AA |
Accounts for a small company made up to 2023-01-31
filed on: 31st, October 2023
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to 100 Bishopsgate London EC2N 4AG on 2023-06-19
filed on: 19th, June 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-01-31
filed on: 2nd, November 2022
| accounts
|
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to 2021-01-31
filed on: 1st, November 2021
| accounts
|
Free Download
(18 pages)
|
TM02 |
Secretary appointment termination on 2021-06-14
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-06-14
filed on: 18th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-14
filed on: 18th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2020-01-31
filed on: 19th, October 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: 2020-02-01
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-01-31
filed on: 31st, October 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2018-01-31
filed on: 2nd, November 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2017-01-31
filed on: 9th, October 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to 2016-01-31
filed on: 10th, November 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2016-04-03 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-04-26
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-01-31
filed on: 13th, November 2015
| accounts
|
Free Download
(17 pages)
|
AUD |
Auditor's resignation
filed on: 30th, June 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-04-03 with full list of members
filed on: 14th, April 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-01-31
filed on: 7th, November 2014
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9HU on 2014-04-10
filed on: 10th, April 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-04-03 with full list of members
filed on: 10th, April 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-11-05
filed on: 5th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-11-04
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-11-04
filed on: 4th, November 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-01-31
filed on: 4th, November 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-04-03 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2012-01-31
filed on: 5th, November 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-04-03 with full list of members
filed on: 4th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2011-01-31
filed on: 5th, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-05-07 with full list of members
filed on: 17th, May 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-05-10 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-05-10 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2011-05-10 secretary's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-05-10 director's details were changed
filed on: 16th, May 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 3Rd Floor 99 Gresham Street London Greater London EC2V 7NG on 2011-04-13
filed on: 13th, April 2011
| address
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-01-31
filed on: 28th, October 2010
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-05-07 with full list of members
filed on: 11th, May 2010
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2010-05-11
filed on: 11th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-05-10
filed on: 10th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-01-01 director's details were changed
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-01-31
filed on: 24th, November 2009
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to 2009-06-25
filed on: 25th, June 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2008-01-31
filed on: 1st, December 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to 2008-06-26
filed on: 26th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2007-01-31
filed on: 2nd, December 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2007-01-31
filed on: 2nd, December 2007
| accounts
|
Free Download
(11 pages)
|
288b |
On 2007-07-06 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-07-06
filed on: 6th, July 2007
| annual return
|
Free Download
(9 pages)
|
288b |
On 2007-07-06 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-06 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to 2007-07-06
filed on: 6th, July 2007
| annual return
|
Free Download
(9 pages)
|
288b |
On 2007-07-06 Director resigned
filed on: 6th, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2006-01-31
filed on: 4th, November 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2006-01-31
filed on: 4th, November 2006
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 16/10/06 from: bucklersbury house 12TH floor 3 queen victoria street london EC4N 8NH
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/10/06 from: bucklersbury house 12TH floor 3 queen victoria street london EC4N 8NH
filed on: 16th, October 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006-05-17 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-05-17 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-05-17 New director appointed
filed on: 17th, May 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to 2006-05-17
filed on: 17th, May 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Annual return made up to 2006-05-17
filed on: 17th, May 2006
| annual return
|
Free Download
(9 pages)
|
288b |
On 2006-05-17 Director resigned
filed on: 17th, May 2006
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2005-01-31
filed on: 17th, January 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2005-01-31
filed on: 17th, January 2006
| accounts
|
Free Download
(10 pages)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/01/05
filed on: 19th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/01/05
filed on: 19th, October 2005
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2005-08-12
filed on: 12th, August 2005
| annual return
|
Free Download
(8 pages)
|
363a |
Annual return made up to 2005-08-12
filed on: 12th, August 2005
| annual return
|
Free Download
(8 pages)
|
287 |
Registered office changed on 28/07/05 from: c/o winston & strawn london citypoint,1 ropemaker street london EC2Y 9HT
filed on: 28th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/07/05 from: c/o winston & strawn london citypoint,1 ropemaker street london EC2Y 9HT
filed on: 28th, July 2005
| address
|
Free Download
(1 page)
|
288a |
On 2004-05-15 New director appointed
filed on: 15th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-05-15 New director appointed
filed on: 15th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-05-15 New director appointed
filed on: 15th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-05-15 New director appointed
filed on: 15th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-05-15 New director appointed
filed on: 15th, May 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004-05-15 New director appointed
filed on: 15th, May 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, May 2004
| incorporation
|
Free Download
(39 pages)
|
NEWINC |
Incorporation
filed on: 7th, May 2004
| incorporation
|
Free Download
(39 pages)
|