CH04 |
Secretary's name changed on Fri, 15th Dec 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 1st, September 2023
| accounts
|
Free Download
(76 pages)
|
AP01 |
On Mon, 27th Mar 2023 new director was appointed.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 27th Mar 2023 - the day director's appointment was terminated
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 24th, September 2022
| accounts
|
Free Download
(77 pages)
|
CH01 |
On Tue, 23rd Aug 2022 director's details were changed
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(77 pages)
|
CH01 |
On Fri, 2nd Jul 2021 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 2nd Jul 2021 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 23rd, November 2020
| accounts
|
Free Download
|
CH01 |
On Mon, 9th Sep 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 11th, July 2019
| accounts
|
Free Download
(72 pages)
|
CH01 |
On Wed, 28th Nov 2018 director's details were changed
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 28th Nov 2018 new director was appointed.
filed on: 29th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 28th Nov 2018 - the day director's appointment was terminated
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 24th, August 2018
| accounts
|
Free Download
(71 pages)
|
CH01 |
On Tue, 17th Apr 2018 director's details were changed
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(70 pages)
|
AP01 |
On Tue, 30th May 2017 new director was appointed.
filed on: 12th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 30th May 2017 - the day director's appointment was terminated
filed on: 12th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 31st Aug 2016 - the day director's appointment was terminated
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 17th, August 2016
| accounts
|
Free Download
(157 pages)
|
TM01 |
Mon, 29th Feb 2016 - the day director's appointment was terminated
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 29th Feb 2016 new director was appointed.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 23rd Aug 2015 with full list of members
filed on: 18th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 18th Sep 2015: 160526.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 14th, August 2015
| accounts
|
Free Download
(68 pages)
|
AD01 |
Address change date: Wed, 1st Jul 2015. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 29th Apr 2015 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
|
TM01 |
Wed, 29th Apr 2015 - the day director's appointment was terminated
filed on: 29th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return drawn up to Sat, 23rd Aug 2014 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 160526.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 4th, July 2014
| accounts
|
Free Download
(69 pages)
|
AP01 |
On Wed, 5th Mar 2014 new director was appointed.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 4th Mar 2014 - the day director's appointment was terminated
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 19th Dec 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 24th Oct 2013 - the day director's appointment was terminated
filed on: 24th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 27th, August 2013
| accounts
|
Free Download
(68 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Aug 2013 with full list of members
filed on: 26th, August 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thu, 23rd May 2013 director's details were changed
filed on: 26th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 6th Jun 2013 new director was appointed.
filed on: 6th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 4th Sep 2012 director's details were changed
filed on: 4th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 3rd Jun 2013 - the day director's appointment was terminated
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 26th Feb 2013
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(71 pages)
|
AR01 |
Annual return drawn up to Thu, 23rd Aug 2012 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 4th Sep 2012. Old Address: C/O Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street London EC2V 7EX England
filed on: 4th, September 2012
| address
|
Free Download
(2 pages)
|
AP01 |
On Wed, 9th May 2012 new director was appointed.
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 8th May 2012 - the day director's appointment was terminated
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 26th Mar 2012. Old Address: C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom
filed on: 26th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2011
filed on: 6th, January 2012
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 8th Dec 2011. Old Address: 145-157 St John Street London EC1V 4PW England
filed on: 8th, December 2011
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 8th Dec 2011
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Nov 2011 new director was appointed.
filed on: 22nd, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 22nd Nov 2011 new director was appointed.
filed on: 22nd, November 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 4th Nov 2011 - the day director's appointment was terminated
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 4th Nov 2011 - the day director's appointment was terminated
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 28th Oct 2011: 160526.00 GBP
filed on: 2nd, November 2011
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, October 2011
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 13th, October 2011
| incorporation
|
Free Download
(13 pages)
|
AP01 |
On Mon, 26th Sep 2011 new director was appointed.
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 23rd Sep 2011 - the day director's appointment was terminated
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 23rd Aug 2011 with full list of members
filed on: 13th, September 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Thu, 14th Apr 2011. Old Address: Citypoint 1 Ropemaker Street London EC2Y 9HD
filed on: 14th, April 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Dec 2011 to Thu, 31st Mar 2011
filed on: 5th, November 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Oct 2010 new director was appointed.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Oct 2010 new director was appointed.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Tue, 19th Oct 2010 - the day director's appointment was terminated
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 19th Oct 2010 - the day director's appointment was terminated
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 19th Oct 2010 new director was appointed.
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 19th Oct 2010 new director was appointed.
filed on: 19th, October 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Tue, 19th Oct 2010 - the day secretary's appointment was terminated
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 19th Oct 2010 - the day director's appointment was terminated
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2011
filed on: 19th, October 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 19th Oct 2010. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 19th, October 2010
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed alnery no. 2939 LIMITEDcertificate issued on 15/10/10
filed on: 15th, October 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 14th Oct 2010 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 15th, October 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, August 2010
| incorporation
|
Free Download
(23 pages)
|