AD01 |
Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02
filed on: 2nd, January 2024
| address
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2022-03-31
filed on: 16th, August 2023
| accounts
|
Free Download
(32 pages)
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SH01 |
Statement of Capital on 2022-10-12: 101.00 GBP
filed on: 10th, November 2022
| capital
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Free Download
(3 pages)
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AA |
Full accounts data made up to 2021-03-31
filed on: 29th, March 2022
| accounts
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Free Download
(31 pages)
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RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 17th, November 2020
| resolution
|
Free Download
(7 pages)
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MA |
Memorandum and Articles of Association
filed on: 17th, November 2020
| incorporation
|
Free Download
(43 pages)
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AA |
Full accounts data made up to 2020-03-31
filed on: 2nd, September 2020
| accounts
|
Free Download
(34 pages)
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AA |
Full accounts data made up to 2019-03-31
filed on: 29th, July 2019
| accounts
|
Free Download
(36 pages)
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AA |
Full accounts data made up to 2018-03-31
filed on: 12th, September 2018
| accounts
|
Free Download
(28 pages)
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AA |
Full accounts data made up to 2017-03-31
filed on: 5th, January 2018
| accounts
|
Free Download
(29 pages)
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AD01 |
Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 2017-04-03
filed on: 3rd, April 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 10th, January 2017
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2016-04-21 with full list of members
filed on: 22nd, April 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period extended from 2015-12-31 to 2016-03-31
filed on: 4th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 30th, December 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2015-04-21 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, March 2015
| resolution
|
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AA |
Full accounts data made up to 2013-12-31
filed on: 22nd, December 2014
| accounts
|
Free Download
(26 pages)
|
AUD |
Auditor's resignation
filed on: 19th, May 2014
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-21 with full list of members
filed on: 7th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 10th, March 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2013-04-21 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 8th, February 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2012-04-21 with full list of members
filed on: 25th, April 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 2nd, November 2011
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2011-04-21 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 2nd, February 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2010-04-21 with full list of members
filed on: 12th, May 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 22nd, December 2009
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 10th, August 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to 2009-05-08
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to 2008-04-30
filed on: 30th, April 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2007-04-30
filed on: 21st, December 2007
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts data made up to 2007-04-30
filed on: 21st, December 2007
| accounts
|
Free Download
(13 pages)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/07 from: one-sec LTD, 12-50 kingsgate, road, kingston upon thames, surrey, KT2 5AA
filed on: 5th, October 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/08 to 31/12/07
filed on: 5th, October 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 05/10/07 from: one-sec LTD, 12-50 kingsgate, road, kingston upon thames, surrey, KT2 5AA
filed on: 5th, October 2007
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, September 2007
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, September 2007
| resolution
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2007-07-26
filed on: 26th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-07-26
filed on: 26th, July 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-06-03
filed on: 3rd, June 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2007-06-03
filed on: 3rd, June 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2006-04-30
filed on: 8th, May 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2006-04-30
filed on: 8th, May 2007
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return made up to 2006-05-24
filed on: 24th, May 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-05-24
filed on: 24th, May 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2005-04-30
filed on: 28th, July 2005
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2005-04-30
filed on: 28th, July 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return made up to 2005-07-19
filed on: 19th, July 2005
| annual return
|
Free Download
(3 pages)
|
363s |
Annual return made up to 2005-07-19
filed on: 19th, July 2005
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 25/04/05 from: 5 jupiter house, calleva park, reading, berks, RG7 8NN
filed on: 25th, April 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/04/05 from: 5 jupiter house, calleva park, reading, berks, RG7 8NN
filed on: 25th, April 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, April 2004
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 21st, April 2004
| incorporation
|
Free Download
(13 pages)
|