| CH04 |
Secretary's details were changed on 2021/06/28
filed on: 22nd, February 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2021/07/19. New Address: 20 Fenchurch Street Level 23 London EC3M 3BY. Previous address: 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
filed on: 19th, July 2021
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2021/06/28. New Address: 4th Floor, 52-54 Gracechurch Street London EC3V 0EH. Previous address: 1 Poultry London EC2R 8EJ England
filed on: 28th, June 2021
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 1st, June 2021
|
accounts |
Free Download
(4 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 1st, October 2020
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2020/04/06 director's details were changed
filed on: 6th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/03/10.
filed on: 23rd, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/03/10 - the day director's appointment was terminated
filed on: 22nd, March 2020
|
officers |
Free Download
(1 page)
|
| CH02 |
Directors's details were changed on 2020/02/19
filed on: 25th, February 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, January 2020
|
resolution |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 31st, January 2020
|
incorporation |
Free Download
(43 pages)
|
| AP04 |
New secretary appointment on 2019/09/18
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2019/09/25. New Address: 1 Poultry London EC2R 8EJ. Previous address: Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England
filed on: 25th, September 2019
|
address |
Free Download
(1 page)
|
| TM02 |
2019/09/17 - the day secretary's appointment was terminated
filed on: 23rd, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 19th, September 2019
|
accounts |
Free Download
(8 pages)
|
| CH04 |
Secretary's details were changed on 2019/04/05
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 3rd, October 2018
|
accounts |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2018/04/01.
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP02 |
New member appointment on 2018/04/01.
filed on: 10th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/04/01 - the day director's appointment was terminated
filed on: 10th, April 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2017/03/31
filed on: 3rd, January 2018
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Current accounting period shortened to 2017/12/31, originally was 2018/03/31.
filed on: 16th, November 2017
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, November 2017
|
resolution |
Free Download
(44 pages)
|
| TM01 |
2017/08/24 - the day director's appointment was terminated
filed on: 5th, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/08/24 - the day director's appointment was terminated
filed on: 5th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/08/24.
filed on: 25th, August 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/08/24.
filed on: 25th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/08/24 - the day director's appointment was terminated
filed on: 24th, August 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
2017/08/24 - the day secretary's appointment was terminated
filed on: 24th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/08/24 - the day director's appointment was terminated
filed on: 24th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/08/24 - the day director's appointment was terminated
filed on: 24th, August 2017
|
officers |
Free Download
(1 page)
|
| AP04 |
New secretary appointment on 2017/08/24
filed on: 24th, August 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/08/24 - the day director's appointment was terminated
filed on: 24th, August 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2017/08/24. New Address: Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB. Previous address: 100 Victoria Street London SW1E 5JL United Kingdom
filed on: 24th, August 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/07/18.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/07/18.
filed on: 19th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/01/11 director's details were changed
filed on: 18th, January 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/01/11 director's details were changed
filed on: 11th, January 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2017/01/10. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 5 Strand London WC2N 5AF
filed on: 10th, January 2017
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2017/01/10
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2016/03/31
filed on: 15th, December 2016
|
accounts |
Free Download
(4 pages)
|
| TM01 |
2016/09/01 - the day director's appointment was terminated
filed on: 2nd, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/09/01.
filed on: 2nd, September 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2016/03/31 with full list of members
filed on: 31st, March 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/03/31
|
capital |
|
| AA |
Dormant company accounts reported for the period up to 2015/03/31
filed on: 16th, December 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2015/03/31 with full list of members
filed on: 10th, April 2015
|
annual return |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2015/02/16.
filed on: 4th, March 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
2015/02/16 - the day director's appointment was terminated
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014/11/26 director's details were changed
filed on: 17th, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 19th, December 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2014/03/31 with full list of members
filed on: 25th, April 2014
|
annual return |
Free Download
(7 pages)
|
| TM01 |
2013/12/20 - the day director's appointment was terminated
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
2013/12/20 - the day director's appointment was terminated
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/12/20.
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2013/03/31
filed on: 25th, November 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2013/04/02 with full list of members
filed on: 1st, May 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts reported for the period up to 2012/03/31
filed on: 23rd, November 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to 2012/05/05 with full list of members
filed on: 10th, May 2012
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2012/03/30 director's details were changed
filed on: 2nd, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/03/30 director's details were changed
filed on: 12th, April 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/03/31
filed on: 21st, December 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2011/05/05 with full list of members
filed on: 18th, July 2011
|
annual return |
Free Download
(8 pages)
|
| AP04 |
New secretary appointment on 2011/05/27
filed on: 27th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
2011/05/27 - the day secretary's appointment was terminated
filed on: 27th, May 2011
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, October 2010
|
resolution |
Free Download
(30 pages)
|
| AP01 |
New director appointment on 2010/10/20.
filed on: 20th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/10/20.
filed on: 20th, October 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/10/15.
filed on: 15th, October 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
2010/08/23 - the day director's appointment was terminated
filed on: 23rd, August 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
2010/08/13 - the day director's appointment was terminated
filed on: 13th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/08/13.
filed on: 13th, August 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/08/13.
filed on: 13th, August 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to 2011/03/31, originally was 2011/05/31.
filed on: 26th, May 2010
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 5th, May 2010
|
incorporation |
Free Download
(35 pages)
|