AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 25th, March 2024
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Mar 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 40 Basinghall Street London EC2V 5DE England on Wed, 16th Mar 2022 to St Magnus House 3 Lower Thames Street London EC3R 6HD
filed on: 16th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 23rd, November 2021
| accounts
|
Free Download
(10 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, October 2021
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 057042450002, created on Mon, 24th May 2021
filed on: 2nd, June 2021
| mortgage
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 112 Houndsditch, London Houndsditch London EC3A 7BD England on Fri, 12th Feb 2021 to Beaumont City Tower 40 Basinghall Street London EC2V 5DE
filed on: 12th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Beaumont City Tower 40 Basinghall Street London EC2V 5DE England on Fri, 12th Feb 2021 to 40 Basinghall Street London EC2V 5DE
filed on: 12th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tue, 31st Jan 2017 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 9th Floor John Stow House 18 Bevis Marks London EC3A 7JB on Wed, 8th Jun 2016 to 112 Houndsditch, London Houndsditch London EC3A 7BD
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Feb 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Sep 2015
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2015
filed on: 19th, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Feb 2015
filed on: 15th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 15th Apr 2015: 1.00 GBP
capital
|
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AA |
Dormant company accounts made up to Fri, 28th Feb 2014
filed on: 22nd, October 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 6th May 2015
filed on: 22nd, October 2014
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 057042450001
filed on: 26th, June 2014
| mortgage
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Feb 2014
filed on: 27th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 27th Feb 2014: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Feb 2013
filed on: 20th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Tue, 28th Feb 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 12th Nov 2012
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Feb 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Fri, 18th Feb 2011 new director was appointed.
filed on: 18th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Feb 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 19th, August 2010
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Feb 2010
filed on: 15th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 9th Feb 2010. Old Address: 9Th Floor John Stow House 18 Bevis Marks London EC3A 7JB
filed on: 9th, February 2010
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sat, 28th Feb 2009
filed on: 21st, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 25th Feb 2009 with complete member list
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 28th Feb 2008
filed on: 21st, May 2008
| accounts
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 12th, March 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Sat, 1st Mar 2008 with complete member list
filed on: 1st, March 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 28th, February 2008
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 17th, September 2007
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 28th Feb 2007
filed on: 17th, September 2007
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 19th Mar 2007 with complete member list
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Mon, 19th Mar 2007 with complete member list
filed on: 19th, March 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 22/09/06 from: riverside house 1-5 como street romford RM7 7DN
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 22/09/06 from: riverside house 1-5 como street romford RM7 7DN
filed on: 22nd, September 2006
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2006
| incorporation
|
Free Download
(17 pages)
|