AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 31st, January 2024
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023/12/12
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2023/05/27 director's details were changed
filed on: 4th, September 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN on 2023/07/06 to International House 36-38 Cornhill London EC3V 3NG
filed on: 6th, July 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/12/12
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022/10/01
filed on: 22nd, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2022/10/01 director's details were changed
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 27th, October 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/12
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 26th, October 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/12
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 3rd, February 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN England on 2020/12/04 to International House 24 Holborn Viaduct London EC1A 2BN
filed on: 4th, December 2020
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/12
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/10
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/11/01 director's details were changed
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 29th, October 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018/12/23
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 19th, November 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2017/12/23
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Internatioanl House 24 Holborn Viaduct London EC1A 2BN on 2018/01/04 to International House 24 Holborn Viaduct London EC1A 2BN
filed on: 4th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 28th, December 2017
| accounts
|
Free Download
(7 pages)
|
MR04 |
Charge 074777880001 satisfaction in full.
filed on: 16th, May 2017
| mortgage
|
Free Download
(1 page)
|
AD01 |
Change of registered address from International House 24 Holborn Viaduct London EC1A 2BN on 2017/05/09 to Internatioanl House 24 Holborn Viaduct London EC1A 2BN
filed on: 9th, May 2017
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/12/23
filed on: 24th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 30th, March 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 150 Aldersgate Street London EC1A 4AB on 2017/01/17 to International House 24 Holborn Viaduct London EC1A 2BN
filed on: 17th, January 2017
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/09/12
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/23
filed on: 23rd, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
107500.00 GBP is the capital in company's statement on 2015/12/23
capital
|
|
TM02 |
Secretary's appointment terminated on 2015/09/21
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 074777880001, created on 2015/09/15
filed on: 21st, September 2015
| mortgage
|
Free Download
(23 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/06/30
filed on: 24th, July 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2015/06/30 from 2014/12/31
filed on: 17th, July 2015
| accounts
|
Free Download
(1 page)
|
SH01 |
107500.00 GBP is the capital in company's statement on 2015/06/30
filed on: 30th, June 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2015/05/19 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/05/19 director's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015/05/19 secretary's details were changed
filed on: 11th, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from The Gatehouse 2 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD on 2015/06/09 to 150 Aldersgate Street London EC1A 4AB
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 19th, April 2015
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015/04/19
filed on: 19th, April 2015
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/23
filed on: 30th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 8th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/23
filed on: 27th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/03/27
capital
|
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 1st, October 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/23
filed on: 17th, January 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2012/08/12 director's details were changed
filed on: 20th, August 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/23
filed on: 25th, January 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2012/01/09
filed on: 9th, January 2012
| officers
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on 2011/01/12
filed on: 11th, April 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2011/01/12.
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/01/12 from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom
filed on: 12th, January 2011
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/01/12.
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2011/01/12, company appointed a new person to the position of a secretary
filed on: 12th, January 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2010
| incorporation
|
Free Download
(20 pages)
|