AP01 |
New director was appointed on 18th September 2023
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
13th September 2023 - the day director's appointment was terminated
filed on: 26th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th September 2023
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
21st March 2023 - the day director's appointment was terminated
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st August 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(22 pages)
|
TM02 |
17th February 2023 - the day secretary's appointment was terminated
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st March 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2022 - the day director's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st August 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 6th December 2021
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st December 2021
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
1st December 2021 - the day secretary's appointment was terminated
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
17th September 2021 - the day director's appointment was terminated
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st August 2020
filed on: 16th, April 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
17th September 2020 - the day director's appointment was terminated
filed on: 16th, November 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 29th May 2020. New Address: Northern & Shell Building, 5th Floor 10 Lower Thames Street London EC3R 6EN. Previous address: 5th Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA
filed on: 29th, May 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th May 2020
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
17th April 2020 - the day director's appointment was terminated
filed on: 21st, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th April 2020
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
13th February 2020 - the day secretary's appointment was terminated
filed on: 14th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 14th February 2020
filed on: 14th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
30th September 2019 - the day director's appointment was terminated
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th July 2019
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2020 to 31st August 2020
filed on: 3rd, April 2019
| accounts
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 21st March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
21st March 2019 - the day secretary's appointment was terminated
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th February 2019
filed on: 14th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2018 - the day director's appointment was terminated
filed on: 2nd, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 30th July 2018
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th July 2018
filed on: 12th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2018
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd January 2018 - the day director's appointment was terminated
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 10th January 2018 director's details were changed
filed on: 10th, January 2018
| officers
|
Free Download
|
TM01 |
4th January 2018 - the day director's appointment was terminated
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th November 2017
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 20th, November 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
15th July 2017 - the day director's appointment was terminated
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
22nd December 2016 - the day director's appointment was terminated
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd December 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(15 pages)
|
TM01 |
30th September 2016 - the day director's appointment was terminated
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
10th June 2016 - the day director's appointment was terminated
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th May 2016, no shareholders list
filed on: 26th, May 2016
| annual return
|
Free Download
(7 pages)
|
TM01 |
15th February 2016 - the day director's appointment was terminated
filed on: 16th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 25th May 2015, no shareholders list
filed on: 15th, June 2015
| annual return
|
Free Download
(8 pages)
|
AD01 |
Address change date: 15th June 2015. New Address: 5th Floor, Woolgate Exchange 25 Basinghall Street London EC2V 5HA. Previous address: C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG England
filed on: 15th, June 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th April 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
AD01 |
Address change date: 7th April 2015. New Address: C/O Haysmacintyre 26 Red Lion Square London WC1R 4AG. Previous address: Weston House 246 High Holborn London WC1V 7EX
filed on: 7th, April 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd January 2015
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(15 pages)
|
AP03 |
New secretary appointment on 15th July 2014
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
14th July 2014 - the day secretary's appointment was terminated
filed on: 15th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd July 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th May 2014, no shareholders list
filed on: 23rd, June 2014
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, March 2014
| auditors
|
Free Download
(2 pages)
|
MISC |
Section 519 companies act 2006
filed on: 12th, February 2014
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2013
filed on: 12th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(15 pages)
|
TM01 |
22nd July 2013 - the day director's appointment was terminated
filed on: 22nd, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
22nd July 2013 - the day director's appointment was terminated
filed on: 22nd, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th May 2013, no shareholders list
filed on: 19th, June 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 246 High Holborn London WC1V 7EX on 19th June 2013
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
|
TM01 |
10th June 2013 - the day director's appointment was terminated
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
10th June 2013 - the day director's appointment was terminated
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th May 2013
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, May 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, May 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 4th, January 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 25th May 2012, no shareholders list
filed on: 20th, June 2012
| annual return
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 30th, April 2012
| accounts
|
Free Download
(1 page)
|
TM02 |
30th April 2012 - the day secretary's appointment was terminated
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 28th, March 2012
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 31st January 2012 director's details were changed
filed on: 31st, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th May 2011, no shareholders list
filed on: 22nd, June 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 19th May 2011
filed on: 19th, May 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
6th May 2011 - the day director's appointment was terminated
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th November 2010
filed on: 15th, November 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th July 2010
filed on: 20th, July 2010
| officers
|
Free Download
(3 pages)
|