| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 8th, August 2023
|
accounts |
Free Download
(19 pages)
|
| AD01 |
New registered office address 1 Berkeley Street London W1J 8DJ. Change occurred on July 4, 2023. Company's previous address: 1 Curzon Street London W1J 5HD.
filed on: 4th, July 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On August 31, 2022 new director was appointed.
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 7, 2022
filed on: 8th, July 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 23rd, June 2022
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on February 18, 2022
filed on: 3rd, March 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 28, 2022 new director was appointed.
filed on: 3rd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 30, 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 30, 2021 new director was appointed.
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 25th, August 2021
|
accounts |
Free Download
(18 pages)
|
| CH01 |
On December 1, 2020 director's details were changed
filed on: 10th, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(17 pages)
|
| TM02 |
Termination of appointment as a secretary on June 25, 2020
filed on: 9th, July 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 30, 2020) of a secretary
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 30th, July 2019
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on September 30, 2018
filed on: 4th, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 29th, May 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 22nd, September 2017
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On September 1, 2017 director's details were changed
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 14, 2017 director's details were changed
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 1, 2017 director's details were changed
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 28, 2017
filed on: 16th, May 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 28, 2017 new director was appointed.
filed on: 16th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 5th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 22nd, July 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 25, 2015
filed on: 9th, November 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on November 9, 2015: 1.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 8th, April 2015
|
accounts |
Free Download
(16 pages)
|
| CH01 |
On January 8, 2015 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 25, 2014
filed on: 21st, November 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On July 2, 2014 new director was appointed.
filed on: 2nd, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 3rd, June 2014
|
accounts |
Free Download
(16 pages)
|
| AP03 |
Appointment (date: April 22, 2014) of a secretary
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 22, 2014
filed on: 22nd, April 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 12, 2014
filed on: 12th, February 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 12, 2014
filed on: 12th, February 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 25, 2013
filed on: 8th, November 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on November 8, 2013: 1.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 19th, June 2013
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On June 5, 2013 new director was appointed.
filed on: 5th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to October 25, 2012
filed on: 22nd, November 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On October 16, 2012 director's details were changed
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 16, 2012 director's details were changed
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| CH03 |
On October 16, 2012 secretary's details were changed
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 16, 2012 director's details were changed
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 16, 2012 director's details were changed
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on November 5, 2012. Old Address: 10 Stanhope Gate London W1K 1AL
filed on: 5th, November 2012
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 23, 2012
filed on: 23rd, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 13, 2011 new director was appointed.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 28, 2011 new director was appointed.
filed on: 28th, November 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on November 15, 2011. Old Address: 10 Norwich Street London EC4A 1BD
filed on: 15th, November 2011
|
address |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2012
filed on: 15th, November 2011
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on November 15, 2011
filed on: 15th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP03 |
Appointment (date: November 15, 2011) of a secretary
filed on: 15th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 15, 2011 new director was appointed.
filed on: 15th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 15, 2011 new director was appointed.
filed on: 15th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 15, 2011 new director was appointed.
filed on: 15th, November 2011
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, October 2011
|
incorporation |
Free Download
(26 pages)
|