AA |
Full accounts for the period ending 30th September 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending 30th September 2021
filed on: 13th, April 2022
| accounts
|
Free Download
(31 pages)
|
AD01 |
Address change date: 1st April 2021. New Address: Cannon Place, 5th Floor 78 Cannon Street London EC4N 6HL. Previous address: Heron Tower Level 17 110 Bishopsgate London EC2N 4AY
filed on: 1st, April 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(32 pages)
|
AA01 |
Current accounting period extended from 31st March 2021 to 30th September 2021
filed on: 15th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(32 pages)
|
TM01 |
26th June 2019 - the day director's appointment was terminated
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
26th June 2019 - the day director's appointment was terminated
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 5th, September 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 9th, August 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 4th, August 2016
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 26th November 2015
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th November 2015
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
26th November 2015 - the day director's appointment was terminated
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th July 2015 with full list of members
filed on: 14th, August 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th August 2015: 350004.00 GBP
capital
|
|
TM01 |
30th April 2015 - the day director's appointment was terminated
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd May 2015
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 25th July 2014 with full list of members
filed on: 19th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 19th August 2014: 350004.00 GBP
capital
|
|
AP01 |
New director was appointed on 15th July 2014
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 4th, August 2014
| accounts
|
Free Download
(21 pages)
|
TM01 |
24th June 2014 - the day director's appointment was terminated
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th September 2013
filed on: 27th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th July 2013 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th August 2013: 350004.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, August 2013
| resolution
|
Free Download
(33 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 26th, July 2013
| accounts
|
Free Download
(16 pages)
|
TM01 |
15th April 2013 - the day director's appointment was terminated
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th July 2012 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom on 1st August 2012
filed on: 1st, August 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 24th, July 2012
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from Level 9 Leaf B Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 12th July 2012
filed on: 12th, July 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd January 2012
filed on: 23rd, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
25th October 2011 - the day director's appointment was terminated
filed on: 25th, October 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th July 2011 with full list of members
filed on: 15th, August 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 26th, July 2011
| accounts
|
Free Download
(14 pages)
|
TM02 |
28th October 2010 - the day secretary's appointment was terminated
filed on: 28th, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th July 2010 with full list of members
filed on: 2nd, August 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 28th, July 2010
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2nd June 2010
filed on: 2nd, June 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
12th May 2010 - the day director's appointment was terminated
filed on: 12th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
12th May 2010 - the day director's appointment was terminated
filed on: 12th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
16th February 2010 - the day director's appointment was terminated
filed on: 16th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st January 1970 secretary's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 6th, August 2009
| accounts
|
Free Download
(16 pages)
|
363a |
Annual return up to 28th July 2009 with shareholders record
filed on: 28th, July 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 6th July 2009 Director appointed
filed on: 6th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 30th June 2009 Director appointed
filed on: 30th, June 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 17th June 2009 Appointment terminated director
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 7th May 2009 Appointment terminated director
filed on: 7th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 13th November 2008 Director appointed
filed on: 13th, November 2008
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 22nd August 2008 with shareholders record
filed on: 22nd, August 2008
| annual return
|
Free Download
(7 pages)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2008
filed on: 8th, August 2008
| accounts
|
Free Download
(13 pages)
|
287 |
Registered office changed on 06/05/2008 from 75 king william street london EC4N 7BE
filed on: 6th, May 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 2nd, May 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 4th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/08 to 31/03/08
filed on: 4th, January 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 20th December 2007 New secretary appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 20th December 2007 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 20th December 2007 New director appointed
filed on: 20th, December 2007
| officers
|
Free Download
(3 pages)
|
288b |
On 20th December 2007 Secretary resigned
filed on: 20th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 20th December 2007 New secretary appointed
filed on: 20th, December 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 350000 shares on 21st November 2007. Value of each share 1 £, total number of shares: 350004.
filed on: 18th, December 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 350000 shares on 21st November 2007. Value of each share 1 £, total number of shares: 350004.
filed on: 18th, December 2007
| capital
|
Free Download
(2 pages)
|
288b |
On 26th October 2007 Director resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 26th October 2007 Director resigned
filed on: 26th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd October 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd October 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 22nd October 2007 Secretary resigned
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 22nd October 2007 New secretary appointed
filed on: 22nd, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(5 pages)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(5 pages)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(5 pages)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(5 pages)
|
288b |
On 15th October 2007 Director resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 15th October 2007 Director resigned
filed on: 15th, October 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 23rd, August 2007
| resolution
|
Free Download
|
123 |
Nc inc already adjusted 14/08/07
filed on: 23rd, August 2007
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 14/08/07
filed on: 23rd, August 2007
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, August 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, August 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 23rd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 23rd, August 2007
| resolution
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, August 2007
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, August 2007
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 25th, July 2007
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 25th, July 2007
| incorporation
|
Free Download
(15 pages)
|