| CS01 |
Confirmation statement with no updates October 12, 2023
filed on: 13th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2022
filed on: 10th, June 2023
|
accounts |
Free Download
(35 pages)
|
| AP01 |
On May 25, 2023 new director was appointed.
filed on: 25th, May 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 26, 2022
filed on: 3rd, November 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates October 12, 2022
filed on: 28th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 21, 2022
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to August 31, 2021
filed on: 8th, July 2022
|
accounts |
Free Download
(34 pages)
|
| CS01 |
Confirmation statement with no updates October 12, 2021
filed on: 7th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2020
filed on: 10th, June 2021
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On November 19, 2019 new director was appointed.
filed on: 21st, October 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates October 12, 2020
filed on: 21st, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2018
filed on: 22nd, June 2020
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates October 12, 2019
filed on: 17th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to August 31, 2018
filed on: 12th, July 2019
|
accounts |
Free Download
(27 pages)
|
| AA01 |
Previous accounting period shortened from December 31, 2018 to August 31, 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates October 12, 2018
filed on: 26th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with no updates October 12, 2017
filed on: 24th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On October 8, 2013 new director was appointed.
filed on: 11th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 8, 2015 new director was appointed.
filed on: 11th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 25, 2016 new director was appointed.
filed on: 11th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 28, 2017
filed on: 6th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 9th, November 2016
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On October 15, 2015 new director was appointed.
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 16, 2016 new director was appointed.
filed on: 9th, November 2016
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates October 12, 2016
filed on: 14th, October 2016
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 22nd, October 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2015
filed on: 22nd, October 2015
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2015
filed on: 22nd, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2014
filed on: 3rd, November 2014
|
annual return |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, June 2014
|
resolution |
Free Download
(35 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2013
filed on: 26th, November 2013
|
annual return |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 4th, November 2013
|
accounts |
Free Download
(1 page)
|
| AP01 |
On April 25, 2013 new director was appointed.
filed on: 25th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2012
filed on: 6th, November 2012
|
annual return |
Free Download
(1 page)
|
| CH03 |
On November 4, 2012 secretary's details were changed
filed on: 5th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to October 12, 2011
filed on: 1st, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2010
filed on: 15th, June 2011
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 22, 2011
filed on: 22nd, February 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 15, 2010 new director was appointed.
filed on: 15th, November 2010
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on October 14, 2010. Old Address: 50 Broadway London SW1H 0BL
filed on: 14th, October 2010
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return for the period up to October 12, 2010
filed on: 14th, October 2010
|
annual return |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on October 4, 2010
filed on: 4th, October 2010
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2010
filed on: 8th, December 2009
|
accounts |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: December 8, 2009) of a secretary
filed on: 8th, December 2009
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 26, 2009 new director was appointed.
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 26, 2009 new director was appointed.
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 26, 2009 new director was appointed.
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 26, 2009
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 26, 2009 new director was appointed.
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 26, 2009
filed on: 26th, October 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, September 2009
|
incorporation |
Free Download
(40 pages)
|