TM01 |
Director appointment termination date: Friday 16th February 2024
filed on: 19th, February 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 31st January 2024.
filed on: 1st, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th October 2023.
filed on: 25th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 3rd October 2023
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 3rd October 2023
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 30th September 2022
filed on: 27th, September 2023
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Friday 1st September 2023
filed on: 1st, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 29th June 2023.
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th June 2023
filed on: 27th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 17th March 2023.
filed on: 18th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th March 2023.
filed on: 18th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd February 2023
filed on: 23rd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 12th January 2023.
filed on: 13th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd November 2022
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 16th November 2022
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 16th November 2022.
filed on: 16th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th November 2022.
filed on: 16th, November 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 1st, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 26th September 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Friday 12th August 2022 director's details were changed
filed on: 29th, August 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 26th August 2022
filed on: 29th, August 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th September 2021
filed on: 3rd, August 2022
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on Monday 23rd May 2022.
filed on: 25th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 20th May 2022
filed on: 25th, May 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 17th February 2022 director's details were changed
filed on: 28th, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th December 2021 director's details were changed
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
AP03 |
On Friday 12th March 2021 - new secretary appointed
filed on: 12th, March 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 12th March 2021
filed on: 12th, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2020
filed on: 24th, February 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Monday 30th November 2020
filed on: 30th, November 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th November 2020.
filed on: 20th, November 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 17th, November 2020
|
resolution |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 22nd October 2020.
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, October 2020
|
incorporation |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Thursday 24th September 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 24th September 2020
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 30th September 2020. Originally it was Thursday 30th April 2020
filed on: 16th, July 2020
|
accounts |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th January 2020.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, October 2019
|
resolution |
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th September 2019
filed on: 18th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th September 2019.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th April 2019
filed on: 4th, September 2019
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 13th August 2019.
filed on: 15th, August 2019
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 60 Charlotte Street London W1T 2NU to 101 New Cavendish Street London W1W 6XH on Tuesday 11th June 2019
filed on: 11th, June 2019
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 24th May 2019
filed on: 24th, May 2019
|
resolution |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Friday 22nd March 2019
filed on: 15th, May 2019
|
officers |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 10th, May 2019
|
change of name |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 30th April 2018
filed on: 18th, September 2018
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 5th April 2018.
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On Thursday 5th April 2018 - new secretary appointed
filed on: 13th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th April 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 5th April 2018
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th April 2017
filed on: 6th, September 2017
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Tuesday 1st August 2017 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th June 2017.
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th June 2017.
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th June 2017.
filed on: 7th, July 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On Tuesday 2nd May 2017 - new secretary appointed
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 2nd May 2017
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 2nd May 2017
filed on: 4th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th December 2016.
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th December 2016.
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th December 2016
filed on: 5th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 20th December 2016
filed on: 5th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th December 2016.
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, October 2016
|
resolution |
Free Download
|
AA |
Accounts for a small company made up to Saturday 30th April 2016
filed on: 22nd, September 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2016, no shareholders list
filed on: 10th, May 2016
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 2nd March 2016
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 12th November 2015
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th September 2015.
filed on: 7th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 15th September 2015
filed on: 6th, October 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Thursday 30th April 2015
filed on: 10th, August 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 28th April 2015, no shareholders list
filed on: 9th, June 2015
|
annual return |
Free Download
(12 pages)
|
AP01 |
New director appointment on Monday 9th March 2015.
filed on: 12th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th November 2014.
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 12th November 2014 director's details were changed
filed on: 19th, November 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On Wednesday 12th November 2014 - new secretary appointed
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th November 2014.
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 12th November 2014
filed on: 17th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 10th September 2014
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 10th September 2014
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 30th April 2014
filed on: 15th, September 2014
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th June 2014
filed on: 24th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 24th June 2014.
filed on: 24th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 28th April 2014, no shareholders list
filed on: 9th, May 2014
|
annual return |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th April 2013
filed on: 21st, November 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 24th June 2013
filed on: 24th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 28th April 2013, no shareholders list
filed on: 1st, May 2013
|
annual return |
Free Download
(13 pages)
|
AP01 |
New director appointment on Wednesday 20th February 2013.
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 30th April 2012
filed on: 21st, January 2013
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th January 2013
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th January 2013
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th January 2013
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th January 2013.
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th January 2013
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 9th January 2013
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 24th September 2012.
filed on: 24th, September 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st September 2012.
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 21st September 2012
filed on: 21st, September 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, August 2012
|
resolution |
Free Download
(34 pages)
|
AR01 |
Annual return made up to Saturday 28th April 2012, no shareholders list
filed on: 30th, April 2012
|
annual return |
Free Download
(12 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th April 2011
filed on: 30th, November 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 20th June 2011.
filed on: 20th, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 20th June 2011.
filed on: 20th, June 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 28th April 2011, no shareholders list
filed on: 20th, May 2011
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 13th January 2011
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th July 2010.
filed on: 30th, July 2010
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2010
|
incorporation |
Free Download
(39 pages)
|