| AP01 |
New director was appointed on 20th February 2024
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 20th February 2024
filed on: 23rd, February 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 14th September 2023
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 14th September 2023
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 20th April 2023
filed on: 9th, June 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 20th April 2023
filed on: 26th, May 2023
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 38 Rosebery Avenue First Floor London EC1R 4RN England on 30th December 2022 to 3rd Floor 5 Lloyd's Avenue London EC3N 3AE
filed on: 30th, December 2022
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director was appointed on 10th December 2020
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 5 Lloyds Avenue London EC3N 3AE at an unknown date
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 10th December 2020
filed on: 17th, December 2020
| officers
|
Free Download
(1 page)
|
| AP02 |
New person appointed on 10th December 2020 to the position of a member
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 10th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 10th December 2020
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 16th December 2020 to 38 Rosebery Avenue First Floor London EC1R 4RN
filed on: 16th, December 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(16 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(15 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 8th, February 2018
| accounts
|
Free Download
(12 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th December 2017
filed on: 8th, December 2017
| resolution
|
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th March 2016
filed on: 22nd, March 2016
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 22nd March 2016: 20.00 GBP
capital
|
|
| AR01 |
Annual return with complete list of members, drawn up to 17th March 2015
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 20th March 2015: 20.00 GBP
capital
|
|
| TM01 |
Director's appointment terminated on 17th March 2015
filed on: 18th, March 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th March 2015
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2014
filed on: 17th, March 2015
| accounts
|
Free Download
(13 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th March 2014
filed on: 19th, March 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(11 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th March 2013
filed on: 21st, March 2013
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2011
filed on: 3rd, April 2012
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th March 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 15th November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 15th November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 1st November 2011
filed on: 2nd, November 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st November 2011
filed on: 2nd, November 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 12th April 2011
filed on: 12th, April 2011
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 7th April 2011
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
| CH02 |
Directors's details changed on 7th April 2011
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th March 2011
filed on: 12th, April 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 30th June 2010
filed on: 10th, December 2010
| accounts
|
Free Download
(10 pages)
|
| SH01 |
Statement of Capital on 13th October 2010: 20.00 GBP
filed on: 13th, October 2010
| capital
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 6th April 2010
filed on: 6th, April 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On 17th March 2010 director's details were changed
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 17th March 2010
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 17th March 2010
filed on: 6th, April 2010
| annual return
|
Free Download
(5 pages)
|
| CH02 |
Directors's details changed on 17th March 2010
filed on: 6th, April 2010
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/03/2010 to 30/06/2010
filed on: 16th, May 2009
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Election resolution
filed on: 16th, May 2009
| resolution
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/03/2009 from 3RD floor 5 lloyds avenue london E1 7HW
filed on: 21st, March 2009
| address
|
Free Download
(1 page)
|
| 288a |
On 19th March 2009 Secretary appointed
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 19th March 2009 Director appointed
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 19th March 2009 Director appointed
filed on: 19th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 18th March 2009 Appointment terminated director
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
| 288b |
On 18th March 2009 Appointment terminated secretary
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 17th, March 2009
| incorporation
|
Free Download
(9 pages)
|