AD01 |
Change of registered address from 155 Bishopsgate London EC2M 3TQ England on 2021/01/11 to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
filed on: 11th, January 2021
| address
|
Free Download
(2 pages)
|
AP03 |
On 2020/08/18, company appointed a new person to the position of a secretary
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5 Churchill Place Canary Wharf London E14 5rd England on 2020/08/19 to 155 Bishopsgate London EC2M 3TQ
filed on: 19th, August 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/08/17
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/08/17
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/18.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/18.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 25th, March 2020
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened to 2019/03/30
filed on: 12th, December 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from One Churchill Place Canary Wharf London E14 5rd England on 2019/12/02 to 5 Churchill Place Canary Wharf London E14 5rd
filed on: 2nd, December 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 6th, March 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 17th, January 2017
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2016/11/24
filed on: 7th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Kyte Capital Management Limited, Business Design Centre 52 Upper Street London N1 0QH on 2016/12/06 to One Churchill Place Canary Wharf London E14 5rd
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/24.
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/05/19
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015/05/19, company appointed a new person to the position of a secretary
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/29
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 6th, July 2015
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 2015/03/25, company appointed a new person to the position of a secretary
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2015/03/25
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/12/19
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2014/11/27
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/29
filed on: 27th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 2014/05/14, company appointed a new person to the position of a secretary
filed on: 14th, May 2014
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2014/05/14
filed on: 14th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013/08/12 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/03/31
filed on: 23rd, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/29
filed on: 15th, November 2013
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 5th, February 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/29
filed on: 9th, November 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 29th, December 2011
| accounts
|
Free Download
(11 pages)
|
TM02 |
Secretary's appointment terminated on 2011/12/07
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2011/12/07, company appointed a new person to the position of a secretary
filed on: 7th, December 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/29
filed on: 24th, November 2011
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2011/03/02.
filed on: 2nd, March 2011
| officers
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2011/02/11
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/29
filed on: 30th, November 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 28th, July 2010
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/11/01
filed on: 7th, July 2010
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/30
filed on: 20th, January 2010
| annual return
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/29
filed on: 25th, November 2009
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 21st, September 2009
| accounts
|
Free Download
(12 pages)
|
288b |
On 2009/09/15 Appointment terminated director
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/12/01 with complete member list
filed on: 1st, December 2008
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/03/2009
filed on: 21st, August 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/08/06 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/07/28 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, October 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 29th, October 2007
| incorporation
|
Free Download
(16 pages)
|