| CS01 |
Confirmation statement with no updates December 6, 2019
filed on: 10th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: October 9, 2019
filed on: 14th, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 11, 2019 new director was appointed.
filed on: 14th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 19, 2019
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 30, 2019 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 30, 2019 director's details were changed
filed on: 30th, January 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates December 6, 2018
filed on: 11th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 5th, September 2018
|
accounts |
Free Download
(2 pages)
|
| AP04 |
On July 6, 2018 - new secretary appointed
filed on: 16th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 6, 2018
filed on: 16th, July 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on July 6, 2018
filed on: 9th, July 2018
|
officers |
Free Download
(1 page)
|
| AP02 |
New member was appointed on July 6, 2018
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 16, 2018
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 18, 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on May 16, 2018
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates December 6, 2017
filed on: 14th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 31st, October 2017
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On June 14, 2017 new director was appointed.
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 29, 2017
filed on: 5th, April 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On March 29, 2017 - new secretary appointed
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL England to 33 Margaret Street London W1G 0JD on February 15, 2017
filed on: 15th, February 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates December 6, 2016
filed on: 19th, December 2016
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
On July 18, 2016 new director was appointed.
filed on: 21st, September 2016
|
officers |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 19th, September 2016
|
accounts |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 61 Southwark Street London SE1 0HL to C/O Savills 5th Floor 1 Great Cumberland Place London W1H 7AL on August 25, 2016
filed on: 25th, August 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On February 10, 2016 new director was appointed.
filed on: 8th, April 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: December 15, 2015
filed on: 2nd, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 6, 2015, no shareholders list
filed on: 14th, December 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 28th, August 2015
|
accounts |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 26, 2015
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 23, 2015
filed on: 13th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 1, 2014 new director was appointed.
filed on: 18th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 1, 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 1, 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 6, 2014, no shareholders list
filed on: 9th, December 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 6, 2013, no shareholders list
filed on: 12th, December 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to December 31, 2012
filed on: 30th, July 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
On April 16, 2013 new director was appointed.
filed on: 16th, April 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to December 6, 2012, no shareholders list
filed on: 13th, December 2012
|
annual return |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 5, 2012. Old Address: 16Th Floor Tower Building 11 York Road London SE1 7NX
filed on: 5th, December 2012
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, December 2011
|
incorporation |
Free Download
(41 pages)
|