AD01 |
Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 2024/02/20 to 6th Floor 2 London Wall Place London EC2Y 5AU
filed on: 20th, February 2024
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/31
filed on: 13th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2022/09/10 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/07/01 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/01 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/01 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/01 director's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/09/12
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/09/30
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/08/31
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, December 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2020/11/25 director's details were changed
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/02/01
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/01.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/01.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2019/05/14 director's details were changed
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/14 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/14 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/14 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 22nd, August 2018
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/08/14
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 26 Red Lion Square London WC1R 4AG on 2017/12/18 to 10 Queen Street Place London EC4R 1AG
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/12
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 23rd, March 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2017/01/16.
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017/01/16, company appointed a new person to the position of a secretary
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/01/16
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/14
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/07/01 director's details were changed
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 29th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 9th, September 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2015/04/11 director's details were changed
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/20 director's details were changed
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/22
filed on: 2nd, September 2015
| annual return
|
Free Download
(15 pages)
|
SH01 |
700.00 GBP is the capital in company's statement on 2015/09/02
capital
|
|
AP01 |
New director appointment on 2015/01/29.
filed on: 10th, April 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 20th, March 2015
| resolution
|
Free Download
(1 page)
|
SH01 |
700.00 GBP is the capital in company's statement on 2015/01/29
filed on: 20th, March 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/01/29.
filed on: 20th, March 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/01/29.
filed on: 20th, March 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/22
filed on: 1st, September 2014
| annual return
|
Free Download
(12 pages)
|
CH01 |
On 2014/08/27 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/08/27 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 23rd, May 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2013/12/31 from 2013/08/31
filed on: 24th, February 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2013/08/27 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
|
CH01 |
On 2013/08/27 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
|
CH01 |
On 2013/08/27 director's details were changed
filed on: 16th, October 2013
| officers
|
Free Download
|
AD01 |
Change of registered office on 2013/10/01 from Fairfax House 15 Fulwood Place London WC1V 6AY England
filed on: 1st, October 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/22
filed on: 3rd, September 2013
| annual return
|
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 22nd, August 2012
| incorporation
|
Free Download
(18 pages)
|