TM01 |
Mon, 31st May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(32 pages)
|
AD01 |
Address change date: Mon, 12th Oct 2020. New Address: 15 Sackville Street London W1S 3DJ. Previous address: 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th England
filed on: 12th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Apr 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(31 pages)
|
TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 28th Nov 2019 - the day director's appointment was terminated
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Thu, 28th Nov 2019 - the day secretary's appointment was terminated
filed on: 28th, November 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 16th Aug 2019 director's details were changed
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 3rd May 2019 new director was appointed.
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Tue, 7th May 2019. New Address: 6th Floor, Labs House 15-19 Bloomsbury Way London WC1A 2th. Previous address: Berkshire House 168 - 173 High Holborn London WC1V 7AA England
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 15th Feb 2019 - the day director's appointment was terminated
filed on: 7th, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2018
filed on: 4th, February 2019
| accounts
|
Free Download
(28 pages)
|
AA |
Small-sized company accounts made up to Sun, 30th Apr 2017
filed on: 5th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 26th May 2017
filed on: 26th, May 2017
| resolution
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 26th, May 2017
| change of name
|
Free Download
(2 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 26th, May 2017
| change of name
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th May 2017 new director was appointed.
filed on: 18th, May 2017
| officers
|
Free Download
|
AD01 |
Address change date: Thu, 18th May 2017. New Address: Berkshire House 168 - 173 High Holborn London WC1V 7AA. Previous address: 6 New Street Square New Fetter Lane London EC4A 3AQ
filed on: 18th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 15th May 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th May 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 15th May 2017 secretary's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 15th May 2017 - the day director's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 15th May 2017 - the day director's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 15th May 2017 new director was appointed.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 15th May 2017 new director was appointed.
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Apr 2017
filed on: 16th, May 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Mon, 15th May 2017 - the day director's appointment was terminated
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 22nd Dec 2016 - the day director's appointment was terminated
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Fri, 8th Jan 2016 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 16th Sep 2015 with full list of members
filed on: 6th, October 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Sat, 21st Mar 2015 - the day director's appointment was terminated
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 21st Aug 2015
filed on: 21st, August 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 21st Aug 2015 - the day secretary's appointment was terminated
filed on: 21st, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Tue, 16th Sep 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 21st, August 2014
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Jan 2014 new director was appointed.
filed on: 21st, January 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 16th Sep 2013 with full list of members
filed on: 25th, September 2013
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Thu, 1st Aug 2013 new director was appointed.
filed on: 2nd, August 2013
| officers
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Tue, 14th May 2013 director's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 14th May 2013 secretary's details were changed
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Sun, 1st Jan 2012 secretary's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Jan 2012 director's details were changed
filed on: 21st, September 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 21st, September 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 16th Sep 2012 with full list of members
filed on: 21st, September 2012
| annual return
|
Free Download
(6 pages)
|
AP03 |
New secretary appointment on Tue, 13th Dec 2011
filed on: 30th, December 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 1st Dec 2011. Old Address: C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
filed on: 1st, December 2011
| address
|
Free Download
(1 page)
|
TM01 |
Wed, 16th Nov 2011 - the day director's appointment was terminated
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 16th Nov 2011 new director was appointed.
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Nov 2011 new director was appointed.
filed on: 30th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 16th Nov 2011 - the day director's appointment was terminated
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 16th Nov 2011 - the day secretary's appointment was terminated
filed on: 30th, November 2011
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed continental shelf 525 LIMITEDcertificate issued on 25/11/11
filed on: 25th, November 2011
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 22nd Nov 2011
filed on: 22nd, November 2011
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 22nd, November 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, September 2011
| incorporation
|
Free Download
(46 pages)
|