AP04 |
On 2023/09/08, company appointed a new person to the position of a secretary
filed on: 27th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(47 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom at an unknown date to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
filed on: 18th, September 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/08/31
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/03/17
filed on: 29th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 12th, September 2022
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director's appointment terminated on 2021/12/28
filed on: 29th, December 2021
| officers
|
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to 2020/12/31
filed on: 3rd, October 2021
| accounts
|
Free Download
(50 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director's appointment terminated on 2021/08/01
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/12/01 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/02/05 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(42 pages)
|
AP01 |
New director appointment on 2020/12/18.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/22
filed on: 23rd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 12th, September 2019
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment terminated on 2019/02/28
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/14
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/07.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/17 director's details were changed
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/17 director's details were changed
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/17 director's details were changed
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/07.
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/17 director's details were changed
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 18th, September 2018
| accounts
|
Free Download
(36 pages)
|
AD01 |
Change of registered address from Crown Court One Crown Court, 66 Cheapside 2nd Floor London EC2V 6JP on 2018/08/14 to The Minster Building 21 Mincing Lane London EC3R 7AG
filed on: 14th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 18th, September 2017
| accounts
|
Free Download
(34 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, May 2017
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/05/02
filed on: 2nd, May 2017
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/03.
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/02/03
filed on: 8th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 26th, September 2016
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2016/09/06.
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/02/01 director's details were changed
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/15.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/15.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/04.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/22
filed on: 25th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 5th, October 2015
| accounts
|
Free Download
(26 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
filed on: 2nd, February 2015
| address
|
Free Download
(1 page)
|
AP04 |
On 2015/02/02, company appointed a new person to the position of a secretary
filed on: 2nd, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/22
filed on: 8th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
14500000.00 GBP is the capital in company's statement on 2014/12/08
capital
|
|
TM01 |
Director's appointment terminated on 2014/10/08
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2014/10/08
filed on: 8th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 22nd, September 2014
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2014/08/15
filed on: 9th, September 2014
| officers
|
Free Download
(1 page)
|
SH01 |
9000000.00 GBP is the capital in company's statement on 2008/02/28
filed on: 6th, August 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
600000.00 GBP is the capital in company's statement on 2009/01/30
filed on: 6th, August 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
14500000.00 GBP is the capital in company's statement on 2014/06/24
filed on: 23rd, July 2014
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/22
filed on: 4th, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
is the capital in company's statement on 2013/12/04
capital
|
|
CH01 |
On 2013/12/01 director's details were changed
filed on: 4th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered office on 2013/09/23 from C/O Spire Europe Limited 40 Queen Street 1St Floor London EC4R 1DD England
filed on: 23rd, September 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/02.
filed on: 2nd, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/07/02
filed on: 2nd, July 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 25th, June 2013
| resolution
|
Free Download
(15 pages)
|
AUD |
Resignation of an auditor
filed on: 27th, December 2012
| auditors
|
Free Download
(2 pages)
|
CH01 |
On 2012/12/05 director's details were changed
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/22
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2012/11/27 director's details were changed
filed on: 28th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2012/09/13
filed on: 13th, September 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/05/14
filed on: 14th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/05/14.
filed on: 14th, May 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/22
filed on: 20th, December 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011/12/16 director's details were changed
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011/12/16 secretary's details were changed
filed on: 19th, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/12/19 from 1St Floor 40 Queen Street London EC4R 1DD United Kingdom
filed on: 19th, December 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 2011/03/07
filed on: 7th, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/07.
filed on: 7th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/02/15 director's details were changed
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/22
filed on: 16th, December 2010
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2010/11/30 from Clements House 27-28 Clements Lane London EC4N 7AE
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/10/06.
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 4th, May 2010
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/22
filed on: 16th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009/12/15 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/15 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/15 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/15 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 5th, May 2009
| accounts
|
Free Download
(16 pages)
|
123 |
Nc inc already adjusted 30/01/09
filed on: 19th, February 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 19th, February 2009
| resolution
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 11th, December 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/12/11 with complete member list
filed on: 11th, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008/12/02 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/2008 from park house, 16 park street mayfair london W1K 2HZ
filed on: 2nd, December 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008/12/02 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/11/26 Appointment terminated director
filed on: 26th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 14th, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/07/02 Director appointed
filed on: 2nd, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/06/24 Appointment terminated director
filed on: 24th, June 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, March 2008
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 28/02/08
filed on: 7th, March 2008
| capital
|
Free Download
(1 page)
|
288a |
On 2008/01/21 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/21 New director appointed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/12/11 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/12/11 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 23rd, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 23rd, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, November 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 22nd, November 2006
| incorporation
|
Free Download
(17 pages)
|