TM01 |
Director appointment termination date: December 31, 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2023 new director was appointed.
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 1, 2023
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 15, 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 13, 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 13th, September 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates June 13, 2021
filed on: 24th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2020
filed on: 22nd, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 26th, October 2020
| accounts
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 4, 2020
filed on: 4th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On July 17, 2020 new director was appointed.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 17, 2020 new director was appointed.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor 110 Bishopsgate London EC2N 4AY to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on May 15, 2020
filed on: 15th, May 2020
| address
|
Free Download
(1 page)
|
AP03 |
On January 29, 2020 - new secretary appointed
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 29, 2020
filed on: 30th, January 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 20, 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on April 26, 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On April 26, 2019 - new secretary appointed
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on March 15, 2019
filed on: 27th, March 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On March 15, 2019 - new secretary appointed
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On August 22, 2018 director's details were changed
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 20, 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 25, 2017 new director was appointed.
filed on: 10th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates December 20, 2016
filed on: 20th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: November 30, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to December 20, 2015 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on July 6, 2015
filed on: 9th, July 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On July 6, 2015 - new secretary appointed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(18 pages)
|
AP04 |
On December 22, 2014 - new secretary appointed
filed on: 5th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 22, 2014
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 22, 2014
filed on: 30th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 20, 2014 with full list of members
filed on: 30th, December 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 30, 2014: 1.00 GBP
capital
|
|
TM01 |
Director appointment termination date: December 22, 2014
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 22, 2014
filed on: 23rd, December 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Heron Tower, 5Th Floor 110 Bishopsgate London EC2N 4AY England to 5Th Floor 110 Bishopsgate London EC2N 4AY on September 4, 2014
filed on: 4th, September 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 25th, March 2014
| accounts
|
Free Download
(18 pages)
|
AD01 |
Company moved to new address on February 17, 2014. Old Address: the St Botolph Building 138 Houndsditch London EC3A 7AR
filed on: 17th, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 20, 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(6 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 20th, March 2013
| mortgage
|
Free Download
(8 pages)
|
AP01 |
On February 22, 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On February 21, 2013 - new secretary appointed
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 21, 2013 new director was appointed.
filed on: 21st, February 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, December 2012
| incorporation
|
Free Download
(31 pages)
|