AD01 |
Registered office address changed from 8 Laurence Pountney Hill London EC4R 0BE to 65 London Wall London EC2M 5TU on Thursday 4th January 2024
filed on: 4th, January 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th November 2023
filed on: 24th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th November 2022
filed on: 23rd, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Friday 12th November 2021
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 29th February 2020
filed on: 18th, February 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th November 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 28th February 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Tuesday 12th November 2019
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 12th November 2018
filed on: 16th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th November 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017
filed on: 14th, November 2017
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 29th February 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th November 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 28th February 2015
filed on: 13th, November 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 12th November 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 28th February 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 12th November 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(4 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 Thursday 28th February 2013
filed on: 2nd, December 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 12th November 2013 with full list of members
filed on: 28th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on Thursday 28th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 29th February 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 12th November 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 12th November 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 28th February 2011
filed on: 19th, July 2011
| accounts
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from Tuesday 30th November 2010 to Monday 28th February 2011
filed on: 6th, April 2011
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 6th April 2011 from Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ United Kingdom
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 12th November 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 12th November 2010 with full list of members
filed on: 16th, November 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Friday 12th November 2010 director's details were changed
filed on: 16th, November 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 16th November 2010 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 Friday 13th November 2009
filed on: 1st, March 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Sunday 6th December 2009.
filed on: 6th, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Sunday 6th December 2009.
filed on: 6th, December 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 13th November 2009
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, November 2009
| incorporation
|
Free Download
(20 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
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