AD01 |
Address change date: Thu, 24th Feb 2022. New Address: Apartment 33.07 One Bishopsgate Plaza 80 Houndsditch London EC3A 7AB. Previous address: Apartment 3.4 Dominion House 59 Bartholomew Close London EC1A 7BF England
filed on: 24th, February 2022
| address
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Free Download
(1 page)
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AD01 |
Address change date: Wed, 10th Nov 2021. New Address: Apartment 3.4 Dominion House 59 Bartholomew Close London EC1A 7BF. Previous address: Tower Bridge Business Centre East Smithfield London E1W 1AW England
filed on: 10th, November 2021
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 27th, September 2017
| accounts
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Free Download
(9 pages)
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AD01 |
Address change date: Tue, 11th Apr 2017. New Address: Tower Bridge Business Centre East Smithfield London E1W 1AW. Previous address: 9 Devonshire Square Devonshire Square London EC2M 4YF England
filed on: 11th, April 2017
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 16th, September 2016
| accounts
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Free Download
(3 pages)
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AD01 |
Address change date: Fri, 12th Aug 2016. New Address: 9 Devonshire Square Devonshire Square London EC2M 4YF. Previous address: Tower Bridge Business Centre 46-48 East Smithfield Global Markets Consultants London E1W 1AW
filed on: 12th, August 2016
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 14th, September 2015
| accounts
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Free Download
(3 pages)
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AR01 |
Annual return drawn up to Tue, 1st Sep 2015 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 14th Sep 2015: 100.00 GBP
capital
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AD01 |
Address change date: Tue, 18th Aug 2015. New Address: Tower Bridge Business Centre 46-48 East Smithfield Global Markets Consultants London E1W 1AW. Previous address: 30 Anchor Brewhouse 50 Shad Thames London SE1 2LY
filed on: 18th, August 2015
| address
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to Mon, 1st Sep 2014 with full list of members
filed on: 1st, September 2014
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 13th, August 2014
| accounts
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Free Download
(3 pages)
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AD02 |
Register of charges moved to new address at an unknown date. Old Address: 70 St. Mary Axe London EC3A 8BE England
filed on: 1st, October 2013
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 11th, September 2013
| accounts
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Free Download
(3 pages)
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AD02 |
Notification of SAIL
filed on: 2nd, September 2013
| address
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Free Download
(1 page)
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AR01 |
Annual return drawn up to Sun, 1st Sep 2013 with full list of members
filed on: 2nd, September 2013
| annual return
|
Free Download
(5 pages)
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SH01 |
Capital declared on Mon, 2nd Sep 2013: 100.00 GBP
capital
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AR01 |
Annual return drawn up to Sat, 1st Sep 2012 with full list of members
filed on: 25th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 5th, September 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Thu, 1st Sep 2011 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 31st, August 2011
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 3rd, December 2010
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Wed, 1st Sep 2010 with full list of members
filed on: 8th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(7 pages)
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363a |
Annual return up to Tue, 8th Sep 2009 with shareholders record
filed on: 8th, September 2009
| annual return
|
Free Download
(3 pages)
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AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
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Free Download
(7 pages)
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363a |
Annual return up to Mon, 15th Sep 2008 with shareholders record
filed on: 15th, September 2008
| annual return
|
Free Download
(3 pages)
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287 |
Registered office changed on 12/06/2008 from 70 st. Mary axe london EC3A 8BE
filed on: 12th, June 2008
| address
|
Free Download
(1 page)
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AA |
Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 10th, January 2008
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 10th, January 2008
| accounts
|
Free Download
(7 pages)
|
287 |
Registered office changed on 06/09/07 from: 30 anchor brewhouse 50 shad thames london SE1 2LY
filed on: 6th, September 2007
| address
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Free Download
(1 page)
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287 |
Registered office changed on 06/09/07 from: 30 anchor brewhouse 50 shad thames london SE1 2LY
filed on: 6th, September 2007
| address
|
Free Download
(1 page)
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363a |
Annual return up to Thu, 6th Sep 2007 with shareholders record
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 6th Sep 2007 with shareholders record
filed on: 6th, September 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/04/07 from: 70 st. Mary axe london EC3A 8BD
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/04/07 from: 70 st. Mary axe london EC3A 8BD
filed on: 18th, April 2007
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 5th, January 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 5th, January 2007
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to Wed, 6th Sep 2006 with shareholders record
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 6th Sep 2006 with shareholders record
filed on: 6th, September 2006
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 10/05/06 from: one liverpool street london EC2M 7QD
filed on: 10th, May 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/05/06 from: one liverpool street london EC2M 7QD
filed on: 10th, May 2006
| address
|
Free Download
(1 page)
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363a |
Annual return up to Mon, 10th Oct 2005 with shareholders record
filed on: 10th, October 2005
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 10th Oct 2005 with shareholders record
filed on: 10th, October 2005
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 19/09/05 from: 2ND floor 145-157 st john street london EC1V 4PY
filed on: 19th, September 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/09/05 from: 2ND floor 145-157 st john street london EC1V 4PY
filed on: 19th, September 2005
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 5th, July 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 5th, July 2005
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 23rd Sep 2004 with shareholders record
filed on: 23rd, September 2004
| annual return
|
Free Download
(5 pages)
|
363a |
Annual return up to Thu, 23rd Sep 2004 with shareholders record
filed on: 23rd, September 2004
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 1st, July 2004
| accounts
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Free Download
(1 page)
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225 |
Accounting reference date extended from 30/09/04 to 31/12/04
filed on: 1st, July 2004
| accounts
|
Free Download
(1 page)
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287 |
Registered office changed on 17/10/03 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY
filed on: 17th, October 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/03 from: westbury, 2ND floor 145-157 st john street london EC1V 4PY
filed on: 17th, October 2003
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 1st, September 2003
| incorporation
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Free Download
(16 pages)
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NEWINC |
Certificate of incorporation
filed on: 1st, September 2003
| incorporation
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Free Download
(16 pages)
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