| AA |
Small-sized company accounts made up to 2022/12/31
filed on: 31st, October 2023
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On 2023/02/14 director's details were changed
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2021/12/31
filed on: 13th, December 2022
|
accounts |
Free Download
(31 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: Booths Hall, Booths Park Chelford Road Knutsford WA16 8GS. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 14th, January 2022
|
address |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 30th, July 2021
|
incorporation |
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, July 2021
|
resolution |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/07/07.
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
| SH01 |
502.00 GBP is the capital in company's statement on 2021/07/07
filed on: 15th, July 2021
|
capital |
Free Download
(3 pages)
|
| TM01 |
2021/07/07 - the day director's appointment was terminated
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
2021/07/07 - the day director's appointment was terminated
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/07/07.
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2021/07/15. New Address: Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS. Previous address: 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom
filed on: 15th, July 2021
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/07/07.
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, June 2021
|
accounts |
Free Download
(33 pages)
|
| CH01 |
On 2021/04/19 director's details were changed
filed on: 22nd, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/11/23 director's details were changed
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/09/04 director's details were changed
filed on: 5th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 1st, July 2020
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On 2020/06/16 director's details were changed
filed on: 17th, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/06/15 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2020/06/15. New Address: 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD. Previous address: Berger House 7th Floor 38 Berkeley Square London W1J 5AE
filed on: 15th, June 2020
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/06/01.
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/06/01 - the day director's appointment was terminated
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2020/03/31 director's details were changed
filed on: 12th, April 2020
|
officers |
Free Download
(2 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom
filed on: 8th, August 2019
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
filed on: 8th, August 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 15th, May 2019
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 2019/04/04 director's details were changed
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 18th, May 2018
|
accounts |
Free Download
(11 pages)
|
| TM01 |
2018/04/01 - the day director's appointment was terminated
filed on: 7th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/04/01.
filed on: 7th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2017/04/08 director's details were changed
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 22nd, May 2017
|
accounts |
Free Download
(11 pages)
|
| TM01 |
2017/04/01 - the day director's appointment was terminated
filed on: 1st, April 2017
|
officers |
Free Download
(1 page)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st Andrew Street London EC4A 3AE
filed on: 1st, September 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On 2016/06/18 director's details were changed
filed on: 19th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 18th, May 2016
|
accounts |
Free Download
(11 pages)
|
| AP01 |
New director appointment on 2016/04/01.
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/04/01 - the day director's appointment was terminated
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2015/10/21 with full list of members
filed on: 26th, October 2015
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2015/07/03 director's details were changed
filed on: 15th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 14th, May 2015
|
accounts |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2015/04/01.
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/10/21 with full list of members
filed on: 24th, October 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/10/24
|
capital |
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, April 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2013/10/21 with full list of members
filed on: 30th, October 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2013/10/30
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 23rd, April 2013
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On 2012/12/01 director's details were changed
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/10/21 with full list of members
filed on: 29th, October 2012
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, October 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 24th, October 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On 2012/06/29 director's details were changed
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 23rd, May 2012
|
accounts |
Free Download
(10 pages)
|
| TM01 |
2012/05/21 - the day director's appointment was terminated
filed on: 21st, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2012/05/21.
filed on: 21st, May 2012
|
officers |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 18th, May 2012
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to 2012/12/31. Originally it was 2012/10/31
filed on: 7th, December 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 21st, October 2011
|
incorporation |
Free Download
(35 pages)
|