| CH01 |
On October 2, 2023 director's details were changed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2023
filed on: 8th, September 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 2, 2023) of a secretary
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 16th, May 2023
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On March 10, 2023 director's details were changed
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 31, 2023
filed on: 31st, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 21, 2023
filed on: 23rd, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 10, 2023 new director was appointed.
filed on: 16th, March 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 20, 2022 director's details were changed
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 20, 2022 director's details were changed
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2022 director's details were changed
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 9, 2022
filed on: 9th, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 1, 2022 new director was appointed.
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 1, 2022 director's details were changed
filed on: 3rd, October 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 23, 2022
filed on: 26th, September 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: September 15, 2022) of a secretary
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on September 15, 2022
filed on: 15th, September 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 3, 2019 director's details were changed
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 3, 2019 director's details were changed
filed on: 25th, July 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 30, 2021 director's details were changed
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: May 22, 2022) of a secretary
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 8th, June 2022
|
accounts |
Free Download
(34 pages)
|
| TM02 |
Termination of appointment as a secretary on May 22, 2022
filed on: 1st, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 1st, September 2021
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On June 9, 2021 new director was appointed.
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: November 1, 2020) of a secretary
filed on: 17th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 8, 2021
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 1, 2021 new director was appointed.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 12, 2021
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 60 Great Tower Street London EC3R 5AZ. Change occurred on September 28, 2020. Company's previous address: 60 Great Tower Street 60 Great Tower Street London EC3R 5AZ England.
filed on: 28th, September 2020
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 60 Great Tower Street 60 Great Tower Street London EC3R 5AZ. Change occurred on September 24, 2020. Company's previous address: 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ England.
filed on: 24th, September 2020
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ. Change occurred on September 23, 2020. Company's previous address: 33 Gracechurch Street London EC3V 0BT.
filed on: 23rd, September 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 1st, September 2020
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on August 20, 2020
filed on: 20th, August 2020
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, July 2020
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, July 2020
|
incorporation |
Free Download
(22 pages)
|
| TM02 |
Termination of appointment as a secretary on June 19, 2020
filed on: 20th, June 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 30, 2020
filed on: 7th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On April 30, 2020 director's details were changed
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 30, 2020 new director was appointed.
filed on: 7th, May 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 18, 2019) of a secretary
filed on: 31st, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 3, 2019 new director was appointed.
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 2, 2019
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 3, 2019 new director was appointed.
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 29, 2019
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on November 29, 2019
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 8th, April 2019
|
accounts |
Free Download
(24 pages)
|
| AP01 |
On November 8, 2018 new director was appointed.
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 19, 2018
filed on: 25th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 11th, April 2018
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On January 22, 2018 new director was appointed.
filed on: 24th, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 20, 2017 new director was appointed.
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2017
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 2, 2017
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On January 20, 2017 new director was appointed.
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 8, 2016 new director was appointed.
filed on: 22nd, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 23, 2016 new director was appointed.
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 24, 2016
filed on: 25th, August 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 15, 2016 new director was appointed.
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 15, 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 23rd, March 2016
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Director's appointment was terminated on March 15, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 15, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 15, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 15, 2016
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 30, 2015
filed on: 13th, July 2015
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on July 13, 2015: 750000.00 GBP
|
capital |
|
| AP01 |
On May 5, 2015 new director was appointed.
filed on: 5th, May 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 17th, April 2015
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on March 26, 2015
filed on: 26th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 19, 2015
filed on: 20th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 20, 2015 new director was appointed.
filed on: 20th, January 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 3, 2014 new director was appointed.
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 4, 2014 new director was appointed.
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 30, 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on June 30, 2014: 750000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 16th, April 2014
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2014
filed on: 1st, April 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 26, 2013 new director was appointed.
filed on: 26th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 26, 2013
filed on: 26th, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 30, 2013
filed on: 2nd, July 2013
|
annual return |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 16th, May 2013
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2012
filed on: 31st, October 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 24, 2012 director's details were changed
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 30, 2012
filed on: 24th, July 2012
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 26th, April 2012
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On January 16, 2012 new director was appointed.
filed on: 16th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 15, 2011 director's details were changed
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 15, 2011 director's details were changed
filed on: 25th, October 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 30, 2011
filed on: 5th, July 2011
|
annual return |
Free Download
(10 pages)
|
| AP03 |
Appointment (date: April 1, 2011) of a secretary
filed on: 1st, April 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 1st, April 2011
|
accounts |
Free Download
(14 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, January 2011
|
resolution |
Free Download
(10 pages)
|
| AD01 |
Company moved to new address on January 6, 2011. Old Address: 33 Creechurch Lane London EC3A 5EB
filed on: 6th, January 2011
|
address |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 1, 2010: 750000.00 GBP
filed on: 6th, January 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 9, 2010 new director was appointed.
filed on: 9th, November 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 2, 2010 new director was appointed.
filed on: 2nd, November 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 2, 2010 new director was appointed.
filed on: 2nd, November 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 2, 2010 new director was appointed.
filed on: 2nd, November 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 30, 2010
filed on: 12th, July 2010
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2010
filed on: 1st, March 2010
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, December 2009
|
resolution |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, June 2009
|
incorporation |
Free Download
(19 pages)
|