| CH01 |
On November 24, 2023 director's details were changed
filed on: 1st, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 24, 2023 new director was appointed.
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 1, 2023
filed on: 6th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates May 30, 2023
filed on: 9th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 7th, October 2022
|
accounts |
Free Download
(16 pages)
|
| CS01 |
Confirmation statement with no updates May 30, 2022
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control August 9, 2021
filed on: 10th, June 2022
|
persons with significant control |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 17, 2022
filed on: 15th, February 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 1, 2022
filed on: 1st, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 17, 2022 new director was appointed.
filed on: 31st, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(17 pages)
|
| AD02 |
New sail address 1 Bartholomew Lane London EC2N 2AX. Change occurred at an unknown date. Company's previous address: 35 Great St Helen's London EC3A 6AP United Kingdom.
filed on: 9th, June 2021
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates May 30, 2021
filed on: 9th, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(16 pages)
|
| CH04 |
Secretary's name changed on June 12, 2020
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates May 30, 2020
filed on: 11th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 31, 2019 new director was appointed.
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates May 30, 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates May 30, 2018
filed on: 26th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 3rd, October 2017
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with updates May 30, 2017
filed on: 7th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
On April 6, 2017 new director was appointed.
filed on: 6th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 6, 2015
filed on: 31st, March 2017
|
officers |
Free Download
(1 page)
|
| AD02 |
New sail address 35 Great St Helen's London EC3A 6AP. Change occurred at an unknown date. Company's previous address: 11 Old Jewry 7th Floor London EC2R 8DU England.
filed on: 25th, January 2017
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on January 20, 2017
filed on: 24th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(13 pages)
|
| AD04 |
Registers new location: 40 Berkeley Square London W1J 5AL.
filed on: 16th, August 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 30, 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(7 pages)
|
| AD03 |
Registered inspection location new location: 11 Old Jewry 7th Floor London EC2R 8DU.
filed on: 13th, June 2016
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, October 2015
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On August 6, 2015 new director was appointed.
filed on: 18th, September 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On August 6, 2015 new director was appointed.
filed on: 18th, September 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 8, 2015
filed on: 8th, September 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 6, 2015
filed on: 22nd, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 30, 2015
filed on: 29th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 29, 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts data made up to May 31, 2014
filed on: 9th, March 2015
|
accounts |
Free Download
(12 pages)
|
| AA01 |
Current accounting reference period shortened from May 31, 2015 to December 31, 2014
filed on: 5th, December 2014
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2014
filed on: 19th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to May 30, 2014
filed on: 19th, September 2014
|
annual return |
Free Download
(5 pages)
|
| AP04 |
Appointment (date: August 1, 2014) of a secretary
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, May 2013
|
incorporation |
Free Download
(42 pages)
|