TM01 |
Director appointment termination date: 2023-09-03
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-09-03
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31
filed on: 31st, March 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-03-06
filed on: 30th, March 2023
| officers
|
Free Download
(1 page)
|
AP04 |
On 2023-03-06 - new secretary appointed
filed on: 30th, March 2023
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2023-01-16
filed on: 18th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 15th, September 2022
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: 2022-03-11
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2021-12-03
filed on: 17th, February 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 2021-12-16
filed on: 16th, December 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 8th, December 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 19th, January 2021
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 2020-08-21
filed on: 21st, August 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 30th, December 2019
| accounts
|
Free Download
(28 pages)
|
AP04 |
On 2018-11-07 - new secretary appointed
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-01
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-12-31 to 2019-03-31
filed on: 31st, December 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-11-07
filed on: 7th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-10-23
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-10-23
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-23
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-10-23
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-10-23
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-10-23
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-23
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England to Mermaid House 2 Puddle Dock London EC4V 3DB on 2018-11-06
filed on: 6th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-10-23
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-23
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 9th, October 2018
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(33 pages)
|
CH01 |
On 2017-01-11 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-01-11 director's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 11th, July 2016
| resolution
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2016-06-06
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-08
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-06
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-08
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-06-06
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 3-5 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN England to Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 2016-06-24
filed on: 24th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-06-08
filed on: 24th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-05-08
filed on: 24th, June 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-06-08
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-08
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from One Coleman Street London EC2R 5AA to Unit 3-5 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 2016-06-23
filed on: 23rd, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-05-30 with full list of members
filed on: 7th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, May 2016
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2015-05-30 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 26th, May 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2014-05-30 with full list of members
filed on: 30th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-05-30: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 8th, May 2014
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 5th, December 2013
| resolution
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 21st, June 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to 2013-05-30 with full list of members
filed on: 30th, May 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-05-30 with full list of members
filed on: 30th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 12th, April 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2011-05-30 with full list of members
filed on: 1st, June 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, April 2011
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2010-06-23 director's details were changed
filed on: 24th, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-05-30 with full list of members
filed on: 2nd, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 12th, May 2010
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2009-10-22 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-14 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-12 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 25th, August 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return made up to 2009-06-03
filed on: 3rd, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-08-13 Director appointed
filed on: 13th, August 2008
| officers
|
Free Download
(5 pages)
|
288b |
On 2008-07-28 Appointment terminated director
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 14th, July 2008
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return made up to 2008-06-03
filed on: 3rd, June 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-01-22 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-09 Director resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-09 Director resigned
filed on: 9th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2007-10-08
filed on: 8th, October 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-10-08
filed on: 8th, October 2007
| annual return
|
Free Download
(5 pages)
|
287 |
Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP
filed on: 2nd, October 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP
filed on: 2nd, October 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 2nd, October 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, January 2007
| resolution
|
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, January 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, January 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, January 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 23rd, January 2007
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 23rd, January 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 14th, September 2006
| incorporation
|
Free Download
(23 pages)
|