N/A

03340625
70 MARK LANE LONDON ENGLAND EC3R 7NQ

Documents

Documents
Date Category Description Pages
13 Feb 2024 accounts Annual Accounts 5 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 2 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 officers Appointment of director (Mr Jonathan David Fussell) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Martin John Davison) 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 2 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 5 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 May 2019 accounts Annual Accounts 5 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 officers Termination of appointment of director (William Bradford Wilson) 1 Buy now
08 Oct 2018 accounts Annual Accounts 5 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 5 Buy now
06 Jun 2017 officers Termination of appointment of director (Paul William Spencer) 1 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2016 accounts Annual Accounts 5 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 accounts Annual Accounts 5 Buy now
15 Nov 2015 officers Appointment of secretary (Benjamin Robert Speers) 3 Buy now
12 Jun 2015 officers Change of particulars for director (William Bradford Wilson) 2 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2015 officers Termination of appointment of secretary (Karen Louise Cooney) 2 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 accounts Annual Accounts 4 Buy now
19 Sep 2014 officers Change of particulars for director (William Bradford Wilson) 3 Buy now
09 Jul 2014 officers Termination of appointment of director (Richard Roberson) 2 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
15 Jan 2014 accounts Annual Accounts 5 Buy now
11 Nov 2013 officers Change of particulars for director (William Wilson) 3 Buy now
22 Jan 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 accounts Annual Accounts 5 Buy now
15 Oct 2012 officers Change of particulars for secretary (Karen Louise Cooney) 3 Buy now
24 Jan 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 officers Change of particulars for secretary (Karen Louise Fairhurst) 1 Buy now
18 Jan 2012 accounts Annual Accounts 5 Buy now
14 Oct 2011 officers Appointment of director (William Wilson) 3 Buy now
14 Oct 2011 officers Termination of appointment of director (John Bissell) 2 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 officers Termination of appointment of secretary (Edward Johnson) 2 Buy now
12 Jan 2011 officers Appointment of secretary (Karen Louise Fairhurst) 3 Buy now
30 Jan 2010 accounts Annual Accounts 5 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for secretary (Edward Mark Johnson) 1 Buy now
25 Jan 2010 address Change Sail Address Company 1 Buy now
25 Jan 2010 officers Change of particulars for director (Martin John Davison) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Richard Arthur Roberson) 2 Buy now
25 Jan 2010 officers Change of particulars for director (Paul William Spencer) 2 Buy now
25 Jan 2010 officers Change of particulars for corporate director (The Law Debenture Pension Trust Corporation Plc) 2 Buy now
25 Jan 2010 officers Change of particulars for director (John Charles Bissell) 2 Buy now
10 Feb 2009 accounts Annual Accounts 5 Buy now
23 Jan 2009 annual-return Annual return made up to 31/12/08 3 Buy now
30 May 2008 officers Director appointed john charles bissell 3 Buy now
06 May 2008 officers Appointment terminated director iain webb wilson 1 Buy now
14 Jan 2008 annual-return Annual return made up to 31/12/07 2 Buy now
08 Jan 2008 accounts Annual Accounts 5 Buy now
26 Feb 2007 officers New director appointed 3 Buy now
26 Feb 2007 officers New director appointed 3 Buy now
23 Jan 2007 annual-return Annual return made up to 31/12/06 2 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
04 Oct 2006 accounts Annual Accounts 5 Buy now
15 Sep 2006 officers Director's particulars changed 1 Buy now
14 Jun 2006 officers Secretary resigned 1 Buy now
14 Jun 2006 officers New secretary appointed 2 Buy now
25 Jan 2006 annual-return Annual return made up to 31/12/05 7 Buy now
16 Jan 2006 officers Director's particulars changed 1 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
26 Jul 2005 accounts Annual Accounts 3 Buy now
23 May 2005 officers Director resigned 1 Buy now
28 Feb 2005 accounts Annual Accounts 3 Buy now
18 Jan 2005 annual-return Annual return made up to 31/12/04 7 Buy now
20 May 2004 officers New director appointed 5 Buy now
24 Jan 2004 annual-return Annual return made up to 31/12/03 7 Buy now
24 Jan 2004 officers Director's particulars changed 1 Buy now
03 Sep 2003 accounts Annual Accounts 3 Buy now
23 May 2003 officers Director resigned 1 Buy now
04 Mar 2003 accounts Annual Accounts 4 Buy now
05 Feb 2003 officers New secretary appointed 2 Buy now
05 Feb 2003 officers Secretary resigned 1 Buy now
30 Jan 2003 annual-return Annual return made up to 31/12/02 9 Buy now
05 Jul 2002 resolution Resolution 19 Buy now
17 Jun 2002 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jun 2002 officers New director appointed 3 Buy now
15 Jun 2002 officers Director resigned 1 Buy now
17 May 2002 officers Director resigned 1 Buy now
27 Mar 2002 officers Director resigned 1 Buy now
22 Jan 2002 officers Director's particulars changed 1 Buy now
22 Jan 2002 officers Director's particulars changed 1 Buy now
22 Jan 2002 officers Director resigned 1 Buy now