AD01 |
Address change date: 2019/04/02. New Address: Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS. Previous address: Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England
filed on: 2nd, April 2019
| address
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, January 2019
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/01/19
filed on: 30th, January 2019
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, January 2019
| resolution
|
Free Download
(2 pages)
|
SH19 |
1.00 USD is the capital in company's statement on 2019/01/30
filed on: 30th, January 2019
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 4th, January 2019
| accounts
|
Free Download
(20 pages)
|
SH01 |
21635001.00 USD is the capital in company's statement on 2018/05/16
filed on: 3rd, July 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, June 2018
| resolution
|
Free Download
(1 page)
|
TM01 |
2018/05/04 - the day director's appointment was terminated
filed on: 4th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/04.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 28th, December 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
Address change date: 2017/02/08. New Address: Harmsworth House 13-15 Bouverie Street London EC4Y 8DP. Previous address: Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP England
filed on: 8th, February 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/02/07. New Address: Hitachi Consulting, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP. Previous address: Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(21 pages)
|
TM01 |
2015/09/15 - the day director's appointment was terminated
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: 72 Lower Mortlake Road Richmond Surrey TW9 2JY. Previous address: C/O Company Secretary, Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP England
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 2nd, January 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2015/06/29 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
135001.00 USD is the capital in company's statement on 2015/09/18
capital
|
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 30th, December 2014
| accounts
|
Free Download
(14 pages)
|
TM02 |
2014/08/06 - the day secretary's appointment was terminated
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/08/06 - the day secretary's appointment was terminated
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/08/06
filed on: 7th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/06/29 with full list of members
filed on: 1st, July 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2014/05/19 from Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 28th, January 2014
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, November 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 13th, November 2013
| auditors
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2014/03/31. Originally it was 2013/12/31
filed on: 5th, November 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 8th, October 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2013/06/29 with full list of members
filed on: 27th, August 2013
| annual return
|
Free Download
(6 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 10 Norwich Street London EC4A 1BD
filed on: 27th, August 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/12.
filed on: 12th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/05/23.
filed on: 23rd, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
2013/04/10 - the day director's appointment was terminated
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/01/18 - the day director's appointment was terminated
filed on: 18th, January 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, January 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
2012/11/21 - the day director's appointment was terminated
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/19.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/09/27 - the day director's appointment was terminated
filed on: 27th, September 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/09/27.
filed on: 27th, September 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2012/06/29 with full list of members
filed on: 11th, July 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/02/24.
filed on: 24th, February 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/09/13.
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/09/13.
filed on: 13th, September 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/09/13 - the day director's appointment was terminated
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/09/13 - the day director's appointment was terminated
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, September 2011
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 13th, September 2011
| address
|
Free Download
(2 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 10 Norwich Street London EC4A 1BD
filed on: 13th, September 2011
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/06/30.
filed on: 13th, September 2011
| accounts
|
Free Download
(3 pages)
|
SH01 |
13500001.00 USD is the capital in company's statement on 2011/08/17
filed on: 25th, August 2011
| capital
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 29th, June 2011
| incorporation
|
Free Download
(27 pages)
|