| CH01 |
Director's details were changed
filed on: 14th, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 6, 2023 new director was appointed.
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 16, 2023 new director was appointed.
filed on: 27th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 16, 2023
filed on: 24th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 1, 2023 new director was appointed.
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2023
filed on: 21st, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 20, 2023 new director was appointed.
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 2, 2023 new director was appointed.
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 31, 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 1, 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 1, 2023 new director was appointed.
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 17, 2023
filed on: 18th, January 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 6, 2022
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 6, 2022 new director was appointed.
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 21, 2022
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 5, 2022 new director was appointed.
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 17, 2022 new director was appointed.
filed on: 21st, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 31, 2022 new director was appointed.
filed on: 11th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2022
filed on: 28th, October 2022
|
accounts |
Free Download
(142 pages)
|
| TM01 |
Director's appointment was terminated on October 18, 2022
filed on: 20th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 18, 2022
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 30, 2022
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 1, 2022 new director was appointed.
filed on: 1st, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 1, 2022 new director was appointed.
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2022
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 13, 2022 new director was appointed.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 13, 2022
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 6, 2022) of a secretary
filed on: 21st, April 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 6, 2022
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 23, 2022 director's details were changed
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 9, 2021
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 9, 2021
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2021
filed on: 2nd, November 2021
|
accounts |
Free Download
(140 pages)
|
| AP01 |
On July 1, 2021 new director was appointed.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2021
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on July 1, 2021
filed on: 5th, July 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 1, 2021) of a secretary
filed on: 5th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: March 31, 2021) of a secretary
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 31, 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 25, 2021 director's details were changed
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 12, 2021
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 12, 2021 new director was appointed.
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2020
filed on: 12th, October 2020
|
accounts |
Free Download
(148 pages)
|
| TM01 |
Director's appointment was terminated on August 4, 2020
filed on: 12th, August 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 5, 2020 director's details were changed
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 15, 2020 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 20, 2020
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 16, 2020 director's details were changed
filed on: 16th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 9, 2019 director's details were changed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2019
filed on: 8th, October 2019
|
accounts |
Free Download
(143 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 30, 2018 new director was appointed.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 10, 2018 new director was appointed.
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 10, 2018 new director was appointed.
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2018
filed on: 28th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 31, 2018 new director was appointed.
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2018
filed on: 26th, September 2018
|
accounts |
Free Download
(135 pages)
|
| AP01 |
On September 10, 2018 new director was appointed.
filed on: 19th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 10, 2018
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 10, 2018
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 23, 2018 new director was appointed.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: January 1, 2018) of a secretary
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 1, 2018
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 20, 2017 new director was appointed.
filed on: 28th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 17, 2017 new director was appointed.
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 17, 2017
filed on: 22nd, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 17, 2017
filed on: 22nd, September 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2017
filed on: 21st, September 2017
|
accounts |
Free Download
(138 pages)
|
| AP01 |
On April 5, 2017 new director was appointed.
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 6, 2016 new director was appointed.
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 6, 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2016
filed on: 11th, October 2016
|
accounts |
Free Download
(133 pages)
|
| AP01 |
On June 24, 2016 new director was appointed.
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 24, 2016
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 28, 2016
filed on: 21st, June 2016
|
annual return |
Free Download
(14 pages)
|
| CH01 |
On February 15, 2016 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 15, 2016 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(80 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 10th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 1, 2015
filed on: 6th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 1, 2015 new director was appointed.
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 15, 2015 new director was appointed.
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 1, 2015
filed on: 8th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 28, 2015
filed on: 18th, June 2015
|
annual return |
Free Download
(16 pages)
|
|
SH01 |
Capital declared on June 18, 2015: 50002.00 GBP
|
capital |
|
| AP01 |
On April 1, 2015 new director was appointed.
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 27, 2015
filed on: 24th, April 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On April 20, 2015 director's details were changed
filed on: 20th, April 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 16, 2015 director's details were changed
filed on: 16th, April 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 14, 2014 director's details were changed
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 2, 2014 new director was appointed.
filed on: 30th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 2, 2014 new director was appointed.
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 2, 2014
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 2, 2014
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to June 30, 2014
filed on: 29th, September 2014
|
accounts |
Free Download
(58 pages)
|
| TM01 |
Director's appointment was terminated on August 29, 2014
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 28, 2014
filed on: 23rd, June 2014
|
annual return |
Free Download
(17 pages)
|
| AP01 |
On June 17, 2014 new director was appointed.
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 13, 2014
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 24, 2014 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 27, 2013 director's details were changed
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to June 30, 2013
filed on: 15th, October 2013
|
accounts |
Free Download
(60 pages)
|
| CH01 |
On July 28, 2013 director's details were changed
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 28, 2013 director's details were changed
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 28, 2013
filed on: 24th, June 2013
|
annual return |
Free Download
(17 pages)
|
| CH03 |
On May 25, 2013 secretary's details were changed
filed on: 19th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 18, 2013 new director was appointed.
filed on: 18th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 18, 2013 new director was appointed.
filed on: 18th, June 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On May 30, 2013 director's details were changed
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 23, 2013
filed on: 23rd, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 21, 2013
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 12th, March 2013
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on February 28, 2013: 50002.00 GBP
filed on: 5th, March 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, March 2013
|
resolution |
Free Download
(15 pages)
|
| SH01 |
Capital declared on February 28, 2013: 50002.00 GBP
filed on: 5th, March 2013
|
capital |
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, February 2013
|
resolution |
Free Download
(14 pages)
|
| AP01 |
On February 18, 2013 new director was appointed.
filed on: 18th, February 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 23, 2013 new director was appointed.
filed on: 23rd, January 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 27, 2012 new director was appointed.
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 27, 2012 new director was appointed.
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 27, 2012 new director was appointed.
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 27, 2012 new director was appointed.
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 18, 2012 new director was appointed.
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on December 18, 2012
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 18, 2012 new director was appointed.
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 18, 2012
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 18, 2012
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 18, 2012
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 18, 2012 new director was appointed.
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 18, 2012 new director was appointed.
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: December 18, 2012) of a secretary
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 18, 2012 new director was appointed.
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 18, 2012 new director was appointed.
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 18, 2012 new director was appointed.
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to June 30, 2013
filed on: 18th, December 2012
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Capital declared on November 30, 2012: 50001.00 GBP
filed on: 18th, December 2012
|
capital |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on December 18, 2012. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 18th, December 2012
|
address |
Free Download
(2 pages)
|
| CERTNM |
Company name changed alnery no. 3039 LIMITEDcertificate issued on 27/11/12
filed on: 27th, November 2012
|
change of name |
Free Download
(2 pages)
|
|
RES15 |
Resolution on November 27, 2012 to change company name
|
change of name |
|
| CONNOT |
Change of name notice
filed on: 27th, November 2012
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, May 2012
|
incorporation |
Free Download
(23 pages)
|