AA |
Accounts for a small company made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 2nd, October 2021
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 2nd, October 2020
| accounts
|
Free Download
(20 pages)
|
AD01 |
Registered office address changed from 46 New Broad Street London EC2M 1JH to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2020-08-21
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, September 2019
| resolution
|
Free Download
(20 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, September 2019
| incorporation
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 27th, September 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 24th, September 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 6th, October 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 4th, August 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-07-28, no shareholders list
filed on: 30th, July 2015
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 9th, December 2014
| resolution
|
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AR01 |
Annual return made up to 2014-07-28, no shareholders list
filed on: 29th, July 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-07-28, no shareholders list
filed on: 5th, September 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 12th, March 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Token House Token House Room 309 12 Tokenhouse Yard London EC2R 7AS on 2012-12-13
filed on: 13th, December 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-07-28, no shareholders list
filed on: 9th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 7th, June 2012
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 28th, September 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-07-28, no shareholders list
filed on: 4th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 28th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-07-28, no shareholders list
filed on: 20th, August 2010
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed commercial mortgage securities association (cmsa - europe)certificate issued on 24/06/10
filed on: 24th, June 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-06-11
change of name
|
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NM06 |
Change of name with request to seek comments from relevant body
filed on: 24th, June 2010
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, June 2010
| change of name
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-12-31
filed on: 30th, October 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2009-09-17
filed on: 17th, September 2009
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/09/2009 from token house room 213 12 tokenhouse yard london EC2R 7AS
filed on: 17th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 30th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to 2008-08-19
filed on: 19th, August 2008
| annual return
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 8th, November 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 15th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-07-31
filed on: 15th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-08-13
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/08/07 from: tokenhouse room 213 12 tokenhouse yard london EC2R 7AS
filed on: 13th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/08/07 from: tokenhouse room 213 12 tokenhouse yard london EC2R 7AS
filed on: 13th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-08-13
filed on: 13th, August 2007
| annual return
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2006-09-01
filed on: 1st, September 2006
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2006-09-01
filed on: 1st, September 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2005-07-31
filed on: 4th, July 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-07-31
filed on: 4th, July 2006
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 02/03/06 from: city point 1 ropemaker street london EC2Y 9HT
filed on: 2nd, March 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/03/06 from: city point 1 ropemaker street london EC2Y 9HT
filed on: 2nd, March 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to 2005-11-10
filed on: 10th, November 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2005-11-10
filed on: 10th, November 2005
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2004
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Incorporation
filed on: 28th, July 2004
| incorporation
|
Free Download
(20 pages)
|