AA |
Full accounts for the period ending 31st December 2022
filed on: 26th, July 2023
|
accounts |
Free Download
(44 pages)
|
CH01 |
On 25th April 2023 director's details were changed
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th April 2023
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th April 2023
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th April 2023
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th April 2023
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th April 2023
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th April 2023
filed on: 28th, April 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom on 9th March 2023 to 4th Floor 8-10 Moorgate London EC2R 6DA
filed on: 9th, March 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 4th, October 2022
|
accounts |
Free Download
(44 pages)
|
CH01 |
On 19th December 2017 director's details were changed
filed on: 6th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(46 pages)
|
CH01 |
On 5th March 2021 director's details were changed
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 25th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 15th, December 2020
|
accounts |
Free Download
(41 pages)
|
CH01 |
On 30th June 2020 director's details were changed
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom on 25th June 2020 to 3rd Floor 20 Wood Street London EC2V 7AF
filed on: 25th, June 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th December 2019
filed on: 28th, January 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd December 2019
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(44 pages)
|
TM01 |
Director's appointment terminated on 30th September 2019
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th May 2019
filed on: 14th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2019
filed on: 1st, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 26th, September 2018
|
accounts |
Free Download
(40 pages)
|
TM02 |
Secretary's appointment terminated on 10th August 2018
filed on: 13th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th May 2018
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th May 2018
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2018
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th December 2017
filed on: 23rd, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th January 2018
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th December 2017
filed on: 29th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st November 2017
filed on: 22nd, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st November 2017
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd November 2017
filed on: 8th, November 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 30th, September 2017
|
accounts |
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 17th, July 2017
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 30th June 2017: 5200000.00 GBP
filed on: 10th, July 2017
|
capital |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, May 2017
|
incorporation |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, March 2017
|
resolution |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5th Floor 4 Coleman Street London EC2R 5AR on 3rd February 2017 to Woolgate Exchange 25 Basinghall Street London EC2V 5HA
filed on: 3rd, February 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th January 2017
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th October 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 9th June 2016
filed on: 9th, June 2016
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 18th, May 2016
|
accounts |
Free Download
(22 pages)
|
AP03 |
On 17th March 2016, company appointed a new person to the position of a secretary
filed on: 17th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2015
filed on: 27th, October 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd September 2015
filed on: 20th, October 2015
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 16th September 2015
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 6th, May 2015
|
accounts |
Free Download
(15 pages)
|
AP03 |
On 1st January 2015, company appointed a new person to the position of a secretary
filed on: 15th, January 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2014
filed on: 14th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd September 2014
filed on: 22nd, September 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd September 2014: 200000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 17th, June 2014
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 12th March 2014
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd September 2013
filed on: 17th, October 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 9th November 2012 director's details were changed
filed on: 9th, November 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 9th November 2012 secretary's details were changed
filed on: 9th, November 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd September 2012
filed on: 9th, November 2012
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 22nd August 2012
filed on: 22nd, August 2012
|
address |
Free Download
(1 page)
|
CH01 |
On 8th August 2012 director's details were changed
filed on: 8th, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 18th, April 2012
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd September 2011
filed on: 7th, October 2011
|
annual return |
Free Download
(5 pages)
|
CH03 |
On 1st January 2011 secretary's details were changed
filed on: 7th, October 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5Th Floor 62 Cornhill London EC3V 3NH United Kingdom on 6th October 2011
filed on: 6th, October 2011
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ on 30th September 2011
filed on: 30th, September 2011
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 4th May 2011: 200000.00 GBP
filed on: 11th, May 2011
|
capital |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 4th, April 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 22nd September 2010
filed on: 20th, October 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 20th, October 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2010 to 31st December 2010
filed on: 15th, April 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, September 2009
|
incorporation |
Free Download
(23 pages)
|