AD01 |
Registered office address changed from 29 Warnford Court Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on November 16, 2023
filed on: 16th, November 2023
| address
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on October 17, 2023
filed on: 8th, November 2023
| accounts
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Free Download
(3 pages)
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AA01 |
Previous accounting period shortened from December 31, 2023 to October 17, 2023
filed on: 8th, November 2023
| accounts
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 5th, September 2023
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 26th, May 2022
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 6th, September 2021
| accounts
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 23rd, September 2020
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(3 pages)
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AR01 |
Annual return made up to March 30, 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, October 2015
| accounts
|
Free Download
(3 pages)
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CH04 |
Secretary's name changed on March 10, 2015
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
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CH02 |
Directors's name changed on March 10, 2015
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
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AR01 |
Annual return made up to March 30, 2015 with full list of members
filed on: 31st, March 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE to 29 Warnford Court Throgmorton Street London EC2N 2AT on October 1, 2014
filed on: 1st, October 2014
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(5 pages)
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AP02 |
New member was appointed on September 30, 2014
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
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AP01 |
On September 30, 2014 new director was appointed.
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
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TM02 |
Secretary appointment termination on September 30, 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: September 30, 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 30, 2014
filed on: 30th, September 2014
| officers
|
Free Download
(1 page)
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AP04 |
On September 30, 2014 - new secretary appointed
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
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AD01 |
Company moved to new address on April 22, 2014. Old Address: 5 Lloyds Avenue 3Rd Floor London EC3N 3AE England
filed on: 22nd, April 2014
| address
|
Free Download
(1 page)
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CH01 |
On April 22, 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 30, 2014 with full list of members
filed on: 22nd, April 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on December 19, 2013. Old Address: 3Rd Lloyd's Avenue London EC3N 3AE United Kingdom
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(10 pages)
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AP01 |
On July 25, 2013 new director was appointed.
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 25, 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
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AR01 |
Annual return made up to March 30, 2013 with full list of members
filed on: 1st, April 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return made up to March 30, 2012 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 3, 2012
filed on: 3rd, February 2012
| officers
|
Free Download
(1 page)
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AP01 |
On December 15, 2011 new director was appointed.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 13, 2011. Old Address: 3Rd Floor 5 Lloyds Avenue London EC3N 3AE
filed on: 13th, April 2011
| address
|
Free Download
(1 page)
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CH04 |
Secretary's name changed on April 11, 2011
filed on: 13th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 30, 2011 with full list of members
filed on: 13th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 12, 2010. Old Address: 3Rd Floor 5 Lloyd's Avenue London EC3N 3AE United Kingdom
filed on: 12th, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On March 30, 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 30, 2010 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(4 pages)
|
CH04 |
Secretary's name changed on March 30, 2010
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2010 to December 31, 2009
filed on: 26th, October 2009
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 30, 2009: 2.00 GBP
filed on: 26th, October 2009
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 19th, May 2009
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, May 2009
| incorporation
|
Free Download
(3 pages)
|
123 |
Gbp nc 1000/10000/03/09
filed on: 14th, May 2009
| capital
|
Free Download
(2 pages)
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288a |
On May 14, 2009 Secretary appointed
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
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288a |
On May 14, 2009 Director appointed
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On May 14, 2009 Appointment terminated secretary
filed on: 14th, May 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/05/2009 from global house 5A sandy's row london E1 7HW
filed on: 13th, May 2009
| address
|
Free Download
(1 page)
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288a |
On May 13, 2009 Secretary appointed
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On May 13, 2009 Appointment terminated secretary
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On May 13, 2009 Appointment terminated director
filed on: 13th, May 2009
| officers
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 30th, March 2009
| incorporation
|
Free Download
(9 pages)
|