| AD02 |
Location of register of charges has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX at an unknown date
filed on: 17th, June 2022
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(17 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(16 pages)
|
| CH04 |
Secretary's details were changed on Monday 30th March 2020
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
|
| AP01 |
New director appointment on Friday 22nd March 2019.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 22nd March 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(30 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(15 pages)
|
| AD02 |
Location of register of charges has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP at an unknown date
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on Friday 20th January 2017
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(14 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 11 Old Jewry 7th Floor London EC2R 8DU
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 13th June 2016 with full list of members
filed on: 14th, June 2016
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 14th June 2016
capital
|
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 11 Old Jewry 7th Floor London EC2R 8DU
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 1st February 2012 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 13th June 2012 director's details were changed
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return made up to Saturday 13th June 2015 with full list of members
filed on: 7th, July 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 7th July 2015
capital
|
|
| AR01 |
Annual return made up to Friday 13th June 2014 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(13 pages)
|
| TM02 |
Secretary appointment termination on Thursday 3rd July 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
| AP04 |
On Thursday 3rd July 2014 - new secretary appointed
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on Tuesday 13th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
| CH01 |
On Monday 17th February 2014 director's details were changed
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(12 pages)
|
| AR01 |
Annual return made up to Thursday 13th June 2013 with full list of members
filed on: 26th, July 2013
| annual return
|
Free Download
(5 pages)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 400 Capability Green Luton Bedfordshire LU1 3AE England
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
| AP04 |
On Wednesday 24th July 2013 - new secretary appointed
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 17th July 2013
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 20th, August 2012
| accounts
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on Wednesday 4th July 2012.
filed on: 4th, July 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Wednesday 13th June 2012 with full list of members
filed on: 4th, July 2012
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: Tuesday 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
| AP04 |
On Tuesday 3rd July 2012 - new secretary appointed
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 22nd February 2012.
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 22nd February 2012
filed on: 22nd, February 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Monday 13th June 2011 with full list of members
filed on: 23rd, June 2011
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Monday 13th June 2011 director's details were changed
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 13th June 2011 director's details were changed
filed on: 22nd, June 2011
| officers
|
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, March 2011
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Sunday 13th June 2010 with full list of members
filed on: 25th, June 2010
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Sunday 13th June 2010 director's details were changed
filed on: 25th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sunday 13th June 2010 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Sunday 13th June 2010 secretary's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 26th, February 2010
| accounts
|
Free Download
(12 pages)
|
| 288c |
Secretary's change of particulars
filed on: 6th, August 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 27th July 2009
filed on: 27th, July 2009
| annual return
|
Free Download
(10 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 26th, February 2009
| accounts
|
Free Download
(10 pages)
|
| 288b |
On Wednesday 22nd October 2008 Appointment terminated secretary
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 22nd October 2008 Secretary appointed
filed on: 22nd, October 2008
| officers
|
Free Download
(1 page)
|
| 363s |
Annual return made up to Monday 29th September 2008
filed on: 29th, September 2008
| annual return
|
Free Download
(7 pages)
|
| 288c |
Director's change of particulars
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2008 to 31/12/2007
filed on: 20th, August 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, June 2007
| incorporation
|
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 13th, June 2007
| incorporation
|
Free Download
(17 pages)
|
| 288b |
On Wednesday 13th June 2007 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 13th June 2007 Secretary resigned
filed on: 13th, June 2007
| officers
|
Free Download
(1 page)
|