AD02 |
Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB at an unknown date
filed on: 1st, March 2024
| address
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 17th January 2024.
filed on: 19th, January 2024
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 9th November 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 3rd, January 2024
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Tuesday 31st October 2023 director's details were changed
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd October 2023.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th September 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 14th July 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 14th July 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 14th July 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 10th, October 2022
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: Friday 14th January 2022
filed on: 12th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 2nd, December 2020
| accounts
|
Free Download
(23 pages)
|
TM02 |
Secretary appointment termination on Friday 28th February 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 31st, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th August 2019.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th July 2019.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th July 2019.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th June 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Tuesday 14th May 2019.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd May 2019
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 1st March 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st March 2019
filed on: 29th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st March 2019.
filed on: 29th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2018.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Thursday 19th October 2017.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 19th October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st March 2017.
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st March 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 1st March 2017 - new secretary appointed
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 1st March 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st March 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Wednesday 23rd March 2016 with full list of members
filed on: 23rd, March 2016
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 31st August 2015.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2015
filed on: 25th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st August 2015.
filed on: 25th, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 28th January 2016 - new secretary appointed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 28th January 2016 - new secretary appointed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st August 2015
filed on: 24th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Monday 23rd March 2015 with full list of members
filed on: 30th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Sunday 23rd March 2014 with full list of members
filed on: 19th, May 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 19th May 2014
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 1st May 2013.
filed on: 1st, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 25th April 2013
filed on: 25th, April 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 25th April 2013 from 35 Ashville Way Whetstone Leicester LE8 6NU England
filed on: 25th, April 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 23rd March 2013 with full list of members
filed on: 11th, April 2013
| annual return
|
Free Download
(6 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 11th April 2013 from 28 Ashville Way Whetstone Leicester LE8 6NU England
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 26th March 2013.
filed on: 26th, March 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 26th March 2013.
filed on: 26th, March 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th January 2013
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 31st October 2012 from 35 Ashville Way Whetstone Leicester Leicestershire LE8 6NU
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to Saturday 31st December 2011
filed on: 11th, October 2012
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd October 2012
filed on: 2nd, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 23rd March 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd March 2012 director's details were changed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 9th, December 2011
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 21st November 2011.
filed on: 21st, November 2011
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 16th, November 2011
| auditors
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th November 2011
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 8th July 2011.
filed on: 8th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 27th June 2011
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th June 2011.
filed on: 27th, June 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 27th June 2011
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th June 2011
filed on: 27th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 6th, June 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Wednesday 23rd March 2011 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 1st, December 2010
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 23rd, June 2010
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Wednesday 7th April 2010.
filed on: 7th, April 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 7th April 2010
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 23rd March 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd March 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd March 2010 director's details were changed
filed on: 30th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 23rd March 2010 with full list of members
filed on: 30th, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Tuesday 23rd March 2010 director's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tuesday 23rd March 2010 secretary's details were changed
filed on: 29th, March 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(19 pages)
|
288c |
Director's change of particulars
filed on: 31st, March 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 31st, March 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Tuesday 31st March 2009
filed on: 31st, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2007
filed on: 9th, June 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to Tuesday 22nd April 2008
filed on: 22nd, April 2008
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 6th, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 6th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On Saturday 27th October 2007 New director appointed
filed on: 27th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Saturday 27th October 2007 New director appointed
filed on: 27th, October 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/10/07 from: 41 charlton street london NW1 1JD
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/10/07 from: 41 charlton street london NW1 1JD
filed on: 18th, October 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 12th, October 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on Wednesday 16th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, June 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 16th May 2007. Value of each share 1 £, total number of shares: 100.
filed on: 18th, June 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 18th, June 2007
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 23rd, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 23rd, March 2007
| incorporation
|
Free Download
(17 pages)
|