OC |
S125
filed on: 19th, December 2024
| miscellaneous
|
Free Download
(3 pages)
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AP01 |
New director was appointed on 24th August 2024
filed on: 10th, September 2024
| officers
|
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(2 pages)
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TM01 |
Director's appointment terminated on 24th August 2024
filed on: 10th, September 2024
| officers
|
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(1 page)
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TM02 |
Secretary's appointment terminated on 16th July 2024
filed on: 31st, July 2024
| officers
|
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(1 page)
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CH01 |
On 1st March 2024 director's details were changed
filed on: 25th, June 2024
| officers
|
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(2 pages)
|
AD01 |
Change of registered address from 30 City Road London EC1Y 2AB United Kingdom on 9th April 2024 to 2 Leman Street London E1W 9US
filed on: 9th, April 2024
| address
|
Free Download
(1 page)
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RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, January 2024
| resolution
|
Free Download
(2 pages)
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AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 21st, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 5th, December 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 12th, December 2018
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 7th, December 2017
| accounts
|
Free Download
(9 pages)
|
CH03 |
On 20th January 2017 secretary's details were changed
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2016
filed on: 11th, March 2016
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, January 2016
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 17th July 2015 director's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th July 2015 director's details were changed
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 58-60 Berners Street London W1T 3JS on 1st July 2015 to 30 City Road London EC1Y 2AB
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2015
filed on: 12th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 8th, January 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2014
filed on: 31st, March 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(5 pages)
|
CH03 |
On 13th March 2013 secretary's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2013
filed on: 13th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(6 pages)
|
CH03 |
On 29th June 2012 secretary's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2011
filed on: 29th, December 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 23rd June 2011 director's details were changed
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st March 2010
filed on: 29th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2011
filed on: 10th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small company accounts made up to 31st March 2009
filed on: 5th, May 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2nd March 2010
filed on: 15th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 10th October 2009 secretary's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2008
filed on: 19th, June 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 17th March 2009 with complete member list
filed on: 17th, March 2009
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 10th June 2008 with complete member list
filed on: 10th, June 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st March 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st March 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st March 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(7 pages)
|
288a |
On 23rd April 2007 New secretary appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288a |
On 23rd April 2007 New secretary appointed
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd April 2007 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 23rd April 2007 Secretary resigned
filed on: 23rd, April 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 21st March 2007 with complete member list
filed on: 21st, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 21st March 2007 with complete member list
filed on: 21st, March 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 27th April 2006 with complete member list
filed on: 27th, April 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 27th April 2006 with complete member list
filed on: 27th, April 2006
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, October 2005
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares from 2nd March 2005 to 2nd March 2005. Value of each share 1.00 £, total number of shares: 100.
filed on: 4th, April 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares from 2nd March 2005 to 2nd March 2005. Value of each share 1.00 £, total number of shares: 100.
filed on: 4th, April 2005
| capital
|
Free Download
(1 page)
|
288a |
On 15th March 2005 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 15th March 2005 New director appointed
filed on: 15th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 15th March 2005 Secretary resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th March 2005 Secretary resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 15th March 2005 New secretary appointed
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th March 2005 Director resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288a |
On 15th March 2005 New secretary appointed
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On 15th March 2005 Director resigned
filed on: 15th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, March 2005
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 2nd, March 2005
| incorporation
|
Free Download
(14 pages)
|