CH04 |
Secretary's name changed on Tue, 2nd Jan 2024
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom on Tue, 2nd Jan 2024 to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 20th, July 2023
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Tue, 13th Jun 2023 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jun 2023 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 2nd, August 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Mon, 9th Aug 2021 new director was appointed.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Tue, 23rd Mar 2021 new director was appointed.
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 24th Mar 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 17th Feb 2021
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 16th Feb 2021 new director was appointed.
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Tue, 24th Nov 2020
filed on: 24th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 23rd Sep 2020
filed on: 24th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 17th Sep 2020 new director was appointed.
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 16th Jun 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 3rd, November 2017
| accounts
|
Free Download
(10 pages)
|
CH04 |
Secretary's name changed on Fri, 4th Aug 2017
filed on: 2nd, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 8 Lincoln's Inn Fields London London WC2A 3BP United Kingdom on Mon, 1st May 2017 to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
filed on: 1st, May 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Thu, 31st Mar 2016
filed on: 23rd, November 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Thu, 22nd Sep 2016 new director was appointed.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Sep 2016
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 6th Oct 2016
filed on: 6th, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 8 Lincoln's Inn Fields London WC2A 3BP on Thu, 6th Oct 2016 to 8 Lincoln's Inn Fields London London WC2A 3BP
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 19th, May 2016
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Mar 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Fri, 12th Jun 2015 director's details were changed
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Jun 2015
filed on: 16th, June 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Tue, 22nd Jul 2014 new director was appointed.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 27th Mar 2015
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 22nd Jul 2014
filed on: 8th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Mon, 31st Mar 2014
filed on: 9th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Jun 2014
filed on: 12th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Tue, 20th May 2014
filed on: 30th, May 2014
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Apr 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 20th May 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 14th, May 2014
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 9th, May 2014
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Mar 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(5 pages)
|
AP04 |
On Fri, 9th Aug 2013, company appointed a new person to the position of a secretary
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 9th Aug 2013
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Jun 2013
filed on: 8th, July 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Tue, 4th Jun 2013 new director was appointed.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2012
filed on: 6th, January 2013
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2011
filed on: 29th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Jun 2012
filed on: 14th, June 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st Jan 2012
filed on: 19th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Jun 2011
filed on: 29th, June 2011
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sun, 12th Jun 2011 director's details were changed
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Dec 2010
filed on: 10th, December 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 10th Dec 2010 new director was appointed.
filed on: 10th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Jun 2010
filed on: 13th, July 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Fri, 22nd Jan 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 12th Jun 2010 director's details were changed
filed on: 12th, July 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2009
filed on: 5th, February 2010
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Tue, 26th Jan 2010 new director was appointed.
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 26th Jan 2010
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Jan 2010 new director was appointed.
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
AP04 |
On Tue, 26th Jan 2010, company appointed a new person to the position of a secretary
filed on: 26th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Jan 2010
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 26th Jan 2010
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 23rd Jun 2009 with complete member list
filed on: 23rd, June 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 23rd, June 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Election resolution
filed on: 15th, October 2008
| resolution
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 4th Jul 2008 with complete member list
filed on: 4th, July 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 3rd, July 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 3rd, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 3rd, January 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, June 2007
| incorporation
|
Free Download
(11 pages)
|