| TM02 |
Termination of appointment as a secretary on April 15, 2024
filed on: 19th, April 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 19, 2024
filed on: 19th, April 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 15, 2024
filed on: 19th, April 2024
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, April 2024
|
incorporation |
Free Download
(25 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, December 2023
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, December 2023
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, December 2023
|
incorporation |
Free Download
(47 pages)
|
| SH08 |
Change of share class name or designation
filed on: 10th, December 2023
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 20, 2023
filed on: 21st, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 6, 2023 new director was appointed.
filed on: 13th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 6, 2023
filed on: 13th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 6, 2023
filed on: 13th, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 6, 2023
filed on: 13th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 15th, May 2023
|
accounts |
Free Download
(54 pages)
|
| CH01 |
On April 22, 2022 director's details were changed
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 27th, April 2022
|
accounts |
Free Download
(47 pages)
|
| AP01 |
On April 1, 2022 new director was appointed.
filed on: 8th, April 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: February 4, 2022) of a secretary
filed on: 16th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on February 4, 2022
filed on: 16th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2022 new director was appointed.
filed on: 5th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 8, 2021
filed on: 3rd, December 2021
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, November 2021
|
incorporation |
Free Download
(47 pages)
|
| AP01 |
On November 8, 2021 new director was appointed.
filed on: 12th, November 2021
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, November 2021
|
resolution |
Free Download
(1 page)
|
| AP01 |
On November 1, 2021 new director was appointed.
filed on: 4th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2021
filed on: 11th, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 24th, September 2021
|
accounts |
Free Download
(45 pages)
|
| CH01 |
On July 28, 2021 director's details were changed
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2021
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 1, 2021
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 22, 2021
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: February 22, 2021) of a secretary
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2020 new director was appointed.
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2020
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 23rd, July 2020
|
accounts |
Free Download
(43 pages)
|
| AP01 |
On July 1, 2020 new director was appointed.
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2020
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 10th, April 2019
|
accounts |
Free Download
(38 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 28th, August 2018
|
accounts |
Free Download
(37 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, October 2017
|
resolution |
Free Download
(47 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2017
filed on: 27th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 10, 2017 new director was appointed.
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2016 new director was appointed.
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2017 director's details were changed
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 28th, June 2017
|
accounts |
Free Download
(34 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 26th, May 2016
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On April 5, 2016 new director was appointed.
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 31, 2016
filed on: 11th, May 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2016
filed on: 1st, April 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on April 1, 2016: 1000.00 GBP
|
capital |
|
| AUD |
Auditor's resignation
filed on: 26th, August 2015
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 17th, August 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 1st, June 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2015
filed on: 10th, April 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on April 10, 2015: 1000.00 GBP
|
capital |
|
| AP01 |
On September 12, 2014 new director was appointed.
filed on: 15th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 12, 2014 new director was appointed.
filed on: 15th, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 11th, April 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 25, 2014
filed on: 3rd, April 2014
|
annual return |
Free Download
(7 pages)
|
| AP03 |
Appointment (date: November 21, 2013) of a secretary
filed on: 21st, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 21, 2013 new director was appointed.
filed on: 21st, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 15, 2013 new director was appointed.
filed on: 15th, November 2013
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: November 15, 2013) of a secretary
filed on: 15th, November 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 14, 2013. Old Address: Cabinet Office 1 Horse Guards Road London SW1A 2HQ United Kingdom
filed on: 14th, November 2013
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, November 2013
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 14th, November 2013
|
resolution |
Free Download
(50 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2014 to December 31, 2013
filed on: 14th, November 2013
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Capital declared on November 1, 2013: 1000.00 GBP
filed on: 14th, November 2013
|
capital |
Free Download
(6 pages)
|
| SH08 |
Change of share class name or designation
filed on: 14th, November 2013
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 13, 2013
filed on: 13th, November 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 13, 2013 new director was appointed.
filed on: 13th, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 13, 2013 new director was appointed.
filed on: 13th, November 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 4, 2013 new director was appointed.
filed on: 4th, November 2013
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, March 2013
|
incorporation |
Free Download
(49 pages)
|