AA |
Full accounts data made up to Sunday 30th April 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(15 pages)
|
AP03 |
On Monday 1st May 2023 - new secretary appointed
filed on: 5th, May 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Sunday 30th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 30th April 2023
filed on: 4th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th April 2022
filed on: 2nd, February 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th April 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(17 pages)
|
AP03 |
On Saturday 31st July 2021 - new secretary appointed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 31st July 2021.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 31st July 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st July 2021.
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 31st July 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 31st July 2021
filed on: 11th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th April 2020
filed on: 2nd, April 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 30th April 2020.
filed on: 30th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th April 2019
filed on: 31st, January 2020
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Broadwalk House Appold Street London EC2A 2AG England to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on Tuesday 4th June 2019
filed on: 4th, June 2019
| address
|
Free Download
(1 page)
|
AP03 |
On Friday 1st March 2019 - new secretary appointed
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 14th, March 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th February 2019
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th April 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 1st May 2018.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th April 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th April 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(17 pages)
|
AD01 |
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Broadwalk House Appold Street London EC2A 2AG on Wednesday 13th December 2017
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th April 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(17 pages)
|
AP03 |
On Thursday 1st September 2016 - new secretary appointed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st August 2016
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st May 2016
filed on: 29th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2015
filed on: 8th, February 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Tuesday 8th December 2015 with full list of members
filed on: 9th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 9th December 2015
capital
|
|
AA |
Full accounts data made up to Wednesday 30th April 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Monday 8th December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th May 2014
filed on: 13th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 9th May 2014.
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 9th May 2014
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 9th May 2014 - new secretary appointed
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th May 2014.
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 9th May 2014.
filed on: 9th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 9th May 2014
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th April 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Sunday 8th December 2013 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Wednesday 11th December 2013
capital
|
|
TM01 |
Director appointment termination date: Wednesday 20th February 2013
filed on: 20th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 30th April 2012
filed on: 5th, February 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 8th December 2012
filed on: 14th, January 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Saturday 30th April 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Thursday 8th December 2011
filed on: 27th, January 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 30th April 2010
filed on: 3rd, February 2011
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Wednesday 8th December 2010 with full list of members
filed on: 7th, January 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 30th April 2009
filed on: 30th, January 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Tuesday 8th December 2009 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(14 pages)
|
288a |
On Wednesday 24th June 2009 Director appointed
filed on: 24th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 17th June 2009 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 30th, December 2008
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Wednesday 30th April 2008
filed on: 30th, December 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Annual return made up to Tuesday 23rd December 2008
filed on: 23rd, December 2008
| annual return
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/12/2007 to 30/04/2008
filed on: 16th, October 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/2008 to 31/12/2006
filed on: 3rd, October 2008
| accounts
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 16th January 2008
filed on: 16th, January 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 16th January 2008 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Wednesday 16th January 2008
filed on: 16th, January 2008
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to Wednesday 16th January 2008 (Director's particulars changed)
annual return
|
|
288c |
Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, December 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 20th December 2006. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, January 2007
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 30/04/08
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 30/04/08
filed on: 3rd, January 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Wednesday 20th December 2006. Value of each share 1 £, total number of shares: 2.
filed on: 3rd, January 2007
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New secretary appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 20th December 2006 New director appointed
filed on: 20th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 13th December 2006 Secretary resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th December 2006 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th December 2006 Director resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th December 2006 Secretary resigned
filed on: 13th, December 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2006
| incorporation
|
Free Download
(17 pages)
|