TM01 |
Director's appointment was terminated on 2023-12-31
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023-06-01 director's details were changed
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 3rd, May 2023
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2022-08-17 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-08-17 director's details were changed
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 1st, April 2022
| accounts
|
Free Download
(27 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-12-20
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-12-20) of a secretary
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-08-19
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2021-08-19) of a secretary
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-27
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 12th, April 2021
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-07
filed on: 7th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-02-15 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-01-06 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-30
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-09-16 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-09-03
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 13th, July 2020
| accounts
|
Free Download
(30 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-06-24
filed on: 24th, June 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2020-06-24) of a secretary
filed on: 24th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Global Market Index Ltd Poultry London EC2R 8EJ. Change occurred on 2020-03-05. Company's previous address: 125 Old Broad Street London London EC2N 1AR United Kingdom.
filed on: 5th, March 2020
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2019-05-03) of a secretary
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-03
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 29th, April 2019
| accounts
|
Free Download
(30 pages)
|
SH01 |
Statement of Capital on 2018-09-24: 1192884.10 GBP
filed on: 14th, March 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 12th, March 2019
| resolution
|
Free Download
(37 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-08-14
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-08-14
filed on: 14th, August 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2018-08-31 to 2018-12-31
filed on: 26th, June 2018
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-08-31
filed on: 6th, March 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2018-01-03
filed on: 10th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 23rd, May 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-15
filed on: 15th, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-12-15
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-25
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2016-11-25) of a secretary
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-25
filed on: 25th, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-11-18: 799942.00 GBP
filed on: 22nd, November 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-10-24: 599942.00 GBP
filed on: 25th, October 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-08-15: 399942.00 GBP
filed on: 26th, September 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-05-18
filed on: 21st, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-30
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 125 Old Broad Street London London EC2N 1AR. Change occurred on 2016-07-19. Company's previous address: 7th Floor,125 Old Broad Street London London EC2N 1AR.
filed on: 19th, July 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-06-01: 431172.00 GBP
filed on: 17th, June 2016
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 9th, June 2016
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-27
filed on: 27th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-27
filed on: 27th, April 2016
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-15
filed on: 16th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-16: 150000.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-11-17: 150000.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address 7th Floor,125 Old Broad Street London London EC2N 1AR. Change occurred on 2015-07-03. Company's previous address: 125 Old Broad Street London EC2N 1AR England.
filed on: 3rd, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 125 Old Broad Street London EC2N 1AR. Change occurred on 2015-06-25. Company's previous address: 125 Old Broad Street London EC2N 1AR England.
filed on: 25th, June 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 125 Old Broad Street London EC2N 1AR. Change occurred on 2015-06-25. Company's previous address: 288 Bishopsgate London EC2M 4QP.
filed on: 25th, June 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 7th, June 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-02-01
filed on: 26th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-01-20
filed on: 15th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-02-15: 10000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-01-10
filed on: 15th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-31
filed on: 16th, September 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-02
filed on: 16th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 1st, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-06-25
filed on: 28th, June 2014
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-05
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-04
filed on: 4th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-10
filed on: 24th, October 2013
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 45-47 Cornhill First Floor London EC3V 3PF United Kingdom on 2013-10-24
filed on: 24th, October 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 2013-08-10 director's details were changed
filed on: 24th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2012-08-31
filed on: 12th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-10
filed on: 28th, August 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-03
filed on: 3rd, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-10-11
filed on: 11th, October 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 10th, August 2011
| incorporation
|
Free Download
(43 pages)
|