AA |
Total exemption full accounts data made up to 31st January 2023
filed on: 16th, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2022
filed on: 9th, May 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2021
filed on: 1st, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2020
filed on: 15th, May 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2019
filed on: 6th, September 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(5 pages)
|
TM01 |
23rd December 2016 - the day director's appointment was terminated
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st January 2016
filed on: 14th, October 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 11th January 2016 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 21st October 2015. New Address: 29 Craven Street London WC2N 5NT. Previous address: C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD
filed on: 21st, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th January 2015 with full list of members
filed on: 12th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2014
filed on: 7th, November 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 11th January 2014 with full list of members
filed on: 20th, January 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2013
filed on: 1st, November 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
2nd October 2013 - the day director's appointment was terminated
filed on: 2nd, October 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2013
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
28th February 2013 - the day director's appointment was terminated
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 11th January 2013 with full list of members
filed on: 18th, February 2013
| annual return
|
Free Download
(8 pages)
|
TM01 |
15th February 2013 - the day director's appointment was terminated
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th December 2012
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
18th December 2012 - the day director's appointment was terminated
filed on: 18th, December 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 30th October 2012
filed on: 30th, October 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2012
filed on: 10th, October 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 11th January 2012 with full list of members
filed on: 25th, January 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 25 C/O the Macdonald Partnership Plc 25Th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 25th October 2011
filed on: 25th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st January 2011
filed on: 19th, October 2011
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2010
filed on: 20th, January 2011
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 11th January 2011 director's details were changed
filed on: 14th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th January 2011 with full list of members
filed on: 14th, January 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 11th January 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th January 2010 director's details were changed
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 11th January 2010 with full list of members
filed on: 8th, February 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 31st January 2009
filed on: 31st, December 2009
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st January 2008
filed on: 12th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 9th February 2009 with shareholders record
filed on: 9th, February 2009
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to 9th April 2008 with shareholders record
filed on: 9th, April 2008
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 18/03/2008 from 29 craven street london WC2N 5NT
filed on: 18th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 26th February 2008 Secretary appointed
filed on: 26th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 26th February 2008 Director appointed
filed on: 26th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 17th October 2007 Secretary resigned
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 17th October 2007 Director resigned
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 17th October 2007 Director resigned
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 17th October 2007 Secretary resigned
filed on: 17th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 25th March 2007 New director appointed
filed on: 25th, March 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 15th March 2007. Value of each share 1 £, total number of shares: 4.
filed on: 25th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on 15th March 2007. Value of each share 1 £, total number of shares: 4.
filed on: 25th, March 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 28th February 2007 New secretary appointed;new director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 28th February 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 28th February 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 28th February 2007 New secretary appointed;new director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 28th February 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 28th February 2007 Secretary resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 28th February 2007 New director appointed
filed on: 28th, February 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 28th February 2007 Director resigned
filed on: 28th, February 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, January 2007
| incorporation
|
Free Download
(16 pages)
|