TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 19th Dec 2023 director's details were changed
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Nov 2023 director's details were changed
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 13th Sep 2023: 8.00 GBP
filed on: 17th, October 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 13th Sep 2023: 6.00 GBP
filed on: 13th, October 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st May 2022
filed on: 22nd, August 2023
|
accounts |
Free Download
(37 pages)
|
AP01 |
On Sun, 18th Dec 2022 new director was appointed.
filed on: 18th, December 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st May 2021
filed on: 15th, August 2022
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on Tue, 31st May 2022
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Jan 2021
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 29th Jan 2021 new director was appointed.
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st May 2020
filed on: 9th, November 2020
|
accounts |
Free Download
(29 pages)
|
CH01 |
On Thu, 2nd Jul 2020 director's details were changed
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2020
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 1st Jul 2020 new director was appointed.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st May 2019
filed on: 3rd, March 2020
|
accounts |
Free Download
(28 pages)
|
AP01 |
On Mon, 24th Feb 2020 new director was appointed.
filed on: 24th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 24th Feb 2020
filed on: 24th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jan 2020 new director was appointed.
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Nov 2019
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 14th Jun 2019 director's details were changed
filed on: 14th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 18th May 2019 new director was appointed.
filed on: 24th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 18th May 2019
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 21st May 2019
filed on: 21st, May 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st May 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(29 pages)
|
AP01 |
On Wed, 23rd Jan 2019 new director was appointed.
filed on: 23rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 23rd Jan 2019
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Sun, 11th Nov 2018 new director was appointed.
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Jun 2018
filed on: 2nd, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Sat, 30th Jun 2018 new director was appointed.
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 30th Apr 2018: 4.00 GBP
filed on: 21st, June 2018
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 11th May 2018
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 11th May 2018 new director was appointed.
filed on: 11th, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Feb 2018 director's details were changed
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Feb 2018 director's details were changed
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Feb 2018 director's details were changed
filed on: 27th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Fri, 16th Feb 2018 director's details were changed
filed on: 26th, February 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from One Kingdom Street Paddington London W2 6BL on Fri, 16th Feb 2018 to Four Kingdom Street Paddington London W2 6BD
filed on: 16th, February 2018
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st May 2017
filed on: 1st, February 2018
|
accounts |
Free Download
(27 pages)
|
CH01 |
On Fri, 1st Sep 2017 director's details were changed
filed on: 28th, September 2017
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 13th Jun 2017: 3.00 GBP
filed on: 13th, September 2017
|
capital |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Tue, 31st May 2016
filed on: 31st, July 2017
|
accounts |
Free Download
(87 pages)
|
CH01 |
On Thu, 1st Dec 2016 director's details were changed
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st May 2016
filed on: 3rd, March 2017
|
accounts |
Free Download
(62 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 6th Oct 2016
filed on: 6th, October 2016
|
resolution |
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 6th, October 2016
|
change of name |
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Mar 2016 director's details were changed
filed on: 27th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Mar 2016 director's details were changed
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 21st Mar 2016 director's details were changed
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Apr 2016
filed on: 22nd, April 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on Fri, 22nd Apr 2016: 2.00 GBP
|
capital |
|
AP01 |
On Mon, 21st Mar 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Mar 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sun, 31st May 2015
filed on: 9th, December 2015
|
accounts |
Free Download
(23 pages)
|
AP01 |
On Mon, 20th Jul 2015 new director was appointed.
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th Jul 2015
filed on: 20th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Apr 2015
filed on: 6th, May 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st May 2014
filed on: 10th, March 2015
|
accounts |
Free Download
(15 pages)
|
AP01 |
On Fri, 5th Sep 2014 new director was appointed.
filed on: 5th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Aug 2014
filed on: 2nd, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 31st Jul 2014 new director was appointed.
filed on: 8th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 31st Jul 2014
filed on: 7th, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Apr 2014
filed on: 15th, April 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st May 2013
filed on: 5th, January 2014
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Dec 2013
filed on: 2nd, December 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Oct 2013
filed on: 18th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 17th Oct 2013 new director was appointed.
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Aug 2013 new director was appointed.
filed on: 8th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 29th May 2013 new director was appointed.
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th May 2013
filed on: 29th, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 29th May 2013
filed on: 29th, May 2013
|
officers |
Free Download
(1 page)
|
AP02 |
New person appointed on Wed, 29th May 2013 to the position of a member
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 29th May 2013 new director was appointed.
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Apr 2013
filed on: 12th, April 2013
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 2nd Jan 2013
filed on: 2nd, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 13th Dec 2012 new director was appointed.
filed on: 13th, December 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 7th Dec 2012 new director was appointed.
filed on: 7th, December 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On Fri, 7th Dec 2012 new director was appointed.
filed on: 7th, December 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Dec 2012
filed on: 7th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 7th Dec 2012
filed on: 7th, December 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Fri, 7th Dec 2012. Old Address: , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom
filed on: 7th, December 2012
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 11th, June 2012
|
resolution |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Fri, 31st May 2013
filed on: 11th, June 2012
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 30th May 2012: 2.00 GBP
filed on: 11th, June 2012
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, March 2012
|
incorporation |
Free Download
(38 pages)
|