| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 26th, July 2023
| accounts
|
Free Download
(10 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 9th, November 2022
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On Tuesday 29th March 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 29th March 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 29th March 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 23rd March 2022 director's details were changed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 10th March 2022.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 10th March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 168 Shoreditch High Street London E1 6HU on Monday 21st March 2022
filed on: 21st, March 2022
| address
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Thursday 10th March 2022
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 10th March 2022.
filed on: 21st, March 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 30th, September 2021
| accounts
|
Free Download
(23 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director appointment termination date: Friday 10th May 2019
filed on: 10th, May 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 26th February 2019.
filed on: 26th, February 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 2nd, October 2018
| accounts
|
Free Download
(65 pages)
|
| AD01 |
Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to 6th Floor 60 Gracechurch Street London EC3V 0HR on Tuesday 8th May 2018
filed on: 8th, May 2018
| address
|
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 29th, March 2018
| auditors
|
Free Download
(1 page)
|
| AP04 |
On Tuesday 30th January 2018 - new secretary appointed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 30th January 2018.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 30th January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 30th January 2018
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 13th, June 2017
| accounts
|
Free Download
(21 pages)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 90 High Holborn London WC1V 6XX at an unknown date
filed on: 18th, July 2016
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Sunday 10th April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(21 pages)
|
| AR01 |
Annual return made up to Sunday 1st November 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
20165392.00 GBP is the capital in company's statement on Thursday 12th November 2015
capital
|
|
| AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 16th, May 2015
| accounts
|
Free Download
(21 pages)
|
| AP04 |
On Wednesday 11th February 2015 - new secretary appointed
filed on: 4th, March 2015
| officers
|
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on Wednesday 11th February 2015
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 1st November 2014 with full list of members
filed on: 11th, November 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return made up to Friday 1st November 2013 with full list of members
filed on: 15th, November 2013
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On Thursday 31st October 2013 director's details were changed
filed on: 14th, November 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2012
filed on: 24th, May 2013
| accounts
|
Free Download
(25 pages)
|
| AR01 |
Annual return made up to Thursday 1st November 2012 with full list of members
filed on: 8th, November 2012
| annual return
|
Free Download
(6 pages)
|
| AP04 |
On Tuesday 6th November 2012 - new secretary appointed
filed on: 6th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(27 pages)
|
| AR01 |
Annual return made up to Tuesday 1st November 2011 with full list of members
filed on: 16th, November 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2010
filed on: 14th, November 2011
| accounts
|
Free Download
(27 pages)
|
| AR01 |
Annual return made up to Monday 1st November 2010 with full list of members
filed on: 19th, November 2010
| annual return
|
Free Download
(6 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 18th, November 2010
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 9th, July 2010
| accounts
|
Free Download
(30 pages)
|
| TM02 |
Secretary appointment termination on Monday 1st March 2010
filed on: 1st, March 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Sunday 1st November 2009 with full list of members
filed on: 14th, November 2009
| annual return
|
Free Download
(12 pages)
|
| TM01 |
Director appointment termination date: Thursday 5th November 2009
filed on: 5th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 1st, September 2009
| accounts
|
Free Download
(30 pages)
|
| 288b |
On Saturday 4th July 2009 Appointment terminated director
filed on: 4th, July 2009
| officers
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 15th, January 2009
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 15th December 2008
filed on: 15th, December 2008
| annual return
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 5th, November 2008
| resolution
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/07/2008 from, c/o bryan cave, 33 cannon street, londo, EC4M 5TE
filed on: 11th, July 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Thursday 14th February 2008 Secretary resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 14th February 2008 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thursday 14th February 2008 Secretary resigned
filed on: 14th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 14th February 2008 New secretary appointed
filed on: 14th, February 2008
| officers
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5776642 shares on Tuesday 13th November 2007. Value of each share 1 £, total number of shares: 11553286.
filed on: 13th, December 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5776642 shares on Tuesday 13th November 2007. Value of each share 1 £, total number of shares: 5776644.
filed on: 13th, December 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5776642 shares on Tuesday 13th November 2007. Value of each share 1 £, total number of shares: 11553286.
filed on: 13th, December 2007
| capital
|
Free Download
(2 pages)
|
| 88(2)R |
Alloted 5776642 shares on Tuesday 13th November 2007. Value of each share 1 £, total number of shares: 5776644.
filed on: 13th, December 2007
| capital
|
Free Download
(2 pages)
|
| 288a |
On Sunday 2nd December 2007 New director appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(4 pages)
|
| 288b |
On Sunday 2nd December 2007 Director resigned
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On Sunday 2nd December 2007 New director appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(4 pages)
|
| 288a |
On Sunday 2nd December 2007 New director appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sunday 2nd December 2007 New director appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On Sunday 2nd December 2007 New director appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(4 pages)
|
| 288a |
On Sunday 2nd December 2007 New director appointed
filed on: 2nd, December 2007
| officers
|
Free Download
(4 pages)
|
| 287 |
Registered office changed on 02/12/07 from: delancey real est asset man LTD, lansdowne hse, berkeley square, london W1J 6ER
filed on: 2nd, December 2007
| address
|
Free Download
(1 page)
|
| 288b |
On Sunday 2nd December 2007 Director resigned
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On Sunday 2nd December 2007 Director resigned
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/12/07 from: delancey real est asset man LTD, lansdowne hse, berkeley square, london W1J 6ER
filed on: 2nd, December 2007
| address
|
Free Download
(1 page)
|
| 288b |
On Sunday 2nd December 2007 Director resigned
filed on: 2nd, December 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 21st, November 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 1st, November 2007
| incorporation
|
Free Download
(20 pages)
|
| NEWINC |
Company registration
filed on: 1st, November 2007
| incorporation
|
Free Download
(20 pages)
|