AD01 |
Change of registered address from 25 Moorgate London EC2R 6AY on Wed, 6th Jul 2022 to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
filed on: 6th, July 2022
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on Mon, 14th Oct 2019 to 25 Moorgate London EC2R 6AY
filed on: 14th, October 2019
| address
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(75 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(89 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 25th, October 2016
| accounts
|
Free Download
(61 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(79 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 5th Aug 2015
filed on: 13th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 13th Aug 2015: 6148500.00 GBP
capital
|
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TM01 |
Director's appointment terminated on Wed, 31st Dec 2014
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(92 pages)
|
AP01 |
On Mon, 1st Sep 2014 new director was appointed.
filed on: 22nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 5th Aug 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 2nd Sep 2014: 6148500.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(90 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 5th Aug 2013
filed on: 8th, August 2013
| annual return
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 20th, May 2013
| resolution
|
Free Download
(23 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 22nd Feb 2013
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Fri, 22nd Feb 2013, company appointed a new person to the position of a secretary
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 20th Feb 2013. Old Address: 1 Kings Avenue Winchmore Hill London N21 3NA
filed on: 20th, February 2013
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 6th, December 2012
| accounts
|
Free Download
(64 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 5th Aug 2012
filed on: 30th, August 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 23rd Mar 2012: 148500.00 GBP
filed on: 30th, March 2012
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 27th, October 2011
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 5th Aug 2011
filed on: 25th, August 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, August 2011
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 1st, November 2010
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Thu, 5th Aug 2010 director's details were changed
filed on: 19th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 5th Aug 2010
filed on: 19th, October 2010
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Wed, 13th Oct 2010, company appointed a new person to the position of a secretary
filed on: 13th, October 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 13th Oct 2010
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 13th Oct 2010. Old Address: 122-126 Tooley Street London SE1 2TU
filed on: 13th, October 2010
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 17th Jun 2010: 49500.00 GBP
filed on: 6th, July 2010
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to Thu, 31st Dec 2009 from Mon, 31st Aug 2009
filed on: 23rd, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Thu, 20th Aug 2009 with complete member list
filed on: 20th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to Sun, 31st Aug 2008
filed on: 7th, May 2009
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2007
filed on: 22nd, September 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to Fri, 12th Sep 2008 with complete member list
filed on: 12th, September 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2006
filed on: 23rd, July 2008
| accounts
|
Free Download
(11 pages)
|
287 |
Registered office changed on 31/10/07 from: 88 tooley street london bridge london SE1 2TF
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 31/10/07 from: 88 tooley street london bridge london SE1 2TF
filed on: 31st, October 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Wed, 31st Oct 2007 with complete member list
filed on: 31st, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 31st Oct 2007 with complete member list
filed on: 31st, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2005
filed on: 27th, June 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2005
filed on: 27th, June 2007
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Thu, 7th Dec 2006 with complete member list
filed on: 7th, December 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 7th Dec 2006 with complete member list
filed on: 7th, December 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2004
filed on: 10th, July 2006
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2004
filed on: 10th, July 2006
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Wed, 14th Sep 2005 with complete member list
filed on: 14th, September 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Wed, 14th Sep 2005 with complete member list
filed on: 14th, September 2005
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003
filed on: 21st, April 2005
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003
filed on: 21st, April 2005
| accounts
|
Free Download
(3 pages)
|
363s |
Annual return drawn up to Thu, 9th Dec 2004 with complete member list
filed on: 9th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Thu, 9th Dec 2004 with complete member list
filed on: 9th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return drawn up to Fri, 13th Feb 2004 with complete member list
filed on: 13th, February 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to Fri, 13th Feb 2004
annual return
|
|
363s |
Annual return drawn up to Fri, 13th Feb 2004 with complete member list
filed on: 13th, February 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On Tue, 11th Feb 2003 New director appointed
filed on: 11th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Feb 2003 New secretary appointed
filed on: 11th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Feb 2003 New director appointed
filed on: 11th, February 2003
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 11th Feb 2003 New secretary appointed
filed on: 11th, February 2003
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 29th Aug 2002 Secretary resigned
filed on: 29th, August 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Aug 2002 Director resigned
filed on: 29th, August 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Aug 2002 Secretary resigned
filed on: 29th, August 2002
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 29th Aug 2002 Director resigned
filed on: 29th, August 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2002
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, August 2002
| incorporation
|
Free Download
(9 pages)
|