RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, March 2021
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 04/03/21
filed on: 12th, March 2021
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 12th, March 2021
| capital
|
Free Download
(1 page)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 12th March 2021
filed on: 12th, March 2021
| capital
|
Free Download
(5 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Tuesday 2nd March 2021
filed on: 4th, March 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st January 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(6 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 4th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st January 2018
filed on: 30th, May 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 20th, December 2017
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to Tuesday 31st January 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(22 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st January 2017, originally was Sunday 31st December 2017.
filed on: 23rd, January 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, November 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th June 2016
filed on: 30th, June 2016
| annual return
|
Free Download
(16 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 30th June 2016
capital
|
|
AD02 |
New sail address 100 New Bridge Street London EC4V 6JA. Change occurred at an unknown date. Company's previous address: C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England.
filed on: 29th, June 2016
| address
|
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: 29th, June 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Wednesday 31st December 2014
filed on: 9th, January 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 20th August 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Accounts for a medium company for the period ending on Tuesday 31st December 2013
filed on: 21st, November 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th August 2014
filed on: 1st, September 2014
| annual return
|
Free Download
(14 pages)
|
AD01 |
New registered office address Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY. Change occurred on Thursday 28th August 2014. Company's previous address: Lotus Two Lotus Park Kingsbury Crescent the Causeway Staines Middlesex TW18 3BA.
filed on: 28th, August 2014
| address
|
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Monday 31st December 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st January 2013 to Monday 31st December 2012
filed on: 23rd, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th August 2013
filed on: 21st, October 2013
| annual return
|
Free Download
(14 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 21st October 2013
capital
|
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, September 2013
| resolution
|
Free Download
(32 pages)
|
AD01 |
Change of registered office on Tuesday 24th September 2013 from Elsley House 24-30 Great Titchfield Street London W1W 8BE United Kingdom
filed on: 24th, September 2013
| address
|
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to Monday 31st December 2012 (was Thursday 31st January 2013).
filed on: 24th, September 2013
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, April 2013
| resolution
|
Free Download
(28 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
filed on: 19th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 20th August 2012
filed on: 6th, September 2012
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Tuesday 29th November 2011 from Lacon House 84 Theobalds Road London WC1X 8RW
filed on: 29th, November 2011
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 20th August 2011
filed on: 24th, August 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th August 2010
filed on: 24th, August 2010
| annual return
|
Free Download
(7 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Naarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 23rd, August 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 5th November 2009
filed on: 5th, November 2009
| resolution
|
Free Download
(3 pages)
|
363a |
Period up to Friday 18th September 2009 - Annual return with full member list
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 12/08/2009 from clearwater house 4-7 manchester street london W1U 3AE
filed on: 12th, August 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 9th, April 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to Tuesday 21st October 2008 - Annual return with full member list
filed on: 21st, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 16th, June 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 13th September 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 13th September 2007 - Annual return with full member list
filed on: 13th, September 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 27th, April 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to Sunday 10th December 2006 - Annual return with full member list
filed on: 10th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Sunday 10th December 2006 - Annual return with full member list
filed on: 10th, December 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB
filed on: 26th, September 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 26/09/06 from: 1 marylebone high street london W1U 4NB
filed on: 26th, September 2006
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2005
filed on: 9th, May 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 22nd, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/08/06 to 31/12/06
filed on: 22nd, March 2006
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Thursday 1st September 2005. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, November 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Thursday 1st September 2005. Value of each share 1 £, total number of shares: 2.
filed on: 22nd, November 2005
| capital
|
Free Download
(2 pages)
|
363s |
Period up to Tuesday 22nd November 2005 - Annual return with full member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to Tuesday 22nd November 2005 - Annual return with full member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 24/09/04 from: 31 corsham street london N1 6DR
filed on: 24th, September 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/09/04 from: 31 corsham street london N1 6DR
filed on: 24th, September 2004
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, August 2004
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 20th, August 2004
| incorporation
|
Free Download
(18 pages)
|