| AP01 |
On November 1, 2020 new director was appointed.
filed on: 19th, November 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 9, 2020
filed on: 19th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 10, 2020 new director was appointed.
filed on: 16th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2018
filed on: 21st, November 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On April 1, 2018 - new secretary appointed
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2018 new director was appointed.
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 27, 2017
filed on: 10th, November 2017
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 14, 2016 with full list of members
filed on: 18th, January 2016
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On December 1, 2015 new director was appointed.
filed on: 7th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 22, 2015
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 22, 2015
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 22, 2015
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 10 Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on December 2, 2015
filed on: 2nd, December 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 14, 2015 with full list of members
filed on: 2nd, February 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on February 2, 2015: 10000.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: August 21, 2014
filed on: 8th, September 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 5, 2014 new director was appointed.
filed on: 5th, February 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 5, 2014
filed on: 5th, February 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 14, 2014 with full list of members
filed on: 5th, February 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on February 5, 2014: 10000.00 GBP
|
capital |
|
| AP01 |
On March 27, 2013 new director was appointed.
filed on: 27th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 27, 2013
filed on: 27th, March 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to January 14, 2013 with full list of members
filed on: 18th, January 2013
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to January 14, 2012 with full list of members
filed on: 26th, January 2012
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: January 26, 2012
filed on: 26th, January 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 26, 2012
filed on: 26th, January 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 1, 2011 director's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 7, 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 1, 2011 new director was appointed.
filed on: 1st, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 14, 2011 with full list of members
filed on: 1st, February 2011
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On September 8, 2010 director's details were changed
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 15, 2010 new director was appointed.
filed on: 15th, June 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 20, 2010 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 20, 2010 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 20, 2010 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to January 14, 2010 with full list of members
filed on: 20th, January 2010
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On January 20, 2010 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 20, 2010 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 20, 2010 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to January 28, 2009
filed on: 28th, January 2009
|
annual return |
Free Download
(5 pages)
|
| 288a |
On October 2, 2008 Director appointed
filed on: 2nd, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On July 15, 2008 Appointment terminated director
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On July 15, 2008 Director appointed
filed on: 15th, July 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to April 2, 2008
filed on: 2nd, April 2008
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 01/04/2008 from 10 dominion street london EC2M 2EE
filed on: 1st, April 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 31/03/2008 from 34 threadneedle street london EC2R 8AY
filed on: 31st, March 2008
|
address |
Free Download
(1 page)
|
| 288a |
On April 16, 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 16, 2007 Director resigned
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 16, 2007 Director resigned
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On April 16, 2007 New director appointed
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 16, 2007 Director resigned
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On April 16, 2007 Director resigned
filed on: 16th, April 2007
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to January 15, 2007
filed on: 15th, January 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to January 15, 2007
filed on: 15th, January 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On November 1, 2006 New director appointed
filed on: 1st, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 1, 2006 New director appointed
filed on: 1st, November 2006
|
officers |
Free Download
(2 pages)
|
| 363a |
Annual return made up to January 26, 2006
filed on: 26th, January 2006
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to January 26, 2006
filed on: 26th, January 2006
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to March 31, 2005
filed on: 15th, July 2005
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to March 31, 2005
filed on: 15th, July 2005
|
accounts |
Free Download
(11 pages)
|
| 363s |
Annual return made up to January 21, 2005
filed on: 21st, January 2005
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return made up to January 21, 2005
filed on: 21st, January 2005
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to March 31, 2004
filed on: 2nd, August 2004
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts data made up to March 31, 2004
filed on: 2nd, August 2004
|
accounts |
Free Download
(13 pages)
|
| 363s |
Annual return made up to January 23, 2004
filed on: 23rd, January 2004
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return made up to January 23, 2004
filed on: 23rd, January 2004
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return made up to January 20, 2003
filed on: 20th, January 2003
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return made up to January 20, 2003
filed on: 20th, January 2003
|
annual return |
Free Download
(8 pages)
|
| 363s |
Annual return made up to January 31, 2002
filed on: 31st, January 2002
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to January 31, 2002
filed on: 31st, January 2002
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to January 26, 2001
filed on: 26th, January 2001
|
annual return |
Free Download
(7 pages)
|
|
363(288) |
Annual return made up to January 26, 2001 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to January 26, 2001
filed on: 26th, January 2001
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to January 19, 2000
filed on: 19th, January 2000
|
annual return |
Free Download
(7 pages)
|
| 363s |
Annual return made up to January 19, 2000
filed on: 19th, January 2000
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 29th, June 1999
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Special resolution of alteration of Memorandum of Association
filed on: 29th, June 1999
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, June 1999
|
incorporation |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, June 1999
|
incorporation |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/01/99 to 31/03/99
filed on: 22nd, June 1999
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/01/99 to 31/03/99
filed on: 22nd, June 1999
|
accounts |
Free Download
(1 page)
|
| 363s |
Annual return made up to January 25, 1999
filed on: 25th, January 1999
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return made up to January 25, 1999 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| 363s |
Annual return made up to January 25, 1999
filed on: 25th, January 1999
|
annual return |
Free Download
(8 pages)
|
|
363(288) |
Annual return made up to January 25, 1999 (Secretary's particulars changed;director's particulars changed)
|
annual return |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, January 1999
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, January 1999
|
resolution |
Free Download
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, January 1999
|
resolution |
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, January 1999
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, January 1999
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 15th, January 1999
|
resolution |
|
| 288a |
On June 15, 1998 New secretary appointed
filed on: 15th, June 1998
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 15, 1998 New secretary appointed
filed on: 15th, June 1998
|
officers |
Free Download
(2 pages)
|
| 288b |
On June 15, 1998 Secretary resigned
filed on: 15th, June 1998
|
officers |
Free Download
(1 page)
|
| 288b |
On June 15, 1998 Secretary resigned
filed on: 15th, June 1998
|
officers |
Free Download
(1 page)
|
| 288a |
On May 27, 1998 New director appointed
filed on: 27th, May 1998
|
officers |
Free Download
|
| 288a |
On May 27, 1998 New director appointed
filed on: 27th, May 1998
|
officers |
Free Download
|
| 288a |
On May 27, 1998 New director appointed
filed on: 27th, May 1998
|
officers |
|
| 288a |
On May 27, 1998 New director appointed
filed on: 27th, May 1998
|
officers |
|
| 287 |
Registered office changed on 22/04/98 from: 10 norwich street london EC4A 1BD
filed on: 22nd, April 1998
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/04/98 from: 10 norwich street london EC4A 1BD
filed on: 22nd, April 1998
|
address |
Free Download
(1 page)
|
| 288a |
On February 10, 1998 New director appointed
filed on: 10th, February 1998
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 10, 1998 New director appointed
filed on: 10th, February 1998
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 10, 1998 New director appointed
filed on: 10th, February 1998
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 10, 1998 Director resigned
filed on: 10th, February 1998
|
officers |
Free Download
(1 page)
|
| 288a |
On February 10, 1998 New director appointed
filed on: 10th, February 1998
|
officers |
Free Download
(2 pages)
|
| 288b |
On February 10, 1998 Director resigned
filed on: 10th, February 1998
|
officers |
Free Download
(1 page)
|
| 288a |
On February 10, 1998 New director appointed
filed on: 10th, February 1998
|
officers |
Free Download
(2 pages)
|
| 288a |
On February 10, 1998 New director appointed
filed on: 10th, February 1998
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, January 1998
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, January 1998
|
incorporation |
Free Download
(16 pages)
|