| AP01 |
New director appointment on 2023/09/01.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 24th, July 2023
|
accounts |
Free Download
(36 pages)
|
| CH01 |
On 2022/10/11 director's details were changed
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 4th, October 2022
|
accounts |
Free Download
(33 pages)
|
| TM01 |
2022/06/10 - the day director's appointment was terminated
filed on: 22nd, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 10th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 10th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/04/01.
filed on: 5th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/03/14.
filed on: 18th, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/03/14.
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/03/14.
filed on: 14th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/03/10 - the day director's appointment was terminated
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/03/10 - the day director's appointment was terminated
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/03/10 - the day director's appointment was terminated
filed on: 11th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2022/03/02 - the day director's appointment was terminated
filed on: 7th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/09/16 - the day director's appointment was terminated
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/09/13.
filed on: 13th, September 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/08/31.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 7th, August 2021
|
accounts |
Free Download
(39 pages)
|
| TM01 |
2021/03/11 - the day director's appointment was terminated
filed on: 12th, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 30th, September 2020
|
accounts |
Free Download
(37 pages)
|
| CH01 |
On 2020/09/16 director's details were changed
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/09/13 - the day director's appointment was terminated
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/01/01.
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/12/12 - the day director's appointment was terminated
filed on: 16th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(34 pages)
|
| TM01 |
2019/06/01 - the day director's appointment was terminated
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/06/01.
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/06/01.
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/06/01.
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/04/01 - the day director's appointment was terminated
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/12/13 - the day director's appointment was terminated
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(31 pages)
|
| CH01 |
On 2013/11/30 director's details were changed
filed on: 11th, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/11/30 director's details were changed
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/05/17.
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2018/04/26.
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2017/10/09. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: St Bride's House 10 Salisbury Square London EC4Y 8EH England
filed on: 9th, October 2017
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(29 pages)
|
| AP03 |
New secretary appointment on 2017/09/29
filed on: 29th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/09/29 - the day director's appointment was terminated
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
2017/09/29 - the day secretary's appointment was terminated
filed on: 29th, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 11th, October 2016
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director appointment on 2015/12/08.
filed on: 7th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/12/08.
filed on: 5th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/03/08 - the day director's appointment was terminated
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/03/08 - the day director's appointment was terminated
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/12/08 - the day director's appointment was terminated
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2016/09/14. New Address: St Bride's House 10 Salisbury Square London EC4Y 8EH. Previous address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 14th, September 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 2nd, December 2015
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On 2015/10/28 director's details were changed
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/11/11.
filed on: 27th, October 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2013/11/11.
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/11/11.
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/11/11.
filed on: 23rd, October 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
2015/03/18 - the day director's appointment was terminated
filed on: 13th, October 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/03/18 - the day director's appointment was terminated
filed on: 13th, October 2015
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2014/12/30
filed on: 30th, September 2015
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/08/08, no shareholders list
filed on: 2nd, September 2015
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to 2014/08/08, no shareholders list
filed on: 21st, October 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 7th, July 2014
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on 2013/09/18.
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/09/18.
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/09/18 from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
filed on: 18th, September 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/08/08, no shareholders list
filed on: 18th, September 2013
|
annual return |
Free Download
(6 pages)
|
| TM01 |
2013/09/05 - the day director's appointment was terminated
filed on: 5th, September 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013/08/08 director's details were changed
filed on: 5th, September 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/06/28 from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
filed on: 28th, June 2013
|
address |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/12/20 from 2 Selbourne House 30 Grayshott Road London SW11 5UR
filed on: 20th, December 2012
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2013/12/31. Originally it was 2013/08/31
filed on: 6th, November 2012
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2012/11/06.
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 2012/11/06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 8th, August 2012
|
incorporation |
|