AD01 |
New registered office address 40 Lime Street 5th Floor London EC3M 7AW. Change occurred on Tuesday 12th December 2023. Company's previous address: 40 5th Floor 40 Lime Street London EC3M 7AW England.
filed on: 12th, December 2023
| address
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Free Download
(1 page)
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AD01 |
New registered office address 40 5th Floor 40 Lime Street London EC3M 7AW. Change occurred on Monday 4th December 2023. Company's previous address: C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB.
filed on: 4th, December 2023
| address
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Free Download
(1 page)
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AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(45 pages)
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AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 20th, October 2022
| accounts
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Free Download
(38 pages)
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AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 26th, October 2021
| accounts
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Free Download
(36 pages)
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AD02 |
New sail address Premier House 52 London Road Twickenham Middlesex TW1 3RJ. Change occurred at an unknown date. Company's previous address: Clare House Worton Court Worton Road Isleworth Middlesex TW7 6ER United Kingdom.
filed on: 5th, January 2021
| address
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Free Download
(1 page)
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AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(36 pages)
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AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(33 pages)
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SH01 |
1367950.00 GBP is the capital in company's statement on Tuesday 4th December 2018
filed on: 10th, December 2018
| capital
|
Free Download
(8 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, November 2018
| resolution
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Free Download
(16 pages)
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SH08 |
Change of share class name or designation
filed on: 22nd, November 2018
| capital
|
Free Download
(4 pages)
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AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 29th, August 2018
| accounts
|
Free Download
(34 pages)
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AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(32 pages)
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AD04 |
On Thursday 1st January 1970 location of register(s) was changed to C/O 2nd Floor John Stow House 18 Bevis Marks London EC3A 7JB
filed on: 9th, November 2016
| address
|
Free Download
(1 page)
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AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 15th, June 2016
| accounts
|
Free Download
(34 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 3rd December 2015
filed on: 15th, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014
filed on: 15th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(31 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 13th May 2014
filed on: 13th, May 2014
| resolution
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013
filed on: 3rd, December 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
1366000.00 GBP is the capital in company's statement on Tuesday 3rd December 2013
capital
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AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(30 pages)
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SH06 |
Shares cancellation. Statement of capital on Wednesday 2nd October 20131366000.00 GBP
filed on: 2nd, October 2013
| capital
|
Free Download
(4 pages)
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SH03 |
Own shares purchase
filed on: 2nd, October 2013
| capital
|
Free Download
(3 pages)
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AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, January 2013
| address
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Free Download
(1 page)
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AD03 |
Register(s) moved to registered inspection location
filed on: 8th, January 2013
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Saturday 8th December 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 15th, November 2012
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th December 2011
filed on: 20th, December 2011
| annual return
|
Free Download
(5 pages)
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AA |
Group of companies' accounts made up to Friday 31st December 2010
filed on: 29th, July 2011
| accounts
|
Free Download
(34 pages)
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SH01 |
1500000.00 GBP is the capital in company's statement on Thursday 18th December 2008
filed on: 15th, February 2011
| capital
|
Free Download
(2 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 15th, February 2011
| resolution
|
Free Download
(3 pages)
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SH01 |
1500000.00 GBP is the capital in company's statement on Friday 31st December 2010
filed on: 14th, February 2011
| capital
|
Free Download
(4 pages)
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RESOLUTIONS |
Resolution of differing share rights or names, Resolution
filed on: 25th, January 2011
| resolution
|
Free Download
(1 page)
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AA |
Group of companies' accounts made up to Thursday 31st December 2009
filed on: 4th, January 2011
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th December 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2008
filed on: 12th, August 2010
| accounts
|
Free Download
(34 pages)
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AD01 |
Change of registered office on Thursday 29th July 2010 from 7 Birchin Lane London EC3V 9BW
filed on: 29th, July 2010
| address
|
Free Download
(1 page)
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AR01 |
Annual return with full list of company shareholders, made up to Tuesday 8th December 2009
filed on: 1st, February 2010
| annual return
|
Free Download
(4 pages)
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363a |
Period up to Thursday 12th March 2009 - Annual return with full member list
filed on: 12th, March 2009
| annual return
|
Free Download
(3 pages)
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AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 13th, October 2008
| accounts
|
Free Download
(3 pages)
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363a |
Period up to Tuesday 12th August 2008 - Annual return with full member list
filed on: 12th, August 2008
| annual return
|
Free Download
(3 pages)
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287 |
Registered office changed on 04/08/2008 from 1 clare house, worton court worton road isleworth TW7 6ER
filed on: 4th, August 2008
| address
|
Free Download
(1 page)
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AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 11th, September 2007
| accounts
|
Free Download
(3 pages)
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AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 11th, September 2007
| accounts
|
Free Download
(3 pages)
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363s |
Period up to Monday 8th January 2007 - Annual return with full member list
filed on: 8th, January 2007
| annual return
|
Free Download
(6 pages)
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363s |
Period up to Monday 8th January 2007 - Annual return with full member list
filed on: 8th, January 2007
| annual return
|
Free Download
(6 pages)
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88(2)R |
Alloted 2 shares on Thursday 8th December 2005. Value of each share 1 £, total number of shares: 4.
filed on: 21st, December 2005
| capital
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Free Download
(2 pages)
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88(2)R |
Alloted 2 shares on Thursday 8th December 2005. Value of each share 1 £, total number of shares: 4.
filed on: 21st, December 2005
| capital
|
Free Download
(2 pages)
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NEWINC |
Company registration
filed on: 8th, December 2005
| incorporation
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Free Download
(13 pages)
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NEWINC |
Company registration
filed on: 8th, December 2005
| incorporation
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Free Download
(13 pages)
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