CS01 |
Confirmation statement with no updates Sunday 14th January 2024
filed on: 15th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 3rd, April 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 14th January 2023
filed on: 17th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd August 2022.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd August 2022.
filed on: 23rd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th May 2022
filed on: 19th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Friday 14th January 2022
filed on: 17th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Monday 8th November 2021
filed on: 8th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Tuesday 31st March 2020 (was Tuesday 30th June 2020).
filed on: 18th, February 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 14th January 2021
filed on: 14th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 10th December 2020.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 11th March 2020 director's details were changed
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2020.
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd January 2020
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th December 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 10th, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thursday 3rd January 2019
filed on: 16th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address 1 London Wall Place London EC2Y 5AU. Change occurred on Tuesday 4th September 2018. Company's previous address: 31 Gresham Street London EC2V 7QA.
filed on: 4th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd January 2018
filed on: 9th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 8th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(7 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 15th June 2017
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 3rd January 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 7th, January 2017
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 14th, January 2016
| accounts
|
Free Download
(7 pages)
|
AP03 |
Appointment (date: Thursday 27th November 2014) of a secretary
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 3rd January 2016
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 8th January 2016
capital
|
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2015
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st March 2015.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 3rd January 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 26th March 2015
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 5th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 3rd January 2014
filed on: 18th, March 2014
| annual return
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Tuesday 10th September 2013.
filed on: 10th, September 2013
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 11th June 2013
filed on: 25th, June 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, June 2013
| resolution
|
Free Download
(30 pages)
|
AA01 |
Accounting period extended to Monday 31st March 2014. Originally it was Friday 31st January 2014
filed on: 25th, March 2013
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed alnery no. 3090 LIMITEDcertificate issued on 25/03/13
filed on: 25th, March 2013
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th March 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 25th March 2013.
filed on: 25th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 25th March 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 25th March 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 25th March 2013
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 25th March 2013) of a secretary
filed on: 25th, March 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 25th March 2013 from One Bishops Square London E1 6AD United Kingdom
filed on: 25th, March 2013
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, January 2013
| incorporation
|
Free Download
(24 pages)
|