| AP01 |
On Mon, 13th Feb 2023 new director was appointed.
filed on: 13th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 21st, December 2022
|
accounts |
Free Download
(122 pages)
|
| AP01 |
On Wed, 28th Sep 2022 new director was appointed.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 1st, September 2022
|
incorporation |
Free Download
(20 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2022
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Sep 2022 new director was appointed.
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 26th Jul 2022 new director was appointed.
filed on: 26th, July 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 21st, February 2022
|
accounts |
Free Download
(158 pages)
|
| TM01 |
Sat, 19th Feb 2022 - the day director's appointment was terminated
filed on: 21st, February 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 9th Feb 2022 - the day director's appointment was terminated
filed on: 10th, February 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 31st Jan 2022. New Address: 7th Floor, One America Square 17 Crosswall London EC3N 2LB. Previous address: 7th Floor, One America Square London EC3N 2LB England
filed on: 31st, January 2022
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Sun, 30th Jan 2022. New Address: 7th Floor, One America Square London EC3N 2LB. Previous address: One America Square 7th Floor London EC3N 2LB England
filed on: 30th, January 2022
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Sun, 30th Jan 2022. New Address: One America Square 7th Floor London EC3N 2LB. Previous address: Tavis House 1 - 6 Tavistock Square London WC1H 9NA
filed on: 30th, January 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Jan 2022 new director was appointed.
filed on: 12th, January 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 17th Nov 2021 new director was appointed.
filed on: 17th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 13th Sep 2021 - the day director's appointment was terminated
filed on: 16th, September 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 31st Jul 2021 - the day director's appointment was terminated
filed on: 5th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 26th May 2021 new director was appointed.
filed on: 27th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 6th, January 2021
|
accounts |
Free Download
(97 pages)
|
| AP01 |
On Thu, 26th Nov 2020 new director was appointed.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Nov 2020 new director was appointed.
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Nov 2020 new director was appointed.
filed on: 1st, December 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 30th Sep 2020
filed on: 13th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 30th Sep 2020 - the day secretary's appointment was terminated
filed on: 9th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 22nd Sep 2020 - the day director's appointment was terminated
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 29th Mar 2020 new director was appointed.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 20th, December 2019
|
accounts |
Free Download
(142 pages)
|
| AP01 |
On Thu, 25th Jul 2019 new director was appointed.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 5th Jun 2019 - the day director's appointment was terminated
filed on: 5th, June 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 14th May 2019 - the day director's appointment was terminated
filed on: 24th, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 28th Mar 2019 - the day director's appointment was terminated
filed on: 13th, May 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 2nd, January 2019
|
accounts |
Free Download
(116 pages)
|
| AP01 |
On Fri, 16th Feb 2018 new director was appointed.
filed on: 12th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 20th Feb 2018 - the day director's appointment was terminated
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 20th Feb 2018 - the day director's appointment was terminated
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 31st Jan 2018 - the day director's appointment was terminated
filed on: 12th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 22nd, January 2018
|
accounts |
Free Download
(89 pages)
|
| AP01 |
On Sun, 1st Oct 2017 new director was appointed.
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 17th, October 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 25th May 2017 - the day director's appointment was terminated
filed on: 12th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 21st May 2017 - the day director's appointment was terminated
filed on: 22nd, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 19th Feb 2017 new director was appointed.
filed on: 21st, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 19th Feb 2017 - the day director's appointment was terminated
filed on: 20th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 19th Feb 2017 new director was appointed.
filed on: 20th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 19th Feb 2017 - the day director's appointment was terminated
filed on: 20th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 19th Feb 2017 new director was appointed.
filed on: 20th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 14th Feb 2017 - the day director's appointment was terminated
filed on: 14th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 14th Feb 2017 - the day director's appointment was terminated
filed on: 14th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Jan 2017 new director was appointed.
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Jan 2017 new director was appointed.
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 14th Feb 2017 - the day director's appointment was terminated
filed on: 14th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Jan 2017 new director was appointed.
filed on: 14th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 2nd Dec 2016 - the day director's appointment was terminated
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Nov 2016 new director was appointed.
filed on: 31st, January 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 9th, January 2017
|
accounts |
Free Download
(75 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Feb 2016, no shareholders list
filed on: 10th, March 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 5th, October 2015
|
accounts |
Free Download
(108 pages)
|
| TM01 |
Thu, 20th Aug 2015 - the day director's appointment was terminated
filed on: 20th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 21st May 2015 new director was appointed.
