AD01 |
Change of registered address from 10 Lower Thames Street London EC3R 6EN England on 2025/01/06 to 10 Lower Thames Street London EC3R 6AF
filed on: 6th, January 2025
| address
|
Free Download
(1 page)
|
CH01 |
On 2024/09/30 director's details were changed
filed on: 2nd, October 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/09/30 director's details were changed
filed on: 2nd, October 2024
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2024/09/30
filed on: 2nd, October 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England on 2024/10/02 to 10 Lower Thames Street London EC3R 6EN
filed on: 2nd, October 2024
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 27th, June 2024
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 30th, June 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/05.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/10/05.
filed on: 24th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 30th, June 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 30th, June 2021
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2021/02/26 director's details were changed
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
AP02 |
New person appointed on 2019/12/17 to the position of a member
filed on: 23rd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/09
filed on: 15th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/09.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/09.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 27th, August 2019
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2019/01/04.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/04
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/20.
filed on: 10th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/20
filed on: 10th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 5th, July 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 2018/02/05
filed on: 6th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/05.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/28 director's details were changed
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2017/09/30 from 2017/03/31
filed on: 15th, November 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ergon House Horseferry Road London SW1P 2AL England on 2017/10/02 to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD
filed on: 2nd, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 2016/12/06 to Ergon House Horseferry Road London SW1P 2AL
filed on: 6th, December 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/02
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/02.
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/02
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/02
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/12/02
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2016/12/02
filed on: 6th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 30th, November 2016
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/03
filed on: 20th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
680003.50 GBP is the capital in company's statement on 2015/07/20
capital
|
|
CH01 |
On 2014/11/04 director's details were changed
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, September 2014
| resolution
|
|
SH19 |
680003.50 GBP is the capital in company's statement on 2014/09/19
filed on: 19th, September 2014
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 19th, September 2014
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 01/09/14
filed on: 19th, September 2014
| insolvency
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/03
filed on: 15th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 3rd, July 2014
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2014/03/31, originally was 2014/07/31.
filed on: 24th, January 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2014/01/14 director's details were changed
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/27.
filed on: 27th, November 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/11/07 from 2Nd Floor Essel House 29, Foley Street London W1W 7TH England
filed on: 7th, November 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/07.
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/11/07
filed on: 7th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/07.
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2013/11/07, company appointed a new person to the position of a secretary
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/10/25
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/25
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/25
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On 2013/09/11, company appointed a new person to the position of a secretary
filed on: 11th, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/09/11
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/09/11
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/11.
filed on: 11th, September 2013
| officers
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on 2013/07/24
filed on: 11th, September 2013
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, September 2013
| resolution
|
Free Download
(23 pages)
|
SH01 |
1000003.50 GBP is the capital in company's statement on 2013/07/26
filed on: 11th, September 2013
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2013
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/11.
filed on: 11th, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/08/22.
filed on: 22nd, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/08/22.
filed on: 22nd, August 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 3rd, July 2013
| incorporation
|
Free Download
(37 pages)
|