AP01 |
On Thu, 29th Jun 2023 new director was appointed.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Jun 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 2nd Jul 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(58 pages)
|
SH01 |
Capital declared on Thu, 15th Dec 2022: 65415604.00 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 3rd Jul 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(55 pages)
|
CH01 |
On Tue, 1st Dec 2020 director's details were changed
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 27th Jun 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(50 pages)
|
AA |
Full accounts for the period ending Sat, 29th Jun 2019
filed on: 20th, July 2020
| accounts
|
Free Download
(46 pages)
|
AD01 |
Change of registered address from 2 Cavendish Square London W1G 0PU on Wed, 11th Sep 2019 to Seventh Floor Brunel Building 2 Canalside Walk London W2 1DG
filed on: 11th, September 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(46 pages)
|
SH01 |
Capital declared on Thu, 16th May 2019: 14906.00 GBP
filed on: 24th, June 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 22nd Mar 2019: 12406.00 GBP
filed on: 5th, April 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 1st Feb 2019: 12306.00 GBP
filed on: 22nd, March 2019
| capital
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 5th Feb 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 35 Great St Helen's London EC3A 6AP United Kingdom at an unknown date to 100 New Bridge Street London EC4V 6JA
filed on: 14th, January 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 9th Nov 2018: 12304.00 GBP
filed on: 10th, January 2019
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 10th Oct 2018: 12304.00 GBP
filed on: 22nd, October 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 6th Dec 2017: 12302.00 GBP
filed on: 5th, July 2018
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 1st Jul 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(43 pages)
|
SH01 |
Capital declared on Fri, 22nd Dec 2017: 12300.00 GBP
filed on: 22nd, January 2018
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 2nd Jul 2016
filed on: 6th, April 2017
| accounts
|
Free Download
(38 pages)
|
AD02 |
Single Alternative Inspection Location changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom at an unknown date to 35 Great St Helen's London EC3A 6AP
filed on: 26th, January 2017
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Fri, 20th Jan 2017
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 20th Jan 2017 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 20th Jan 2017 director's details were changed
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/11/16
filed on: 30th, November 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 30th, November 2016
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Wed, 30th Nov 2016: 12300.00 GBP
filed on: 30th, November 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, November 2016
| resolution
|
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: 11 Old Jewry 7th Floor London EC2R 8DU.
filed on: 17th, August 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 3rd Jul 2016: 12300.00 GBP
filed on: 11th, August 2016
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, July 2016
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 27th Jun 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Feb 2016
filed on: 2nd, March 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Wed, 2nd Mar 2016: 12100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Sat, 28th Jun 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Mon, 2nd Mar 2015: 12100.00 GBP
filed on: 24th, March 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
On Fri, 13th Mar 2015 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 13th Mar 2015
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return up to Wed, 11th Feb 2015
filed on: 4th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 29th Jun 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(24 pages)
|
AP04 |
On Thu, 3rd Jul 2014, company appointed a new person to the position of a secretary
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 3rd Jul 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Tue, 13th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 11th Feb 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 1st Apr 2014: 12000.00 GBP
capital
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 22nd, July 2013
| resolution
|
Free Download
(20 pages)
|
AP01 |
On Tue, 9th Jul 2013 new director was appointed.
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 8th Jul 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 8th Jul 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 8th Jul 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 8th Jul 2013
filed on: 8th, July 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 27th Jun 2013. Old Address: C/O Coach, the Clove Building 4 Maguire Street Butlers Wharf London SE1 2NQ United Kingdom
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 27th, June 2013
| address
|
Free Download
(1 page)
|
AP04 |
On Thu, 27th Jun 2013, company appointed a new person to the position of a secretary
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012
filed on: 16th, May 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Feb 2013
filed on: 11th, March 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Mon, 11th Mar 2013 new director was appointed.
filed on: 11th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Mar 2013
filed on: 8th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 2nd Jul 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Feb 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(7 pages)
|
AD01 |
Company moved to new address on Fri, 24th Feb 2012. Old Address: Hackett the Clove Building 4 Maguire Street, Butlers Wharf London SE1 2NQ United Kingdom
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 30th May 2011: 12000.00 GBP
filed on: 29th, June 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Feb 2011
filed on: 11th, February 2011
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 25th Jan 2011: 10000.00 GBP
filed on: 11th, February 2011
| capital
|
Free Download
(3 pages)
|
CH01 |
On Fri, 11th Feb 2011 director's details were changed
filed on: 11th, February 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, January 2011
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 6th Dec 2010
filed on: 7th, December 2010
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Fri, 10th Sep 2010: 1.00 GBP
filed on: 29th, November 2010
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Nov 2010
filed on: 18th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Nov 2010 new director was appointed.
filed on: 18th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 5th Oct 2010 new director was appointed.
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 5th Oct 2010 new director was appointed.
filed on: 5th, October 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 10th Sep 2010: 1.00 GBP
filed on: 27th, September 2010
| capital
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2011
filed on: 28th, April 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thu, 15th Apr 2010 director's details were changed
filed on: 17th, April 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, April 2010
| incorporation
|
Free Download
(24 pages)
|