AA |
Full accounts for the period ending 2023/06/30
filed on: 18th, December 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2023/11/08.
filed on: 17th, November 2023
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/11/08
filed on: 17th, November 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023/07/01 director's details were changed
filed on: 28th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/06/30
filed on: 27th, March 2023
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2022/10/03
filed on: 3rd, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/19.
filed on: 9th, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/09/17
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/01/19
filed on: 9th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/06/30
filed on: 5th, January 2022
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2021/07/20.
filed on: 10th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/20
filed on: 26th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/06/30
filed on: 15th, June 2021
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/04/30
filed on: 12th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/04/30.
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/06/30
filed on: 10th, March 2020
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 4th, April 2019
|
accounts |
Free Download
(21 pages)
|
TM02 |
Secretary's appointment terminated on 2019/02/22
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/22
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/22
filed on: 26th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/22.
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, October 2018
|
resolution |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2018/06/30 from 2017/12/31
filed on: 28th, September 2018
|
accounts |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 5th, October 2017
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 28th, October 2016
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/16
filed on: 11th, September 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 2nd, October 2014
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/16
filed on: 10th, September 2014
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2014/05/05 director's details were changed
filed on: 5th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/05/05 director's details were changed
filed on: 5th, September 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/05/05 director's details were changed
filed on: 5th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 25th, September 2013
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/16
filed on: 27th, August 2013
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2013/07/25 director's details were changed
filed on: 6th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/18.
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/06/17
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 1st, October 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/16
filed on: 30th, August 2012
|
annual return |
Free Download
(4 pages)
|
AP03 |
On 2012/03/20, company appointed a new person to the position of a secretary
filed on: 20th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/15.
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2012/03/15
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/03/15.
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/15
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/03/15
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/09/27 director's details were changed
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 10th, October 2011
|
accounts |
Free Download
(19 pages)
|
CH01 |
On 2011/08/16 director's details were changed
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/16
filed on: 13th, September 2011
|
annual return |
Free Download
(4 pages)
|
CH03 |
On 2011/08/16 secretary's details were changed
filed on: 13th, September 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/08/16 director's details were changed
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/08/16 director's details were changed
filed on: 13th, September 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 23rd, August 2011
|
resolution |
Free Download
(11 pages)
|
AD01 |
Change of registered office on 2010/12/29 from Hill House 1 Little New Street London EC4A 3TR
filed on: 29th, December 2010
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 24th, September 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/16
filed on: 14th, September 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/11/05 director's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009/11/05 secretary's details were changed
filed on: 13th, January 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 4th, November 2009
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return drawn up to 2009/09/15 with complete member list
filed on: 15th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 12th, November 2008
|
accounts |
Free Download
(16 pages)
|
288a |
On 2008/10/16 Director appointed
filed on: 16th, October 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 2008/10/02 Appointment terminated director
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/09/25 with complete member list
filed on: 25th, September 2008
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return drawn up to 2007/09/17 with complete member list
filed on: 17th, September 2007
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
|
resolution |
|
RESOLUTIONS |
Election resolution
filed on: 12th, December 2006
|
resolution |
|
225 |
Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 12th, December 2006
|
accounts |
Free Download
(1 page)
|
288a |
On 2006/11/16 New director appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/16 New secretary appointed;new director appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/11/16 New director appointed
filed on: 16th, November 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/10/25 Secretary resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/10/25 Director resigned
filed on: 25th, October 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, October 2006
|
incorporation |
Free Download
(17 pages)
|