| AA |
Full accounts data made up to Sunday 31st March 2024
filed on: 17th, December 2024
|
accounts |
Free Download
(58 pages)
|
| TM01 |
Director appointment termination date: Monday 25th November 2024
filed on: 28th, November 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 21st October 2024.
filed on: 28th, October 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 8th July 2024.
filed on: 16th, July 2024
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, May 2024
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, May 2024
|
incorporation |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 30th, April 2024
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, April 2024
|
incorporation |
Free Download
(28 pages)
|
| CH01 |
On Tuesday 9th April 2024 director's details were changed
filed on: 9th, April 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 25th March 2024
filed on: 27th, March 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st March 2023
filed on: 3rd, January 2024
|
accounts |
Free Download
(57 pages)
|
| AP01 |
New director appointment on Monday 30th October 2023.
filed on: 18th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 30th October 2023.
filed on: 16th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 30th October 2023.
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 30th October 2023.
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 27 Swinton Street Swinton Street London WC1X 9NW England to 27 Swinton Street London WC1X 9NW on Friday 15th December 2023
filed on: 15th, December 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 27th September 2023
filed on: 3rd, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Saturday 1st April 2023
filed on: 11th, April 2023
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 7th, February 2023
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(62 pages)
|
| CH01 |
On Friday 16th December 2022 director's details were changed
filed on: 16th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 5th December 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 3rd October 2022.
filed on: 22nd, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 3rd October 2022.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 3rd October 2022.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 23rd May 2022
filed on: 25th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 28th February 2022
filed on: 2nd, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(64 pages)
|
| AP01 |
New director appointment on Monday 14th June 2021.
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 22nd February 2021
filed on: 14th, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 22nd March 2021
filed on: 14th, May 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 10th, February 2021
|
accounts |
Free Download
(66 pages)
|
| TM01 |
Director appointment termination date: Monday 29th June 2020
filed on: 4th, August 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 6th April 2020.
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 18th March 2020.
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 18th March 2020.
filed on: 4th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 4th February 2020
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 4th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(54 pages)
|
| CH01 |
On Wednesday 17th July 2019 director's details were changed
filed on: 29th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 18th March 2019.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 18th March 2019
filed on: 28th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 18th March 2019
filed on: 28th, March 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 18th March 2019
filed on: 28th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 18th March 2019.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 26th November 2018 director's details were changed
filed on: 5th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 29th August 2018
filed on: 23rd, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 8th, October 2018
|
accounts |
Free Download
(44 pages)
|
| CH01 |
On Monday 20th August 2018 director's details were changed
filed on: 22nd, August 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 25th January 2018 director's details were changed
filed on: 10th, August 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Friday 31st March 2017
filed on: 1st, November 2017
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director appointment termination date: Wednesday 23rd August 2017
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On Monday 4th September 2017 - new secretary appointed
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Sunday 3rd September 2017
filed on: 20th, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 23rd June 2017 director's details were changed
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Saturday 1st April 2017.
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 83 Avanta Victoria Street 6th Floor London SW1H 0HW to 27 Swinton Street Swinton Street London WC1X 9NW on Friday 7th April 2017
filed on: 7th, April 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 19th December 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 12th, December 2016
|
accounts |
Free Download
(38 pages)
|
| TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 29th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 28th July 2016.
filed on: 29th, July 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Friday 29th July 2016 director's details were changed
filed on: 29th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 22nd January 2016.
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 22nd January 2016.
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 7th December 2015, no shareholders list
filed on: 4th, January 2016
|
annual return |
Free Download
(9 pages)
|
| AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 10th, December 2015
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director appointment termination date: Wednesday 18th March 2015
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Willow House 17/23 Willow Place London SW1P 1JH to 83 Avanta Victoria Street 6Th Floor London SW1H 0HW on Thursday 18th December 2014
filed on: 18th, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Sunday 7th December 2014, no shareholders list
filed on: 18th, December 2014
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to Monday 31st March 2014
filed on: 1st, December 2014
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 13th June 2014.
filed on: 13th, June 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: Wednesday 4th June 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 4th June 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 4th June 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 4th June 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Wednesday 4th June 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 7th December 2013, no shareholders list
filed on: 16th, December 2013
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director appointment termination date: Thursday 27th June 2013
filed on: 27th, June 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, April 2013
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, April 2013
|
incorporation |
Free Download
(28 pages)
|
| TM01 |
Director appointment termination date: Tuesday 26th March 2013
filed on: 26th, March 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 26th March 2013
filed on: 26th, March 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 7th February 2013.
filed on: 7th, February 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 7th February 2013.
filed on: 7th, February 2013
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Friday 7th December 2012, no shareholders list
filed on: 12th, December 2012
|
annual return |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 6th, August 2012
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return made up to Wednesday 7th December 2011, no shareholders list
filed on: 20th, December 2011
|
annual return |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: Tuesday 20th September 2011
filed on: 20th, September 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 14th June 2011.
filed on: 14th, June 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Tuesday 14th June 2011.
filed on: 14th, June 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 2nd March 2011.
filed on: 2nd, March 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 18th February 2011.
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 18th February 2011.
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Friday 18th February 2011.
filed on: 18th, February 2011
|
officers |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to Saturday 31st March 2012. Originally it was Saturday 31st December 2011
filed on: 31st, December 2010
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On Thursday 30th December 2010 - new secretary appointed
filed on: 30th, December 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 16th December 2010.
filed on: 16th, December 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 7th, December 2010
|
incorporation |
Free Download
(41 pages)
|