| TM01 |
Director's appointment was terminated on December 21, 2023
filed on: 21st, December 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 21, 2023 new director was appointed.
filed on: 21st, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2022
filed on: 12th, July 2023
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On March 8, 2023 new director was appointed.
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 3, 2023
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 3, 2023
filed on: 10th, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 3, 2023 new director was appointed.
filed on: 10th, March 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 16, 2021 director's details were changed
filed on: 8th, November 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2020 director's details were changed
filed on: 8th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 27, 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 11th, July 2022
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On July 13, 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
|
| AP01 |
On July 13, 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
|
| TM01 |
Director's appointment was terminated on July 13, 2021
filed on: 14th, July 2021
|
officers |
Free Download
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 14th, July 2021
|
accounts |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on July 13, 2021
filed on: 14th, July 2021
|
officers |
Free Download
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 17th, December 2020
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On December 16, 2019 new director was appointed.
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 16, 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 23, 2019) of a secretary
filed on: 1st, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Termination of appointment as a secretary on October 9, 2019
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 31, 2019 new director was appointed.
filed on: 14th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2019
filed on: 13th, August 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 28, 2019 new director was appointed.
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 28, 2019 new director was appointed.
filed on: 15th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 28, 2019
filed on: 10th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 28, 2019
filed on: 10th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 13, 2018 new director was appointed.
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 14, 2018) of a secretary
filed on: 14th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 13, 2018
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 4th Floor 1 Ariel Way London W12 7SL. Change occurred on December 14, 2018. Company's previous address: 6th Floor Midcity Place 71 High Holborn London WC1V 6EA.
filed on: 14th, December 2018
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 9th, August 2018
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On June 29, 2018 new director was appointed.
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: June 29, 2018) of a secretary
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 29, 2018
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 29, 2018
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 1, 2011 director's details were changed
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 21st, June 2017
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 30, 2015
filed on: 5th, November 2015
|
annual return |
Free Download
(8 pages)
|
| AP01 |
On June 30, 2015 new director was appointed.
filed on: 2nd, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2015
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 30, 2015 new director was appointed.
filed on: 1st, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 30, 2015
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On March 25, 2015 new director was appointed.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 30, 2015 new director was appointed.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 30, 2015
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 25, 2015
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 30, 2014
filed on: 4th, November 2014
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on September 10, 2014
filed on: 11th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 10, 2014 new director was appointed.
filed on: 11th, September 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 12th, May 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 30, 2013
filed on: 4th, November 2013
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on November 4, 2013: 1.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 18th, July 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 30, 2012
filed on: 1st, November 2012
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On September 27, 2012 director's details were changed
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 15, 2012 director's details were changed
filed on: 29th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2011
filed on: 12th, July 2012
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 26, 2012 new director was appointed.
filed on: 26th, January 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 30, 2011
filed on: 8th, November 2011
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, October 2011
|
resolution |
Free Download
(32 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, October 2011
|
incorporation |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 4th, October 2011
|
resolution |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2010
filed on: 5th, April 2011
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On January 4, 2011 new director was appointed.
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 4, 2011
filed on: 4th, January 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 30, 2010
filed on: 11th, November 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2009
filed on: 11th, March 2010
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 30, 2009
filed on: 10th, November 2009
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 1, 2009 secretary's details were changed
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2008
filed on: 7th, May 2009
|
accounts |
Free Download
(7 pages)
|
| 363a |
Period up to November 6, 2008 - Annual return with full member list
filed on: 6th, November 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 5th, November 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 10th, September 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 30th, May 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, March 2008
|
incorporation |
Free Download
(19 pages)
|