| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, December 2023
|
accounts |
Free Download
(165 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 25th Oct 2023
filed on: 30th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 26th Jan 2023
filed on: 26th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 29th, December 2022
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 25th Oct 2022
filed on: 26th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th May 2022
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 7th Apr 2022 new director was appointed.
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 7th Apr 2022 new director was appointed.
filed on: 12th, April 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 25th Oct 2021
filed on: 25th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On Tue, 3rd Aug 2021 new director was appointed.
filed on: 5th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 31st Dec 2020
filed on: 7th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, November 2020
|
accounts |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 25th Oct 2020
filed on: 30th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Fri, 23rd Oct 2020 new director was appointed.
filed on: 24th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 8th, June 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 25th Oct 2019
filed on: 10th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Tue, 18th Dec 2018
filed on: 18th, December 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 25th Oct 2018
filed on: 31st, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| PSC05 |
Change to a person with significant control Wed, 6th Apr 2016
filed on: 30th, October 2018
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with updates Wed, 25th Oct 2017
filed on: 22nd, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
| PSC05 |
Change to a person with significant control Mon, 16th Jan 2017
filed on: 21st, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Director's appointment terminated on Mon, 12th Jun 2017
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th Jun 2017 new director was appointed.
filed on: 16th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 30th Apr 2017
filed on: 15th, June 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 25th Oct 2016
filed on: 11th, January 2017
|
confirmation statement |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 25th Oct 2015
filed on: 17th, November 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(23 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 25th Oct 2014
filed on: 18th, November 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 21st, August 2014
|
accounts |
Free Download
(20 pages)
|
| SH01 |
Capital declared on Mon, 11th Nov 2013: 9696850.00 GBP
filed on: 3rd, December 2013
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Mon, 28th Oct 2013 new director was appointed.
filed on: 28th, October 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Oct 2013
filed on: 28th, October 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Mon, 28th Oct 2013
filed on: 28th, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 28th Oct 2013 new director was appointed.
filed on: 28th, October 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, July 2013
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Thu, 13th Jun 2013 new director was appointed.
filed on: 13th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 13th Jun 2013
filed on: 13th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Oct 2012
filed on: 31st, October 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Wed, 11th Jul 2012 new director was appointed.
filed on: 11th, July 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 11th Jul 2012 new director was appointed.
filed on: 11th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Jul 2012
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 10th Jul 2012 new director was appointed.
filed on: 10th, July 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th Jul 2012
filed on: 10th, July 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 5th Jan 2012
filed on: 5th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th Jan 2012
filed on: 5th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 5th Jan 2012
filed on: 5th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Dec 2011 new director was appointed.
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 20th Dec 2011 new director was appointed.
filed on: 20th, December 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Tue, 29th Nov 2011. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 29th, November 2011
|
address |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 29th Nov 2011
filed on: 29th, November 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Tue, 22nd Nov 2011: 1000.00 GBP
filed on: 29th, November 2011
|
capital |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 29th, November 2011
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, October 2011
|
incorporation |
Free Download
(23 pages)
|