TM01 |
Director's appointment was terminated on Friday 15th March 2024
filed on: 18th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st January 2024.
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 11th, December 2023
|
accounts |
Free Download
(32 pages)
|
AP03 |
Appointment (date: Wednesday 6th December 2023) of a secretary
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 26th September 2023
filed on: 13th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 17th August 2023.
filed on: 20th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th August 2023.
filed on: 20th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 17th August 2023
filed on: 20th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st July 2023.
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, May 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, April 2023
|
incorporation |
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Friday 31st March 2023
filed on: 11th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment was terminated on Thursday 18th August 2022
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 203 Blackfriars Road London SE1 8NJ. Change occurred on Thursday 9th June 2022. Company's previous address: 55 Baker Street London W1U 7EU United Kingdom.
filed on: 9th, June 2022
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 10th May 2022.
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th November 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th November 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th August 2021.
filed on: 16th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 19th August 2021
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 19th August 2021
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 25th May 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 26th May 2021 director's details were changed
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 19th March 2020 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 16th, December 2020
|
accounts |
Free Download
(37 pages)
|
AD01 |
New registered office address 55 Baker Street London W1U 7EU. Change occurred on Tuesday 8th December 2020. Company's previous address: 150 Aldersgate Street London EC1A 4AB England.
filed on: 8th, December 2020
|
address |
Free Download
(1 page)
|
CH01 |
On Monday 14th October 2019 director's details were changed
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 20th August 2020
filed on: 15th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 20th August 2020
filed on: 15th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 20th August 2020.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th August 2020.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 20th August 2020.
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th May 2020
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th November 2019.
filed on: 24th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th November 2019
filed on: 23rd, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 4th, December 2019
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director appointment on Tuesday 2nd April 2019.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 2nd April 2019.
filed on: 28th, August 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 13th May 2019) of a secretary
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 31st May 2019
filed on: 10th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 16th May 2019.
filed on: 18th, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 16th May 2019.
filed on: 29th, May 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 27th December 2018
filed on: 2nd, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 10th, October 2018
|
accounts |
Free Download
(34 pages)
|
CH01 |
On Saturday 1st September 2018 director's details were changed
filed on: 2nd, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th August 2018.
filed on: 30th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th May 2018
filed on: 16th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 25th May 2017
filed on: 16th, October 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st August 2017.
filed on: 16th, October 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 19th July 2017) of a secretary
filed on: 16th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(32 pages)
|
AD01 |
New registered office address 150 Aldersgate Street London EC1A 4AB. Change occurred on Wednesday 16th August 2017. Company's previous address: Albert House 256-260 Old Street London EC1V 9DD.
filed on: 16th, August 2017
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 27th April 2017
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th December 2016.
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th December 2016.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th December 2016.
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 29th September 2016.
filed on: 13th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th September 2016
filed on: 12th, October 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 31st March 2017. Originally it was Saturday 31st December 2016
filed on: 13th, September 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On Wednesday 30th March 2016 director's details were changed
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2016.
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th March 2016 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th March 2016 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th March 2016 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th March 2016 director's details were changed
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2016.
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 20th July 2016.
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 20th July 2016) of a secretary
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 20th, July 2016
|
resolution |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, July 2016
|
incorporation |
Free Download
(24 pages)
|
AD01 |
New registered office address Albert House 256-260 Old Street London EC1V 9DD. Change occurred on Wednesday 30th March 2016. Company's previous address: Middlesex House 34-32 Cleveland Street London W1T 4JE.
filed on: 30th, March 2016
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th February 2016.
filed on: 10th, March 2016
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 18th, December 2015
|
incorporation |
Free Download
|