AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(29 pages)
|
CH03 |
On 17th October 2023 secretary's details were changed
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 10 Chiswell Street London EC1Y 4UQ. Previous address: London Fruit and Wool Exchange 1 Duval Square London E1 6PW England
filed on: 8th, March 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th December 2022
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 1st, December 2022
| accounts
|
Free Download
(31 pages)
|
AD01 |
Address change date: 29th November 2022. New Address: 10 Chiswell Street London EC1Y 4UQ. Previous address: 5 New Street Square London EC4A 3TW England
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
TM01 |
3rd January 2022 - the day director's appointment was terminated
filed on: 27th, June 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd January 2022
filed on: 27th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2022
filed on: 14th, June 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th June 2022. New Address: 5 New Street Square London EC4A 3TW. Previous address: London Fruit and Wool Exchange Duval Square London E1 6PW England
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: London Fruit and Wool Exchange 1 Duval Square London E1 6PW. Previous address: 3rd Floor, Alphabeta, 2 Worship Street London EC2A 2AH England
filed on: 10th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 5th, January 2022
| accounts
|
Free Download
(24 pages)
|
TM02 |
15th June 2021 - the day secretary's appointment was terminated
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 19th, January 2021
| accounts
|
Free Download
(23 pages)
|
AD01 |
Address change date: 15th January 2020. New Address: London Fruit and Wool Exchange Duval Square London E1 6PW. Previous address: 3rd Floor, Alphabeta, 2 Worship Street London EC2A 2AH England
filed on: 15th, January 2020
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 12th June 2019
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th June 2019
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
12th June 2019 - the day director's appointment was terminated
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
12th June 2019 - the day director's appointment was terminated
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th December 2018
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
13th December 2018 - the day director's appointment was terminated
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 27th, October 2017
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, October 2016
| accounts
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 5th October 2016
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
5th October 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 28th September 2016
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
28th September 2016 - the day secretary's appointment was terminated
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, April 2016
| resolution
|
Free Download
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 3rd Floor, Alphabeta, 2 Worship Street London EC2A 2AH. Previous address: 16 High Holborn London WC1V 6BX England
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd March 2016. New Address: 3rd Floor, Alphabeta, 2 Worship Street London EC2A 2AH. Previous address: 16 High Holborn London WC1V 6BX
filed on: 22nd, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th March 2016 with full list of members
filed on: 22nd, March 2016
| annual return
|
Free Download
(5 pages)
|
TM02 |
3rd March 2016 - the day secretary's appointment was terminated
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th February 2016
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 13th November 2015
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
13th November 2015 - the day secretary's appointment was terminated
filed on: 13th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 12th November 2015
filed on: 13th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 5th March 2015 with full list of members
filed on: 11th, March 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 5th March 2014 with full list of members
filed on: 14th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th March 2014: 100.00 GBP
capital
|
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 24th, December 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Clarendon House 117 George Lane London E18 1AN England on 12th March 2013
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th March 2013 with full list of members
filed on: 12th, March 2013
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address changed from Clarendon House 117 George Lane London E18 1AN England at an unknown date
filed on: 12th, March 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st March 2013 to 31st December 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 5th March 2012 with full list of members
filed on: 21st, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 4th, January 2012
| accounts
|
Free Download
(3 pages)
|
AD02 |
Register inspection address changed from 37 High View Road London E18 2HL England at an unknown date
filed on: 25th, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 High View Road South Woodford London E18 2HL on 25th March 2011
filed on: 25th, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th March 2011 with full list of members
filed on: 25th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 11th, February 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 9th, April 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 19th March 2010 director's details were changed
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 22nd, March 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 5th March 2010 with full list of members
filed on: 22nd, March 2010
| annual return
|
Free Download
(5 pages)
|
AD02 |
Register inspection address has been changed
filed on: 19th, March 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return up to 31st March 2009 with shareholders record
filed on: 31st, March 2009
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/10/2008 from palladia central court suite LG01 25 southampton buildings london WC2A 1AL
filed on: 7th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/07/2008 from 37 high view road south woodford london E18 2HL
filed on: 17th, July 2008
| address
|
Free Download
(1 page)
|
288a |
On 13th March 2008 Director appointed
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 13th March 2008 Secretary appointed
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 6th March 2008 Appointment terminated secretary
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 6th March 2008 Appointment terminated director
filed on: 6th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 5th, March 2008
| incorporation
|
Free Download
(9 pages)
|