AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 40 Berkeley Square London W1J 5AL
filed on: 12th, February 2020
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 40 Berkeley Square London W1J 5AL at an unknown date
filed on: 12th, February 2020
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from , 40 Berkeley Square, London, W1J 5AL to Hill House 1 Little New Street London EC4A 3HQ on Monday 30th December 2019
filed on: 30th, December 2019
| address
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB at an unknown date
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from Monday 31st December 2018 to Sunday 30th June 2019
filed on: 5th, July 2019
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th April 2019.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 26th April 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd November 2017
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd November 2017
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd November 2017.
filed on: 23rd, February 2018
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st October 2017
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd November 2017.
filed on: 23rd, February 2018
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on Monday 18th July 2016.
filed on: 29th, September 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 18th July 2016
filed on: 22nd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Monday 22nd February 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 22nd February 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 22nd February 2016
filed on: 27th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd February 2016.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd February 2016.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd February 2016.
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 14th October 2015 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2015
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 3rd, October 2015
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st July 2015
filed on: 16th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 28th February 2012 director's details were changed
filed on: 11th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 14th October 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 22nd, September 2014
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st May 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 14th October 2013 with full list of members
filed on: 14th, November 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 14th November 2013
capital
|
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd September 2013.
filed on: 23rd, September 2013
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director appointment on Tuesday 27th November 2012.
filed on: 27th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 23rd November 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 14th October 2012 with full list of members
filed on: 16th, November 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 11th September 2012
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th August 2012.
filed on: 30th, August 2012
| officers
|
Free Download
(3 pages)
|
CH01 |
On Monday 19th March 2012 director's details were changed
filed on: 10th, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2012.
filed on: 17th, January 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 12th January 2012
filed on: 17th, January 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 17th January 2012.
filed on: 17th, January 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, January 2012
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, December 2011
| resolution
|
Free Download
(30 pages)
|
AD01 |
Change of registered office on Tuesday 29th November 2011 from 135 Bishopsgate London EC2M 3UR United Kingdom
filed on: 29th, November 2011
| address
|
Free Download
(2 pages)
|
SH01 |
7499.00 GBP is the capital in company's statement on Thursday 20th October 2011
filed on: 25th, October 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Monday 31st December 2012. Originally it was Wednesday 31st October 2012
filed on: 25th, October 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, October 2011
| incorporation
|
Free Download
(20 pages)
|