AA |
Full accounts for the period ending 2022/12/31
filed on: 11th, September 2023
| accounts
|
Free Download
(29 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to One Ropemaker Street London EC2Y 9AW
filed on: 14th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, September 2022
| accounts
|
Free Download
(29 pages)
|
CH01 |
On 2021/12/31 director's details were changed
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/01/21 - the day director's appointment was terminated
filed on: 24th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 25th, June 2021
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2020/12/08.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 6th, July 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 2019/07/01 director's details were changed
filed on: 1st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/01/24 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 26th, July 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 26th, October 2017
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2017/05/31 director's details were changed
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/31 director's details were changed
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/31 director's details were changed
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/05/31 director's details were changed
filed on: 31st, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/02/20. New Address: One Ropemaker Street London EC2Y 9AW. Previous address: Tower 42, 11th Floor 25 Old Broad Street London England EC2N 1HQ
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/01/07 director's details were changed
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/28 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/28 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/28 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/11/28 director's details were changed
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 3rd, October 2016
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2016/07/25.
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
filed on: 15th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/17 with full list of members
filed on: 10th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
5912935.00 GBP is the capital in company's statement on 2016/05/10
capital
|
|
CH01 |
On 2016/04/13 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/13 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, April 2016
| resolution
|
Free Download
(23 pages)
|
CH01 |
On 2016/04/15 director's details were changed
filed on: 19th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/15 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/04/13 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/13.
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/03/24 - the day secretary's appointment was terminated
filed on: 7th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2015/04/17 with full list of members
filed on: 19th, May 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2015/05/19 director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/05/19 director's details were changed
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2014/12/16
filed on: 19th, January 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
2014/12/16 - the day secretary's appointment was terminated
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, December 2014
| resolution
|
|
SH01 |
5912935.00 GBP is the capital in company's statement on 2014/12/08
filed on: 16th, December 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2014/12/16. New Address: Tower 42, 11Th Floor 25 Old Broad Street London England EC2N 1HQ. Previous address: 1 Churchill Place London E14 5HP United Kingdom
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
TM01 |
2014/12/16 - the day director's appointment was terminated
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/12/16 - the day director's appointment was terminated
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
SH01 |
519001.00 GBP is the capital in company's statement on 2014/11/20
filed on: 5th, December 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/04/30.
filed on: 14th, August 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
229001.00 GBP is the capital in company's statement on 2014/07/30
filed on: 14th, August 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/01.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/07/01.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/07/01 - the day director's appointment was terminated
filed on: 1st, July 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, April 2014
| incorporation
|
Free Download
(34 pages)
|