| TM01 |
Director's appointment terminated on Fri, 22nd May 2020
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of accounting period to Sun, 30th Jun 2019 from Mon, 31st Dec 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Mon, 17th Jun 2019 new director was appointed.
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from The Cursitor 38 Chancery Lane London WC2A 1LF England at an unknown date to 33 Eastcheap London EC3M 1DT
filed on: 15th, April 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ England on Thu, 25th Oct 2018 to 33 Eastcheap London EC3M 1DT
filed on: 25th, October 2018
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 38 Chancery Lane London WC2A 1EN England on Mon, 24th Sep 2018 to C/O Rawlinson & Hunter Eighth Floor 6 New Street Square London EC4A 3AQ
filed on: 24th, September 2018
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On Wed, 25th Jul 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 25th Jul 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Jul 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 3 Lombard Street London EC3V 9AA on Thu, 26th Jul 2018 to 38 Chancery Lane London WC2A 1EN
filed on: 26th, July 2018
| address
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 3 Lombard Street London EC3V 9AA England at an unknown date to The Cursitor 38 Chancery Lane London WC2A 1LF
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
|
| AP01 |
On Fri, 16th Mar 2018 new director was appointed.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 16th Mar 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 16th Mar 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 16th Mar 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 16th Mar 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 10th, May 2017
| accounts
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 10th, May 2016
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Apr 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Apr 2015
filed on: 20th, April 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Apr 2014
filed on: 6th, May 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 6th May 2014: 2.00 GBP
capital
|
|
| AP01 |
On Thu, 24th Apr 2014 new director was appointed.
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Apr 2014
filed on: 23rd, April 2014
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Apr 2013
filed on: 16th, April 2013
| annual return
|
Free Download
(7 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 6Th Lombard Street London EC3V 9AA United Kingdom
filed on: 15th, April 2013
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Apr 2012
filed on: 12th, April 2012
| annual return
|
Free Download
(7 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 6Th Floor London Wall Buildings London EC2M 5UU United Kingdom
filed on: 12th, April 2012
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 21st, September 2011
| accounts
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 8th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 8th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 8th Aug 2011 director's details were changed
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 28th Jul 2011. Old Address: C/O Rebecca Honeybunn 3 Floor 4 Lombard Street London EC3V 9AA United Kingdom
filed on: 28th, July 2011
| address
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 16th, June 2011
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 14th Jun 2011
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Jun 2011 new director was appointed.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Jun 2011 new director was appointed.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Tue, 14th Jun 2011. Old Address: 8Th Floor 6 New Street Square London City of London EC4A 3AQ
filed on: 14th, June 2011
| address
|
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Jun 2011 new director was appointed.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, May 2011
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Apr 2011
filed on: 17th, May 2011
| annual return
|
Free Download
(4 pages)
|
| AD02 |
Notification of SAIL
filed on: 16th, May 2011
| address
|
Free Download
(1 page)
|
| AP01 |
On Mon, 17th May 2010 new director was appointed.
filed on: 17th, May 2010
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Fri, 30th Apr 2010. Old Address: 10 Snow Hill London EC1A 2AL England
filed on: 30th, April 2010
| address
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Apr 2010
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Apr 2010
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Apr 2010
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 30th Apr 2010
filed on: 30th, April 2010
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed de facto 1761 LIMITEDcertificate issued on 29/04/10
filed on: 29th, April 2010
| change of name
|
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 29th, April 2010
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, April 2010
| incorporation
|
Free Download
(15 pages)
|