| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(24 pages)
|
| AD01 |
Address change date: Mon, 21st Aug 2023. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP England
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
|
| AP01 |
On Fri, 9th Dec 2022 new director was appointed.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, September 2022
| accounts
|
Free Download
(24 pages)
|
| AP01 |
On Mon, 4th Oct 2021 new director was appointed.
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(23 pages)
|
| AP01 |
On Wed, 7th Jul 2021 new director was appointed.
filed on: 21st, July 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Wed, 7th Jul 2021 - the day director's appointment was terminated
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(21 pages)
|
| AP01 |
On Thu, 28th May 2020 new director was appointed.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th May 2020 new director was appointed.
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Mon, 14th Sep 2020 - the day director's appointment was terminated
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
| TM02 |
Mon, 14th Sep 2020 - the day secretary's appointment was terminated
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 26th Nov 2019 new director was appointed.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 26th Nov 2019 - the day director's appointment was terminated
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 26th Nov 2019 - the day director's appointment was terminated
filed on: 13th, May 2020
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(21 pages)
|
| AP01 |
On Thu, 28th Mar 2019 new director was appointed.
filed on: 16th, May 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Mon, 11th Jun 2018 - the day director's appointment was terminated
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
Wed, 22nd Nov 2017 - the day secretary's appointment was terminated
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Mon, 18th Dec 2017 - the day director's appointment was terminated
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 22nd Nov 2017
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, December 2017
| resolution
|
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Fri, 23rd Sep 2016 - the day director's appointment was terminated
filed on: 20th, October 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 23rd Sep 2016 new director was appointed.
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, October 2016
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Mon, 19th Oct 2015 - the day director's appointment was terminated
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Mon, 19th Oct 2015 - the day secretary's appointment was terminated
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 9th May 2016. New Address: 35 Great St. Helen's London EC3A 6AP. Previous address: 11 Old Jewry London EC2R 8DU
filed on: 9th, May 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Oct 2013 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 7th Dec 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(20 pages)
|
| AP03 |
New secretary appointment on Mon, 19th Oct 2015
filed on: 27th, November 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Mon, 19th Oct 2015 new director was appointed.
filed on: 27th, November 2015
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to Sun, 7th Dec 2014
filed on: 15th, January 2015
| annual return
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Mon, 1st Sep 2014 - the day director's appointment was terminated
filed on: 3rd, October 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 11th Mar 2014. Old Address: C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU
filed on: 11th, March 2014
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 7th Dec 2013
filed on: 11th, March 2014
| annual return
|
Free Download
(19 pages)
|
| AP01 |
On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
| officers
|
Free Download
(4 pages)
|
| AP01 |
On Tue, 11th Mar 2014 new director was appointed.
filed on: 11th, March 2014
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 21st, October 2013
| accounts
|
Free Download
(17 pages)
|
| AD01 |
Company moved to new address on Tue, 1st Oct 2013. Old Address: C/O Ogier Limited 41 Lothbury London EC2R 7HF
filed on: 1st, October 2013
| address
|
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Oct 2013 - the day director's appointment was terminated
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 1st Oct 2013 - the day director's appointment was terminated
filed on: 1st, October 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 21st Mar 2013 - the day director's appointment was terminated
filed on: 21st, March 2013
| officers
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, March 2013
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 7th Dec 2012
filed on: 19th, March 2013
| annual return
|
Free Download
(17 pages)
|
| AD02 |
Notification of SAIL
filed on: 19th, March 2013
| address
|
Free Download
(2 pages)
|
| TM01 |
Wed, 6th Mar 2013 - the day director's appointment was terminated
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Thu, 28th Jun 2012 - the day director's appointment was terminated
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 19th Mar 2012 new director was appointed.
filed on: 19th, March 2012
| officers
|
Free Download
(3 pages)
|
| TM02 |
Mon, 19th Mar 2012 - the day secretary's appointment was terminated
filed on: 19th, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 7th Dec 2011
filed on: 20th, January 2012
| annual return
|
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Tue, 7th Dec 2010
filed on: 13th, December 2010
| annual return
|
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, November 2010
| accounts
|
Free Download
(16 pages)
|
| AD01 |
Company moved to new address on Tue, 18th May 2010. Old Address: C/O Ogier Limited Equitable House 47 King William Street London EC4R 9JD
filed on: 18th, May 2010
| address
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 18th May 2010 new director was appointed.
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Tue, 18th May 2010 new director was appointed.
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Tue, 18th May 2010
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Mon, 7th Dec 2009
filed on: 23rd, April 2010
| annual return
|
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(12 pages)
|
| 363a |
Annual return up to Wed, 31st Dec 2008 with shareholders record
filed on: 31st, December 2008
| annual return
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, September 2008
| resolution
|
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, September 2008
| incorporation
|
Free Download
(12 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, December 2007
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 7th, December 2007
| incorporation
|
Free Download
(21 pages)
|