| AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 15th, May 2023
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 14th, October 2022
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(18 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, March 2021
| accounts
|
Free Download
(16 pages)
|
| AD02 |
Location of register of charges has been changed from 1 Fore Street Avenue London EC2Y 9DT England to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 3 Queen Victoria Street London EC4N 4TQ
filed on: 19th, February 2020
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Office 6007 1 Fore Street Avenue London EC2Y 9DT England to 3 Queen Victoria Street London EC4N 4TQ on Monday 21st October 2019
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 24th, May 2019
| accounts
|
Free Download
(8 pages)
|
| AD02 |
Location of register of charges has been changed from Moorgate Office 2015 1 Fore Street London EC2Y 5EJ England to 1 Fore Street Avenue London EC2Y 9DT at an unknown date
filed on: 8th, January 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Office 2017 and 2079 Moorgate 1 Fore Street London EC2Y 9DT England to Office 6007 1 Fore Street Avenue London EC2Y 9DT on Wednesday 19th December 2018
filed on: 19th, December 2018
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(8 pages)
|
| AD02 |
Location of register of charges has been changed from C/O K Black 10 Clintons Green Bracknell Berkshire RG42 1YL England to Moorgate Office 2015 1 Fore Street London EC2Y 5EJ at an unknown date
filed on: 9th, April 2018
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 7th February 2017
filed on: 7th, February 2017
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
change of name
|
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 6th February 2017
filed on: 6th, February 2017
| resolution
|
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
change of name
|
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Suite 2079, Moor Place, 1 Fore Street, London Fore Street Avenue London EC2Y 9DT England to Office 2017 and 2079 Moorgate 1 Fore Street London EC2Y 9DT on Wednesday 24th August 2016
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Wework 22 Upper Ground South Bank London SE1 9PD to Suite 2079, Moor Place, 1 Fore Street, London Fore Street Avenue London EC2Y 9DT on Friday 20th May 2016
filed on: 20th, May 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Tuesday 24th November 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 117 Waterloo Road Suite 303 Waterloo Road London SE1 8UL to C/O Wework 22 Upper Ground South Bank London SE1 9PD on Tuesday 25th November 2014
filed on: 25th, November 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Monday 24th November 2014 with full list of members
filed on: 25th, November 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, September 2014
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 24th November 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 29th, August 2013
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on Monday 11th February 2013 from C/O Cannon Street Business Centre Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom
filed on: 11th, February 2013
| address
|
Free Download
(1 page)
|
| AA01 |
Previous accounting period extended from Tuesday 31st July 2012 to Monday 31st December 2012
filed on: 10th, January 2013
| accounts
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 24th November 2012 with full list of members
filed on: 11th, December 2012
| annual return
|
Free Download
(7 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, December 2012
| address
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st July 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on Thursday 22nd March 2012 from 10 Clintons Green Bracknell Berkshire RG42 1YL England
filed on: 22nd, March 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 24th November 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Tuesday 4th October 2011 from 75 Hampstead House 176 Finchley Road, London NW3 6BT
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2010
filed on: 18th, July 2011
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Wednesday 24th November 2010 with full list of members
filed on: 30th, December 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2009
filed on: 13th, September 2010
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return made up to Tuesday 24th November 2009 with full list of members
filed on: 24th, December 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st July 2008
filed on: 2nd, September 2009
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return made up to Wednesday 17th December 2008
filed on: 17th, December 2008
| annual return
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007
filed on: 10th, June 2008
| accounts
|
Free Download
(10 pages)
|
| 363a |
Annual return made up to Wednesday 9th January 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Wednesday 9th January 2008
filed on: 9th, January 2008
| annual return
|
Free Download
(3 pages)
|
| 363a |
Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Thursday 19th April 2007
filed on: 19th, April 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2006
filed on: 19th, April 2007
| accounts
|
Free Download
(9 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2006
filed on: 19th, April 2007
| accounts
|
Free Download
(9 pages)
|
| 287 |
Registered office changed on 13/03/07 from: 44 ledbury road london W11 2AB
filed on: 13th, March 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 13/03/07 from: 44 ledbury road london W11 2AB
filed on: 13th, March 2007
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/09/06 from: flat c 8 porchester square london W2 6AL
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 20/09/06 from: flat c 8 porchester square london W2 6AL
filed on: 20th, September 2006
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to Monday 8th May 2006
filed on: 8th, May 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to Monday 8th May 2006
filed on: 8th, May 2006
| annual return
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, September 2005
| resolution
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, September 2005
| resolution
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 28/09/05 from: c/o holme roberts & owen cliffords inn five chancery lane london EC4A 1BU
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/05 to 31/07/05
filed on: 28th, September 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/05 to 31/07/05
filed on: 28th, September 2005
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, September 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, September 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, September 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, September 2005
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, September 2005
| resolution
|
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, September 2005
| resolution
|
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, September 2005
| resolution
|
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 28th, September 2005
| resolution
|
|
| 287 |
Registered office changed on 28/09/05 from: c/o holme roberts & owen cliffords inn five chancery lane london EC4A 1BU
filed on: 28th, September 2005
| address
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, November 2004
| incorporation
|
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 24th, November 2004
| incorporation
|
Free Download
(19 pages)
|