| AP01 |
New director appointment on 2020/07/09.
filed on: 4th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2020/11/02
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, September 2020
| resolution
|
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 10/08/20
filed on: 17th, September 2020
| insolvency
|
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 17th, September 2020
| capital
|
Free Download
(1 page)
|
| SH19 |
1.00 GBP is the capital in company's statement on 2020/09/17
filed on: 17th, September 2020
| capital
|
Free Download
(3 pages)
|
| CH01 |
On 2019/10/25 director's details were changed
filed on: 6th, December 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, April 2019
| accounts
|
Free Download
(25 pages)
|
| CH04 |
Secretary's details were changed on 2019/01/04
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, April 2018
| accounts
|
Free Download
(24 pages)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 201 Bishopsgate London United Kingdom EC2M 3BN
filed on: 12th, March 2018
| address
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 201 Bishopsgate London on 2018/02/08 to 201 Bishopsgate London United Kingdom EC2M 3BN
filed on: 8th, February 2018
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 26th, April 2017
| accounts
|
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2016/11/18.
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2016/07/19 director's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2016/06/17
filed on: 22nd, June 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/06/06.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/05/23.
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/05/23.
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/04/24
filed on: 10th, May 2016
| annual return
|
Free Download
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 25th, April 2016
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment terminated on 2016/03/15
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/12/10
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from 8 Baden Place Crosby Row London SE1 1YW England at an unknown date to 201 Bishopsgate London EC2M 3BN
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/04/24
filed on: 21st, May 2015
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, May 2015
| accounts
|
Free Download
(27 pages)
|
| SH01 |
3000000.00 GBP is the capital in company's statement on 2015/03/31
filed on: 16th, April 2015
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/08/21.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2014/07/30 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2014/07/30 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2014/07/30 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/04/24
filed on: 13th, June 2014
| annual return
|
Free Download
(7 pages)
|
| AP04 |
On 2014/06/10, company appointed a new person to the position of a secretary
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2014/06/10
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, May 2014
| resolution
|
Free Download
(33 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 28th, April 2014
| accounts
|
Free Download
(24 pages)
|
| AD01 |
Change of registered office on 2014/04/07 from 150 Aldersgate Street London EC1A 4AB
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/04/07.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/04/07.
filed on: 7th, April 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/04/05
filed on: 5th, April 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/04/05
filed on: 5th, April 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/04/05
filed on: 5th, April 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/04/05
filed on: 5th, April 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/04/05
filed on: 5th, April 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/04/05
filed on: 5th, April 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/04/05
filed on: 5th, April 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 14th, May 2013
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/04/24
filed on: 24th, April 2013
| annual return
|
Free Download
(8 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, April 2013
| address
|
Free Download
(1 page)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 8 Bden Place Crosby Row London SE1 1YW England
filed on: 24th, April 2013
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/03/05.
filed on: 5th, March 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 2013/03/05
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 20th, July 2012
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/04/24
filed on: 26th, April 2012
| annual return
|
Free Download
(9 pages)
|
| AP01 |
New director appointment on 2012/03/12.
filed on: 12th, March 2012
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 10th, November 2011
| resolution
|
Free Download
(1 page)
|
| SH01 |
2000000.00 GBP is the capital in company's statement on 2011/11/09
filed on: 10th, November 2011
| capital
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 13th, July 2011
| accounts
|
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2011/06/15.
filed on: 15th, June 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/06/14.
filed on: 14th, June 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/04/24
filed on: 2nd, June 2011
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2011/05/24.
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/05/24.
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2011/05/20
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/05/20
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2011/05/20
filed on: 20th, May 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 2nd, September 2010
| accounts
|
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/04/24
filed on: 15th, June 2010
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2010/04/09
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 14th, June 2010
| officers
|
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, June 2010
| address
|
Free Download
(1 page)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 10th, June 2010
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/04/21 from St Paul's House Warwick Lane London EC4M 7BP
filed on: 21st, April 2010
| address
|
Free Download
(3 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(3 pages)
|
| AP04 |
On 2009/11/17, company appointed a new person to the position of a secretary
filed on: 17th, November 2009
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2009/11/17
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 1st, October 2009
| accounts
|
Free Download
(20 pages)
|
| 288b |
On 2009/09/28 Appointment terminated secretary
filed on: 28th, September 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/07/23 with complete member list
filed on: 23rd, July 2009
| annual return
|
Free Download
(8 pages)
|
| 288a |
On 2009/07/15 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/06/17 Director appointed
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/06/17 Director appointed
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On 2009/06/17 Director appointed
filed on: 17th, June 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/04/24 with complete member list
filed on: 24th, April 2009
| annual return
|
Free Download
(4 pages)
|
| 288c |
Secretary's change of particulars
filed on: 6th, April 2009
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
filed on: 19th, September 2008
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 21/07/2008 from 20 black friars lane london EC4V 6HD
filed on: 21st, July 2008
| address
|
Free Download
(1 page)
|
| 288a |
On 2008/05/09 Director appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/05/09 Director appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On 2008/05/09 Director appointed
filed on: 9th, May 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On 2008/05/09 Appointment terminated director
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008/05/09 Appointment terminated director
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 24th, April 2008
| incorporation
|
Free Download
(18 pages)
|