th April 2022 to 233 High Holborn London WC1V 7DN
filed on: 19th, April 2022
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 16th, March 2022
| accounts
|
Free Download
(31 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 27th, May 2021
| accounts
|
Free Download
(31 pages)
|
| CH01 |
On 20th February 2020 director's details were changed
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2018
filed on: 20th, December 2019
| accounts
|
Free Download
(37 pages)
|
| CH01 |
On 15th August 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st August 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 6 C/O Stormharbour Securities Llp Grosvenor Street London W1K 4PZ England on 15th August 2019 to 6 Grosvenor Street London W1K 4PZ
filed on: 15th, August 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Stormharbour Securities Llp 3rd Floor 10 Old Burlington Street London W1S 3AG on 13th August 2019 to 6 C/O Stormharbour Securities Llp Grosvenor Street London W1K 4PZ
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2017
filed on: 28th, December 2018
| accounts
|
Free Download
(32 pages)
|
| AUD |
Resignation of an auditor
filed on: 21st, November 2018
| auditors
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 21st September 2018: 2762088.00 GBP
filed on: 9th, October 2018
| capital
|
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 8th, October 2018
| resolution
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 31st August 2011: 2412088.00 GBP
filed on: 25th, September 2018
| capital
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 30th December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 23rd, November 2017
| accounts
|
Free Download
(25 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL at an unknown date
filed on: 30th, May 2017
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(27 pages)
|
| CH01 |
On 27th June 2016 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th May 2016
filed on: 10th, June 2016
| annual return
|
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 5th, January 2016
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on 31st July 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th May 2015
filed on: 8th, July 2015
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th May 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 9th June 2014: 1.00 GBP
capital
|
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 28th, April 2014
| accounts
|
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 26th February 2014
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 26th November 2013
filed on: 26th, November 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW United Kingdom on 26th November 2013
filed on: 26th, November 2013
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On 1st July 2013 director's details were changed
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th May 2013
filed on: 20th, June 2013
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On 24th May 2013 director's details were changed
filed on: 19th, June 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st November 2012 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st November 2012 director's details were changed
filed on: 9th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 27th March 2013
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 27th March 2013
filed on: 27th, March 2013
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2011
filed on: 2nd, January 2013
| accounts
|
Free Download
(20 pages)
|
| AD01 |
Registered office address changed from 6-8 Underwood Street London N1 7JQ on 19th December 2012
filed on: 19th, December 2012
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 7th December 2012
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th May 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on 21st June 2012
filed on: 21st, June 2012
| officers
|
Free Download
(1 page)
|
| CH01 |
On 21st November 2011 director's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 21st November 2011 director's details were changed
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 21st November 2011 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 21st November 2011 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 21st November 2011 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 21st November 2011 director's details were changed
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 29th March 2012
filed on: 29th, March 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 28th March 2012
filed on: 28th, March 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 21st November 2011 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 21st November 2011 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 21st November 2011 director's details were changed
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th May 2011
filed on: 28th, June 2011
| annual return
|
Free Download
(8 pages)
|
| AD01 |
Registered office address changed from 10 Old Burlington Street Mayfair London W1S 3AG on 27th June 2011
filed on: 27th, June 2011
| address
|
Free Download
(2 pages)
|
| AP04 |
On 27th June 2011, company appointed a new person to the position of a secretary
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 9th February 2011
filed on: 9th, February 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 17th November 2010
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th November 2010
filed on: 17th, November 2010
| officers
|
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened from 31st May 2011 to 31st December 2010
filed on: 22nd, June 2010
| accounts
|
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 25th, May 2010
| incorporation
|
Free Download
(37 pages)
|