AA |
Full accounts data made up to 2022-12-31
filed on: 6th, November 2023
| accounts
|
Free Download
(27 pages)
|
CH04 |
Secretary's details changed on 2023-04-03
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 13th, October 2022
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2022-02-08
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-08 director's details were changed
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 12th, October 2021
| accounts
|
Free Download
(27 pages)
|
CH04 |
Secretary's details changed on 2021-06-18
filed on: 24th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 6th, October 2020
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2020-02-05 director's details were changed
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 4th, October 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2019-06-06
filed on: 15th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 7th Floor 40 Lime Street London England EC3M 7AW to Level 13 52 Lime Street London EC3M 7AF on 2018-08-28
filed on: 28th, August 2018
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2018-04-20
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(25 pages)
|
CH04 |
Secretary's details changed on 2016-11-22
filed on: 29th, December 2016
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 2 Minster Court London EC3R 7BB England to C/O Callidus Solutions Limited 150 Minories Minories London EC3N 1LS at an unknown date
filed on: 23rd, December 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 5th, October 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2015-12-15 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-12-22: 900000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-12-01
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-01
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 110 Fenchurch Street London England EC3M 5JT England to 2 Minster Court London EC3R 7BB at an unknown date
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2015-06-05
filed on: 17th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2015-02-27
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-12-15 with full list of members
filed on: 30th, December 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-12-22: 900000.00 GBP
filed on: 23rd, December 2014
| capital
|
Free Download
(3 pages)
|
MISC |
Section 519
filed on: 11th, December 2014
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 25th, November 2014
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(20 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 17th, February 2014
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 14th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-15 with full list of members
filed on: 18th, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-12-18: 700000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 3rd, October 2013
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 2013-02-08: 700000.00 GBP
filed on: 8th, February 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-12-15 with full list of members
filed on: 3rd, January 2013
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 6Th Floor 40 Lime Street London EC3M 7AW on 2012-11-28
filed on: 28th, November 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 4th, October 2012
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2008-12-15 director's details were changed
filed on: 6th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-12-15 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 30th, September 2011
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2011-05-24
filed on: 24th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-04
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-28 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-28 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-04-28 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-04-28 secretary's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-04-28 director's details were changed
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2011-04-15
filed on: 28th, April 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-03-04
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-03-04
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-03-04
filed on: 4th, March 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-12-15 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-12-15 with full list of members
filed on: 22nd, December 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2010-12-15 director's details were changed
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 20th, September 2010
| accounts
|
Free Download
(16 pages)
|
AP04 |
On 2010-03-23 - new secretary appointed
filed on: 23rd, March 2010
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2009-12-15 with full list of members
filed on: 13th, January 2010
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2010-01-13
filed on: 13th, January 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-01-05: 600000.00 GBP
filed on: 12th, January 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, January 2010
| resolution
|
Free Download
(31 pages)
|
287 |
Registered office changed on 27/04/2009 from 51 eastcheap london EC3M 1JP
filed on: 27th, April 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 27th, April 2009
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/04/09
filed on: 27th, April 2009
| capital
|
Free Download
(1 page)
|
288a |
On 2009-03-21 Director appointed
filed on: 21st, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-12-30 Director and secretary appointed
filed on: 30th, December 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-12-30 Director appointed
filed on: 30th, December 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-12-30 Appointment terminated director
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-12-30 Director appointed
filed on: 30th, December 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-12-30 Appointment terminated secretary
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, December 2008
| incorporation
|
Free Download
(24 pages)
|