AD01 |
Change of registered address from 8 Laurence Pountney Hill London EC4R 0BE on 2024/01/04 to 65 London Wall London EC2M 5TU
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2023/11/13
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 22nd, December 2022
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 2021/01/22
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2021/01/22
filed on: 2nd, December 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/11/13
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 25th, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/11/13
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2021/01/22
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 18th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2020/11/13
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 28th, November 2019
| accounts
|
Free Download
(8 pages)
|
PSC01 |
Notification of a person with significant control 2016/04/06
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019/11/13
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2016/04/06
filed on: 25th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 19th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/11/13
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2017/11/13
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 14th, November 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 29th, November 2016
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016/11/13
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/13
filed on: 13th, November 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 13th, November 2015
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 2nd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/13
filed on: 14th, November 2014
| annual return
|
Free Download
(5 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 24th, January 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 2nd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/13
filed on: 28th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 4th, December 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/13
filed on: 27th, November 2012
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/13
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 18th, July 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of accounting period to 2011/02/28 from 2010/11/30
filed on: 7th, April 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/04/07 from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ United Kingdom
filed on: 7th, April 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/13
filed on: 16th, November 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/11/16 from Sovereign House 212-224 Shaftesbury Ave London WC2H 8HQ United Kingdom
filed on: 16th, November 2010
| address
|
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on 2009/11/13
filed on: 8th, March 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2009/12/14.
filed on: 14th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/12/01.
filed on: 1st, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2009/11/19
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, November 2009
| incorporation
|
Free Download
(21 pages)
|