| CH01 |
On Wed, 25th Oct 2023 director's details were changed
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 10th, July 2023
|
accounts |
Free Download
(36 pages)
|
| AP01 |
On Tue, 16th May 2023 new director was appointed.
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 24th Mar 2023
filed on: 29th, March 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 21st Dec 2022 director's details were changed
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 21st Dec 2022 director's details were changed
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 21st Dec 2022 director's details were changed
filed on: 24th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 26th, September 2022
|
accounts |
Free Download
(41 pages)
|
| AP03 |
On Thu, 17th Feb 2022, company appointed a new person to the position of a secretary
filed on: 18th, February 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from One Bartholomew Close London EC1A 7BL United Kingdom on Wed, 22nd Dec 2021 to International House 126 Colmore Row Birmingham B3 3AP
filed on: 22nd, December 2021
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st Jul 2021 director's details were changed
filed on: 1st, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, June 2021
|
accounts |
Free Download
(40 pages)
|
| AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Sep 2020
filed on: 30th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 17th, September 2020
|
accounts |
Free Download
(33 pages)
|
| AD01 |
Change of registered address from 50 Broadway Westminster London SW1H 0BL United Kingdom on Tue, 30th Jun 2020 to One Bartholomew Close London EC1A 7BL
filed on: 30th, June 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 8th Jun 2020
filed on: 9th, June 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 7th May 2020 director's details were changed
filed on: 18th, May 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 4th, May 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 4th, May 2020
|
incorporation |
Free Download
(22 pages)
|
| AP01 |
On Mon, 23rd Mar 2020 new director was appointed.
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 7th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 7th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 7th, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 7th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 7th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 7th, April 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, February 2020
|
resolution |
Free Download
(29 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 4th Feb 2020
filed on: 4th, February 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 50 Broadway Westminster London SW1H 0BL United Kingdom on Mon, 6th Jan 2020 to 50 Broadway Westminster London SW1H 0BL
filed on: 6th, January 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Dec 2019 new director was appointed.
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Dec 2019 new director was appointed.
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 31st Dec 2019 new director was appointed.
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP04 |
On Tue, 31st Dec 2019, company appointed a new person to the position of a secretary
filed on: 6th, January 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 50 High Street Henley in Arden Warwickshire B95 5AN on Mon, 6th Jan 2020 to 50 Broadway Westminster London SW1H 0BL
filed on: 6th, January 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Dec 2019 new director was appointed.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st May 2018
filed on: 22nd, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 21st, March 2018
|
accounts |
Free Download
(23 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 5th Mar 2018
filed on: 12th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 5th, May 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Nov 2016 new director was appointed.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st May 2016 new director was appointed.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 9th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Sep 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 1st Jul 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, May 2016
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 3rd, May 2016
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 7th Mar 2016
filed on: 8th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 15th Jan 2016
filed on: 25th, January 2016
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Thu, 15th Oct 2015 new director was appointed.
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Jun 2015 new director was appointed.
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 5th Jun 2015
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 22nd Feb 2015 new director was appointed.
filed on: 21st, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 23rd Feb 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, January 2015
|
incorporation |
Free Download
(45 pages)
|