CH01 |
On 2023-10-05 director's details were changed
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-10-05 director's details were changed
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-10-05
filed on: 5th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, October 2023
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 22nd, March 2023
|
accounts |
Free Download
(11 pages)
|
TM02 |
Secretary appointment termination on 2022-02-27
filed on: 27th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 5th, October 2021
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2021-05-25
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-05-26
filed on: 26th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-05-26
filed on: 26th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-05-25
filed on: 26th, May 2021
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2020-05-27
filed on: 9th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-25
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-11-25
filed on: 26th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 6th, November 2020
|
accounts |
Free Download
(50 pages)
|
TM01 |
Director appointment termination date: 2020-09-24
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-05-04
filed on: 3rd, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-12-05
filed on: 12th, December 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-11-29
filed on: 2nd, December 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 2019-12-01 - new secretary appointed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-11-05
filed on: 6th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-12-17
filed on: 26th, September 2019
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2019-06-30 to 2019-12-31
filed on: 26th, September 2019
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-06-30
filed on: 4th, January 2019
|
accounts |
Free Download
(51 pages)
|
CH01 |
On 2018-12-17 director's details were changed
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-26
filed on: 17th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-22
filed on: 29th, March 2018
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2017-06-30
filed on: 18th, December 2017
|
accounts |
Free Download
(48 pages)
|
AP01 |
New director was appointed on 2017-01-19
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-06-30
filed on: 27th, March 2017
|
accounts |
Free Download
(39 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-03-16
filed on: 16th, March 2017
|
resolution |
Free Download
(2 pages)
|
MISC |
NE01
filed on: 16th, March 2017
|
miscellaneous |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, March 2017
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-03-09
filed on: 9th, March 2017
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-11-26
filed on: 15th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-11-26
filed on: 5th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-26
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-26
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2015-06-30
filed on: 23rd, December 2015
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2015-09-29, no shareholders list
filed on: 22nd, October 2015
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2015-06-18
filed on: 22nd, October 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2015-06-21 - new secretary appointed
filed on: 26th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-06-18
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2015-06-18
filed on: 1st, July 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3 Fitzhardinge Street Manchester Square London W1H 6EF to 1st Floor Abernethy Building 2 Newark Street London E1 2AT on 2015-06-09
filed on: 9th, June 2015
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-18
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2014-06-30
filed on: 16th, December 2014
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2014-09-29, no shareholders list
filed on: 20th, October 2014
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2014-09-18
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-04-24
filed on: 3rd, September 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2014-05-31 to 2014-06-30
filed on: 19th, February 2014
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-05-31
filed on: 17th, January 2014
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return made up to 2013-09-29, no shareholders list
filed on: 21st, October 2013
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2013-01-23
filed on: 23rd, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-05-31
filed on: 13th, November 2012
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to 2012-09-29, no shareholders list
filed on: 25th, October 2012
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2012-09-06
filed on: 6th, September 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-05-02
filed on: 2nd, May 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-05-31
filed on: 13th, February 2012
|
accounts |
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2012-02-09
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2012-02-09
filed on: 9th, February 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-09-29, no shareholders list
filed on: 9th, November 2011
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2011-10-24
filed on: 24th, October 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-08-31
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-08-31
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-05-18
filed on: 18th, May 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 30 St George Street Hanover Square London W1S 2FH on 2011-05-18
filed on: 18th, May 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-03-23
filed on: 23rd, March 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-03-23
filed on: 23rd, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-03-23
filed on: 23rd, March 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-05-31
filed on: 11th, November 2010
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2010-09-29, no shareholders list
filed on: 6th, October 2010
|
annual return |
Free Download
(14 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-09-29 director's details were changed
filed on: 6th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-23
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-06-23
filed on: 23rd, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-05-27
filed on: 27th, May 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On 2010-04-28 secretary's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(1 page)
|
CH03 |
On 2010-04-28 secretary's details were changed
filed on: 27th, May 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2009-05-31
filed on: 8th, February 2010
|
accounts |
Free Download
(33 pages)
|
AR01 |
Annual return made up to 2009-09-29, no shareholders list
filed on: 27th, October 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-05-31
filed on: 1st, April 2009
|
accounts |
Free Download
(25 pages)
|
288c |
Director's change of particulars
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-10-21
filed on: 21st, October 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2007-05-31
filed on: 31st, March 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to 2007-10-22
filed on: 22nd, October 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-10-22
filed on: 22nd, October 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007-05-18 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-05-18 New director appointed
filed on: 18th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-04-25 New director appointed
filed on: 25th, April 2007
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/05/07
filed on: 21st, January 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/05/07
filed on: 21st, January 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, September 2006
|
incorporation |
Free Download
(35 pages)
|
NEWINC |
Incorporation
filed on: 29th, September 2006
|
incorporation |
Free Download
(35 pages)
|