AA |
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 5th, November 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending Mon, 31st Jan 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(29 pages)
|
CH01 |
On Wed, 19th Oct 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 17th May 2021
filed on: 17th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Full accounts for the period ending Fri, 31st Jan 2020
filed on: 10th, February 2021
| accounts
|
Free Download
(31 pages)
|
AP01 |
On Tue, 8th Dec 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Jan 2019
filed on: 5th, November 2019
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered address from 40 Lime Street London EC3M 7AW England on Thu, 13th Sep 2018 to Two London Bridge London SE1 9RA
filed on: 13th, September 2018
| address
|
Free Download
(1 page)
|
AP03 |
On Tue, 17th Jul 2018, company appointed a new person to the position of a secretary
filed on: 1st, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th Jul 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Jul 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Jul 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Jul 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Jul 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 17th Jul 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 17th Jul 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Jul 2018 new director was appointed.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Jul 2018 new director was appointed.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Jul 2018 new director was appointed.
filed on: 31st, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 17th Jul 2018
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Thu, 31st Jan 2019
filed on: 31st, July 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Wed, 5th Jul 2017 new director was appointed.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Jul 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 5th Jul 2017 director's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 26 Market Place London W1W 8AN on Mon, 17th Jul 2017 to 40 Lime Street London EC3M 7AW
filed on: 17th, July 2017
| address
|
Free Download
(1 page)
|
CH03 |
On Wed, 5th Jul 2017 secretary's details were changed
filed on: 17th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Tue, 11th Oct 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 21st Apr 2016
filed on: 17th, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 17th May 2016: 100.00 GBP
capital
|
|
AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 7th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Dec 2015 new director was appointed.
filed on: 4th, March 2016
| officers
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, September 2015
| auditors
|
Free Download
(1 page)
|
AP03 |
On Sat, 1st Aug 2015, company appointed a new person to the position of a secretary
filed on: 4th, September 2015
| officers
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 28th, August 2015
| auditors
|
Free Download
|
TM02 |
Secretary's appointment terminated on Fri, 31st Jul 2015
filed on: 3rd, August 2015
| officers
|
Free Download
(1 page)
|
AD04 |
Registers new location: 26 Market Place London W1W 8AN.
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 8 Devonshire Square London EC2M 4PL at an unknown date to 26 Market Place London W1W 8AN
filed on: 31st, July 2015
| address
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 28th Jul 2015: 100.00 GBP
filed on: 28th, July 2015
| capital
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 28th, July 2015
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 21/07/15
filed on: 28th, July 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 27th, July 2015
| resolution
|
Free Download
|
CH04 |
Secretary's name changed on Mon, 13th Jul 2015
filed on: 27th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 13th, July 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Apr 2015
filed on: 13th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 13th May 2015: 2000100.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 28th, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, September 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Apr 2014
filed on: 23rd, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 23rd Apr 2014: 2000100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(22 pages)
|
CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 23rd, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Apr 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 17th Dec 2012. Old Address: 1 Cornhill London EC3V 3ND United Kingdom
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 16th, July 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Apr 2012
filed on: 16th, May 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Thu, 3rd Nov 2011 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 3rd Nov 2011 director's details were changed
filed on: 3rd, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Oct 2011 new director was appointed.
filed on: 27th, October 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Fri, 14th Oct 2011. Old Address: 55 Bishopsgate London EC2N 3BD
filed on: 14th, October 2011
| address
|
Free Download
(1 page)
|
AP04 |
On Fri, 2nd Sep 2011, company appointed a new person to the position of a secretary
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Dec 2011
filed on: 2nd, September 2011
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 30th Jun 2011: 2000100.00 GBP
filed on: 23rd, August 2011
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed april twenty eleven LIMITEDcertificate issued on 28/06/11
filed on: 28th, June 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 22nd, June 2011
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 22nd Jun 2011
filed on: 22nd, June 2011
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 21st Jun 2011
filed on: 21st, June 2011
| officers
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, June 2011
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 17th, June 2011
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 6th Jun 2011
filed on: 6th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 19th May 2011 new director was appointed.
filed on: 19th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 12th May 2011 new director was appointed.
filed on: 12th, May 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 12th May 2011 new director was appointed.
filed on: 12th, May 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2011
| incorporation
|
Free Download
(18 pages)
|