SH01 |
Statement of Capital on 29th January 2024: 95188.45 GBP
filed on: 31st, January 2024
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 22nd, April 2023
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 30th June 2021
filed on: 6th, March 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 30th September 2022
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2022 - the day director's appointment was terminated
filed on: 4th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
1st December 2021 - the day director's appointment was terminated
filed on: 16th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st December 2021: 95188.43 GBP
filed on: 2nd, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 15th, July 2021
| accounts
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 7th June 2021: 95188.40 GBP
filed on: 14th, June 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th January 2021: 95188.38 GBP
filed on: 22nd, January 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st March 2020
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2020 - the day director's appointment was terminated
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd March 2020: 95188.35 GBP
filed on: 3rd, March 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th June 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(18 pages)
|
AA01 |
Current accounting period extended from 31st December 2018 to 30th June 2019
filed on: 11th, December 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th November 2018
filed on: 14th, November 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Address change date: 20th August 2018. New Address: 6th Floor 60 Gracechurch Street London EC3V 0HR. Previous address: 3rd Floor 161 Marsh Wall London E14 9AP England
filed on: 20th, August 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 13th, August 2018
| accounts
|
Free Download
(19 pages)
|
TM01 |
13th March 2018 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
31st January 2018 - the day secretary's appointment was terminated
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
13th March 2018 - the day director's appointment was terminated
filed on: 23rd, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th February 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2018 - the day director's appointment was terminated
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 27th, November 2017
| accounts
|
Free Download
(17 pages)
|
AD01 |
Address change date: 10th May 2017. New Address: 3rd Floor 161 Marsh Wall London E14 9AP. Previous address: Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th November 2016
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
7th November 2016 - the day director's appointment was terminated
filed on: 9th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2nd April 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 13th April 2016: 95185.85 GBP
capital
|
|
CH03 |
On 28th January 2016 secretary's details were changed
filed on: 2nd, February 2016
| officers
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, November 2015
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 6th November 2015: 95185.25 GBP
filed on: 6th, November 2015
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 04/11/15
filed on: 6th, November 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 6th, November 2015
| resolution
|
Free Download
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(13 pages)
|
AD01 |
Address change date: 9th September 2015. New Address: Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU. Previous address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU England
filed on: 9th, September 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd April 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(15 pages)
|
CAP-SS |
Solvency Statement dated 29/12/14
filed on: 29th, December 2014
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2014
| resolution
|
|
SH20 |
Statement by Directors
filed on: 29th, December 2014
| capital
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 29th December 2014: 3807434.00 GBP
filed on: 29th, December 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
18th December 2014 - the day director's appointment was terminated
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
18th December 2014 - the day director's appointment was terminated
filed on: 18th, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th October 2014
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
15th July 2014 - the day director's appointment was terminated
filed on: 29th, July 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 18th July 2014. New Address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU. Previous address: Blue Fin Building 110 Southwark Street London SE1 0SU United Kingdom
filed on: 18th, July 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th July 2014
filed on: 18th, July 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th April 2014: 4.00 GBP
filed on: 19th, May 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd May 2014: 3807434.00 GBP
filed on: 19th, May 2014
| capital
|
Free Download
(4 pages)
|
CH03 |
On 2nd April 2014 secretary's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd April 2014 director's details were changed
filed on: 10th, April 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 2nd, April 2014
| incorporation
|
|
AA01 |
Current accounting period shortened from 30th April 2015 to 31st December 2014
filed on: 2nd, April 2014
| accounts
|
Free Download
(1 page)
|