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st May 2015 new director was appointed.
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 19th Feb 2015 - the day director's appointment was terminated
filed on: 28th, April 2015
|
officers |
Free Download
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, April 2015
|
resolution |
|
| AR01 |
Annual return drawn up to Fri, 20th Feb 2015, no shareholders list
filed on: 3rd, March 2015
|
annual return |
Free Download
(7 pages)
|
| AP03 |
New secretary appointment on Thu, 27th Nov 2014
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 17th, October 2014
|
accounts |
Free Download
(91 pages)
|
| CH01 |
On Thu, 5th Jun 2014 director's details were changed
filed on: 23rd, July 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 28th Mar 2014 - the day secretary's appointment was terminated
filed on: 18th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Jun 2014 new director was appointed.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
| MISC |
Document removal
filed on: 4th, June 2014
|
miscellaneous |
Free Download
(1 page)
|
| CH01 |
On Thu, 27th Mar 2014 director's details were changed
filed on: 16th, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 14th May 2014 new director was appointed.
filed on: 14th, May 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 9th May 2014 - the day director's appointment was terminated
filed on: 9th, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 9th May 2014 - the day director's appointment was terminated
filed on: 9th, May 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 9th Apr 2014 - the day director's appointment was terminated
filed on: 9th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 9th Apr 2014 - the day director's appointment was terminated
filed on: 9th, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 9th Apr 2014 - the day director's appointment was terminated
filed on: 9th, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Thu, 20th Feb 2014, no shareholders list
filed on: 12th, March 2014
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Wed, 26th Feb 2014 - the day director's appointment was terminated
filed on: 26th, February 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 26th Feb 2014 - the day director's appointment was terminated
filed on: 26th, February 2014
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, January 2014
|
resolution |
Free Download
(19 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 6th, December 2013
|
accounts |
Free Download
(100 pages)
|
| AP01 |
On Thu, 24th Oct 2013 new director was appointed.
filed on: 24th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 9th Oct 2013 - the day director's appointment was terminated
filed on: 9th, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 9th Oct 2013 new director was appointed.
filed on: 9th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 17th Jun 2013 - the day director's appointment was terminated
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 20th Feb 2013, no shareholders list
filed on: 21st, March 2013
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Mon, 4th Feb 2013 - the day director's appointment was terminated
filed on: 4th, February 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Feb 2013 new director was appointed.
filed on: 4th, February 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 3rd, January 2013
|
accounts |
Free Download
(91 pages)
|
| TM01 |
Mon, 19th Nov 2012 - the day director's appointment was terminated
filed on: 19th, November 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 19th Nov 2012 new director was appointed.
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 20th Feb 2012, no shareholders list
filed on: 10th, April 2012
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 29th Mar 2012 director's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 29th Mar 2012 secretary's details were changed
filed on: 29th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 28th Mar 2012 new director was appointed.
filed on: 28th, March 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 27th Mar 2012 - the day director's appointment was terminated
filed on: 27th, March 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 12th Jan 2012 director's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(123 pages)
|
| AD01 |
Company moved to new address on Fri, 2nd Sep 2011. Old Address: Tavis House 1-6 Tavistick Square London WC1H 9NA England
filed on: 2nd, September 2011
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Thu, 1st Sep 2011. Old Address: York House 207-221 Pentonville Road London N1 9UZ
filed on: 1st, September 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 20th Feb 2011, no shareholders list
filed on: 16th, March 2011
|
annual return |
Free Download
(17 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010
filed on: 6th, January 2011
|
accounts |
Free Download
(71 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 17th, March 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 20th Feb 2010, no shareholders list
filed on: 17th, March 2010
|
annual return |
Free Download
(10 pages)
|
| AP01 |
On Mon, 7th Dec 2009 new director was appointed.
filed on: 7th, December 2009
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Wed, 31st Mar 2010
filed on: 29th, October 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On Fri, 29th May 2009 Appointment terminated director
filed on: 29th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 20th May 2009 Secretary appointed
filed on: 20th, May 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 20th, February 2009
|
incorporation |
Free Download
(57 pages)
|