AA |
Accounts for a small company made up to 2022-12-31
filed on: 11th, October 2023
| accounts
|
Free Download
|
AP01 |
New director was appointed on 2023-03-01
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 7th, September 2022
| accounts
|
Free Download
(23 pages)
|
AD01 |
Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2021-12-31
filed on: 31st, December 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2021-08-31
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021-03-18 - new secretary appointed
filed on: 26th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-25
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 18th, March 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2021-02-05
filed on: 11th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020-10-20 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-10-20 director's details were changed
filed on: 20th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-01
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 31st, March 2020
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-29 to 2018-12-28
filed on: 22nd, December 2019
| accounts
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, November 2019
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 19th, November 2019
| resolution
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-31 to 2018-12-29
filed on: 26th, September 2019
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(19 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, May 2018
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, January 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2017-09-29
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-09-29
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from The Johnson Building 77 Hatton Garden London England EC1N 8JS England to Friars House 160 Blackfriars Road London SE1 8EZ on 2017-04-02
filed on: 2nd, April 2017
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 6th, January 2017
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, January 2017
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2016-10-18
filed on: 21st, October 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 21st, October 2016
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, October 2016
| incorporation
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to The Johnson Building 77 Hatton Garden London England EC1N 8JS on 2016-10-12
filed on: 12th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-09-01 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-10-03
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-10-03
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-10-03
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-10-03
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 29th, September 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to 2016-06-03 with full list of members
filed on: 17th, June 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-07-31
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-07-31
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 22nd, September 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-06-03 with full list of members
filed on: 19th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-06-19: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-04-30
filed on: 5th, May 2015
| officers
|
Free Download
|
AP01 |
New director was appointed on 2015-04-30
filed on: 1st, May 2015
| officers
|
Free Download
|
AD01 |
Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-02-19
filed on: 19th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 11th, July 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2014-06-03 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-06-04: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 12th, August 2013
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2013-06-03 with full list of members
filed on: 5th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 13th, September 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2012-06-03 with full list of members
filed on: 8th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2011-06-03 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2011-03-25 director's details were changed
filed on: 19th, April 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010-12-20 - new secretary appointed
filed on: 20th, December 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2011-06-30 to 2010-12-31
filed on: 20th, December 2010
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2010-12-20
filed on: 20th, December 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010-12-14 - new secretary appointed
filed on: 14th, December 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-12-14
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, June 2010
| incorporation
|
Free Download
(16 pages)
|