AD01 |
Address change date: 2023/12/11. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 15 - 16 st Helens Place London EC3A 6DE England
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 29th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/06/01
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 31st, July 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/06/01
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/06/01.
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: 2022/05/17. New Address: 15 - 16 st Helens Place London EC3A 6DE. Previous address: 18 King William Street London EC4N 7BP England
filed on: 17th, May 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/10/16
filed on: 28th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 31st, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/16
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 31st, July 2020
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2020/05/26
filed on: 26th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/05/26 director's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020/05/26 secretary's details were changed
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/02/08. New Address: 18 King William Street London EC4N 7BP. Previous address: 68 King William Street London EC4N 7DZ
filed on: 8th, February 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/10/16
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 18th, July 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/16
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 19th, July 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/10/16
filed on: 24th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/10/31
filed on: 20th, July 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016/10/16
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 21st, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2015/10/16 with full list of members
filed on: 11th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 21st, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/16 with full list of members
filed on: 2nd, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/02
capital
|
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AA |
Total exemption full accounts record for the accounting period up to 2013/10/31
filed on: 20th, January 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2013/10/16 with full list of members
filed on: 23rd, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/23
capital
|
|
AA |
Total exemption full accounts record for the accounting period up to 2012/10/31
filed on: 28th, June 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to 2012/10/16 with full list of members
filed on: 20th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/10/31
filed on: 29th, May 2012
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered office on 2012/04/28 from 548F Hertford Road London N9 8AG United Kingdom
filed on: 28th, April 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/10/16 with full list of members
filed on: 18th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/10/31
filed on: 13th, July 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2010/10/16 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010/05/10 director's details were changed
filed on: 15th, June 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010/05/10 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
|
CH03 |
On 1970/01/01 secretary's details were changed
filed on: 18th, May 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2009
| incorporation
|
Free Download
(22 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
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