AD01 |
New registered office address 50 Gresham Street London EC2V 7AY. Change occurred on 2023-11-23. Company's previous address: The Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom.
filed on: 23rd, November 2023
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 15th, June 2023
| accounts
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Free Download
(7 pages)
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AD01 |
New registered office address The Minster Building 21 Mincing Lane London EC3R 7AG. Change occurred on 2022-11-07. Company's previous address: 8th Floor, City Pavilion, Cannon Green, 27 Bush Lane, London London EC4R 0AA England.
filed on: 7th, November 2022
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 27th, May 2022
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 17th, June 2021
| accounts
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Free Download
(7 pages)
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AD01 |
New registered office address 8th Floor, City Pavilion, Cannon Green, 27 Bush Lane, London London EC4R 0AA. Change occurred on 2021-01-27. Company's previous address: Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA United Kingdom.
filed on: 27th, January 2021
| address
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Free Download
(1 page)
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AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 18th, September 2020
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 17th, October 2019
| accounts
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Free Download
(7 pages)
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AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 6th, December 2018
| accounts
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Free Download
(7 pages)
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AA |
Micro company accounts made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, November 2016
| accounts
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Free Download
(6 pages)
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AD01 |
New registered office address Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA. Change occurred on 2016-10-12. Company's previous address: 18 King William Street London EC4N 7BP.
filed on: 12th, October 2016
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-02-19
filed on: 24th, February 2016
| annual return
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Free Download
(3 pages)
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SH01 |
Statement of Capital on 2016-02-24: 15000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2015-03-31
filed on: 22nd, September 2015
| accounts
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Free Download
(6 pages)
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AR01 |
Annual return for the period up to 2015-02-19
filed on: 20th, February 2015
| annual return
|
Free Download
(3 pages)
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SH01 |
Statement of Capital on 2015-02-20: 15000.00 GBP
capital
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AA |
Total exemption small company accounts data made up to 2014-03-31
filed on: 31st, December 2014
| accounts
|
Free Download
(6 pages)
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AD01 |
New registered office address 18 King William Street London EC4N 7BP. Change occurred on 2014-10-06. Company's previous address: 1 Royal Exchange Avenue London EC3V 3LT.
filed on: 6th, October 2014
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-02-19
filed on: 24th, March 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-03-31
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-02-19
filed on: 5th, March 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-03-31
filed on: 21st, December 2012
| accounts
|
Free Download
(6 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-02-19
filed on: 20th, March 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-03-31
filed on: 1st, December 2011
| accounts
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Free Download
(5 pages)
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AD01 |
Registered office address changed from C/O Bruce Mainwaring 01 Royal Exchange Avenue London EC3V 3LT United Kingdom on 2011-10-27
filed on: 27th, October 2011
| address
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Free Download
(1 page)
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AD01 |
Registered office address changed from 111 Charterhouse Street London EC1M 6AW on 2011-05-10
filed on: 10th, May 2011
| address
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Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-02-19
filed on: 18th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-03-31
filed on: 4th, January 2011
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-02-19
filed on: 9th, March 2010
| annual return
|
Free Download
(14 pages)
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AA |
Total exemption small company accounts data made up to 2009-03-31
filed on: 5th, February 2010
| accounts
|
Free Download
(5 pages)
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363a |
Period up to 2009-03-09 - Annual return with full member list
filed on: 9th, March 2009
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small company accounts data made up to 2008-03-31
filed on: 31st, October 2008
| accounts
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Free Download
(5 pages)
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RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 19th, September 2008
| resolution
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Free Download
(2 pages)
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123 |
Nc inc already adjusted 20/08/08
filed on: 19th, September 2008
| capital
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Free Download
(1 page)
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363a |
Period up to 2008-05-16 - Annual return with full member list
filed on: 16th, May 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2007-03-31
filed on: 10th, October 2007
| accounts
|
Free Download
(6 pages)
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AA |
Small company accounts for the period up to 2007-03-31
filed on: 10th, October 2007
| accounts
|
Free Download
(6 pages)
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287 |
Registered office changed on 17/07/07 from: 7TH floor 78 cannon street london EC4 N6HH
filed on: 17th, July 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 17/07/07 from: 7TH floor, 78 cannon street, london, EC4 N6HH
filed on: 17th, July 2007
| address
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Free Download
(1 page)
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363s |
Period up to 2007-03-21 - Annual return with full member list
filed on: 21st, March 2007
| annual return
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Free Download
(7 pages)
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363(288) |
Annual return drawn up to 2007-03-21 (Secretary's particulars changed)
annual return
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363s |
Period up to 2007-03-21 - Annual return with full member list
filed on: 21st, March 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2006-03-31
filed on: 7th, August 2006
| accounts
|
Free Download
(13 pages)
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AA |
Full accounts data made up to 2006-03-31
filed on: 7th, August 2006
| accounts
|
Free Download
(13 pages)
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363s |
Period up to 2006-03-17 - Annual return with full member list
filed on: 17th, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2006-03-17 - Annual return with full member list
filed on: 17th, March 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2005-03-31
filed on: 24th, January 2006
| accounts
|
Free Download
(11 pages)
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AA |
Full accounts data made up to 2005-03-31
filed on: 24th, January 2006
| accounts
|
Free Download
(11 pages)
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88(2)R |
Alloted 1 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 15th, April 2005
| capital
|
Free Download
(2 pages)
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88(2)R |
Alloted 1 shares on 2005-03-31. Value of each share 1 £, total number of shares: 100.
filed on: 15th, April 2005
| capital
|
Free Download
(2 pages)
|
363s |
Period up to 2005-04-12 - Annual return with full member list
filed on: 12th, April 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to 2005-04-12 - Annual return with full member list
filed on: 12th, April 2005
| annual return
|
Free Download
(7 pages)
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88(2)R |
Alloted 98 shares on 2004-11-25. Value of each share 1 £, total number of shares: 99.
filed on: 2nd, December 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on 2004-11-25. Value of each share 1 £, total number of shares: 99.
filed on: 2nd, December 2004
| capital
|
Free Download
(2 pages)
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225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 25th, November 2004
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 28/02/05 to 31/03/05
filed on: 25th, November 2004
| accounts
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Free Download
(1 page)
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287 |
Registered office changed on 28/10/04 from: 9 kingsway, london, WC2B 6YF
filed on: 28th, October 2004
| address
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Free Download
(1 page)
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287 |
Registered office changed on 28/10/04 from: 9 kingsway london WC2B 6YF
filed on: 28th, October 2004
| address
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 19th, February 2004
| incorporation
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Free Download
(17 pages)
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NEWINC |
Incorporation
filed on: 19th, February 2004
| incorporation
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Free Download
(17 pages)
|