| AD01 |
Change of registered address from 201 Bishopsgate London EC2M 3AB England on 2024/03/01 to Dashwood House Old Broad Street London EC2M 1QS
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/07/14.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/07/14.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/06/30
filed on: 12th, July 2023
| accounts
|
Free Download
(25 pages)
|
| AP01 |
New director appointment on 2023/06/30.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/06/30
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2023/06/30
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2023/06/30
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/06/30.
filed on: 30th, June 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2021/06/30
filed on: 1st, July 2022
| accounts
|
Free Download
(25 pages)
|
| TM01 |
Director's appointment terminated on 2022/06/23
filed on: 24th, June 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/03/11.
filed on: 11th, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/03/11
filed on: 11th, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2021/09/03
filed on: 3rd, September 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/09/03.
filed on: 3rd, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/06/30
filed on: 14th, June 2021
| accounts
|
Free Download
(26 pages)
|
| AP01 |
New director appointment on 2020/11/25.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/11/17
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/06/30
filed on: 9th, March 2020
| accounts
|
Free Download
(23 pages)
|
| CH01 |
On 2019/12/11 director's details were changed
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/09/13
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2019/09/01 director's details were changed
filed on: 5th, September 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/09/01.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/06/30
filed on: 7th, August 2019
| accounts
|
Free Download
(23 pages)
|
| CH01 |
On 2018/12/20 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Austin Friars House 2-6 Austin Friars London EC2N 2HD on 2018/11/05 to 201 Bishopsgate London EC2M 3AB
filed on: 5th, November 2018
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2018/06/20
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/06/30
filed on: 18th, December 2017
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending 2016/06/30
filed on: 15th, September 2016
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/04/15
filed on: 6th, June 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2015/06/30
filed on: 22nd, April 2016
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on 2015/07/10
filed on: 4th, September 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/08/18.
filed on: 4th, September 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/06/30
filed on: 25th, June 2015
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/04/15
filed on: 25th, June 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/06/25
capital
|
|
| AP01 |
New director appointment on 2014/09/22.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/06/25
filed on: 17th, July 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/04/15
filed on: 22nd, April 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/22
capital
|
|
| CH01 |
On 2013/12/12 director's details were changed
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2013/06/30
filed on: 20th, November 2013
| accounts
|
Free Download
(23 pages)
|
| CH01 |
On 2013/06/13 director's details were changed
filed on: 12th, August 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/04/15
filed on: 22nd, April 2013
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2012/06/30
filed on: 14th, November 2012
| accounts
|
Free Download
(23 pages)
|
| AP01 |
New director appointment on 2012/09/10.
filed on: 10th, September 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/04/15
filed on: 16th, April 2012
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On 2011/12/10 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/06/30
filed on: 18th, January 2012
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2011/08/30.
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 2011/08/16, company appointed a new person to the position of a secretary
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2011/08/16
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/04/15
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2011/05/03
filed on: 3rd, May 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/05/03.
filed on: 3rd, May 2011
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2011/04/26
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/04/26
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/04/26
filed on: 26th, April 2011
| officers
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2011/06/30. Originally it was 2011/04/30
filed on: 4th, January 2011
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/06/24 from Austin Friars House 2-6 Austin Friars London EC2N 2HD
filed on: 24th, June 2010
| address
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/06/24
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/06/24
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/06/24
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/06/24.
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/06/24.
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
On 2010/06/24, company appointed a new person to the position of a secretary
filed on: 24th, June 2010
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/06/21 from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom
filed on: 21st, June 2010
| address
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/06/21.
filed on: 21st, June 2010
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/06/21
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/06/21
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
| AP03 |
On 2010/06/21, company appointed a new person to the position of a secretary
filed on: 21st, June 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2010/06/21
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/06/21.
filed on: 21st, June 2010
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 15th, April 2010
| incorporation
|
Free Download
(44 pages)
|