CH01 |
On 2023/06/23 director's details were changed
filed on: 13th, July 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Holborn Viaduct London EC1A 2BN England on 2023/07/13 to International House 109 - 111 Fulham Palace Road London W6 8JA
filed on: 13th, July 2023
|
address |
Free Download
(1 page)
|
CH01 |
On 2023/03/31 director's details were changed
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, June 2023
|
accounts |
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 17th, August 2022
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2022/07/04
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/04.
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/04.
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/04.
filed on: 7th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/04
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/04
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/04
filed on: 7th, July 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/11/26 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/26 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/26 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/26 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/26 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/10/22 director's details were changed
filed on: 26th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 14th, July 2021
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2021/07/02
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/02.
filed on: 9th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/02
filed on: 9th, July 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/03/05 director's details were changed
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/03/10 director's details were changed
filed on: 19th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 3rd, September 2020
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2020/07/17.
filed on: 27th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/07/17.
filed on: 27th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/07/17
filed on: 27th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/07/17.
filed on: 27th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/21.
filed on: 31st, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/23
filed on: 27th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/30
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, August 2019
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2019/07/17.
filed on: 19th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/18.
filed on: 23rd, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 15th, August 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2018/07/10.
filed on: 17th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/10.
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/07/10
filed on: 12th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/16
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/29.
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/16
filed on: 18th, January 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Bride House 18-20 Bride Lane London EC4Y 8EE on 2018/01/03 to 24 Holborn Viaduct London EC1A 2BN
filed on: 3rd, January 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/11/30
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 29th, August 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2017/07/07.
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/07.
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/02/23
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/08
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 4th, October 2016
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2016/07/04.
filed on: 20th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/04.
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/04.
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/04.
filed on: 12th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/07/04
filed on: 7th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/07/04
filed on: 7th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/12/01
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/11/27
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/11/27
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/11/27
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/11/27
filed on: 2nd, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2016/03/02
filed on: 2nd, March 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 23rd, July 2015
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2015/07/09.
filed on: 23rd, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/07/09
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 23rd, April 2015
|
resolution |
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 23rd, April 2015
|
incorporation |
Free Download
(33 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/03/02
filed on: 17th, March 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/01/30.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 30th, July 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/03/02
filed on: 17th, March 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/03/17.
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/17.
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/12.
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/11.
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/11.
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/03.
filed on: 3rd, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/03.
filed on: 3rd, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/10/24
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/24
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/24
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/24
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/24
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/10/24
filed on: 24th, October 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 25th, September 2013
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2013/03/19.
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/03/02
filed on: 19th, March 2013
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2013/03/19.
filed on: 19th, March 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/01/31.
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/01/24
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/01/24
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/01/24
filed on: 24th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 7th, September 2012
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2012/03/05
filed on: 5th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/03/02
filed on: 5th, March 2012
|
annual return |
Free Download
(11 pages)
|
CH01 |
On 2012/03/05 director's details were changed
filed on: 5th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/02/29
filed on: 29th, February 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/02/29.
filed on: 29th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 6th, September 2011
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2011/03/02.
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/03/02
filed on: 2nd, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/03/02.
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/03/02
filed on: 2nd, March 2011
|
annual return |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 6th, September 2010
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2010/03/08
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/03/08 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/08 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/08 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/08 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/08 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/08 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/08 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/03/08
filed on: 8th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010/03/08 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/08 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/03/02
filed on: 8th, March 2010
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 26th, May 2009
|
accounts |
Free Download
(15 pages)
|
288a |
On 2009/03/26 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/03/26 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/03/26 Director appointed
filed on: 26th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/03/26 with complete member list
filed on: 26th, March 2009
|
annual return |
Free Download
(6 pages)
|
288a |
On 2009/03/25 Director appointed
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/03/25 Appointment terminated director
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/03/25 Appointment terminated secretary
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/03/25 Appointment terminated director
filed on: 25th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/03/11 with complete member list
filed on: 11th, March 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On 2009/03/10 Appointment terminated director
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/03/10 Appointment terminated secretary
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/03/10 Appointment terminated director
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/03/10 Appointment terminated director
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/03/06 Director appointed
filed on: 6th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/02/25 Director appointed
filed on: 25th, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2008/09/19 Director appointed
filed on: 19th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/08/08 Director appointed
filed on: 8th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/08/08 Appointment terminated director
filed on: 8th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/08/08 Director appointed
filed on: 8th, August 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 14th, July 2008
|
accounts |
Free Download
(15 pages)
|
288a |
On 2008/06/10 Secretary appointed
filed on: 10th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/06/10 Director appointed
filed on: 10th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/26 Director appointed
filed on: 26th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/03/26 Secretary appointed
filed on: 26th, March 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 14th, June 2007
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 14th, June 2007
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
|
annual return |
Free Download
(7 pages)
|
363(288) |
Annual return (Secretary's particulars changed;director resigned) up to 2007/04/26
|
annual return |
|
363s |
Annual return drawn up to 2007/04/26 with complete member list
filed on: 26th, April 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 8th, November 2006
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 8th, November 2006
|
accounts |
Free Download
(17 pages)
|
363s |
Annual return drawn up to 2006/04/12 with complete member list
filed on: 12th, April 2006
|
annual return |
Free Download
(7 pages)
|
363(287) |
Registered office changed on 12/04/06
|
annual return |
|
363s |
Annual return drawn up to 2006/04/12 with complete member list
filed on: 12th, April 2006
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2006
|
resolution |
Free Download
(1 page)
|
288b |
On 2005/10/31 Director resigned
filed on: 31st, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/10/31 Director resigned
filed on: 31st, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/09/29 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/09/29 New director appointed
filed on: 29th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/25 New secretary appointed
filed on: 25th, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005/08/25 New director appointed
filed on: 25th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005/08/25 New director appointed
filed on: 25th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005/08/25 New secretary appointed
filed on: 25th, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/08/23 Secretary resigned
filed on: 23rd, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005/08/23 Secretary resigned
filed on: 23rd, August 2005
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/05 from: 41 eagle street london WC1R 4TL
filed on: 22nd, July 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 22/07/05 from: 41 eagle street london WC1R 4TL
filed on: 22nd, July 2005
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 26th, May 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/06 to 31/12/05
filed on: 26th, May 2005
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accounts |
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(1 page)
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NEWINC |
Company registration
filed on: 2nd, March 2005
|
incorporation |
Free Download
(43 pages)
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NEWINC |
Company registration
filed on: 2nd, March 2005
|
incorporation |
Free Download
(43 pages)
|