AA |
Full accounts data made up to December 31, 2022
filed on: 8th, January 2024
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2023
filed on: 8th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 8th, May 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
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(25 pages)
|
CH01 |
On January 18, 2022 director's details were changed
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address First Floor 10 Queen Street Place London EC4R 1BE. Change occurred on January 18, 2022. Company's previous address: 4th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA England.
filed on: 18th, January 2022
|
address |
Free Download
(1 page)
|
CH01 |
On January 18, 2022 director's details were changed
filed on: 18th, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 27th, September 2021
|
accounts |
Free Download
(25 pages)
|
AP01 |
On November 19, 2020 new director was appointed.
filed on: 26th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 30, 2020
filed on: 30th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2020
filed on: 30th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2020
filed on: 30th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2020
filed on: 30th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2020
filed on: 30th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2020
filed on: 30th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2020
filed on: 30th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2020
filed on: 30th, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 1st, September 2020
|
accounts |
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(25 pages)
|
AP01 |
On March 14, 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 14, 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 14, 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 14, 2019
filed on: 29th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On March 14, 2019 new director was appointed.
filed on: 29th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 19th, July 2018
|
accounts |
Free Download
(26 pages)
|
CH01 |
On March 6, 2018 director's details were changed
filed on: 6th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2017
filed on: 25th, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 2nd, August 2017
|
accounts |
Free Download
(31 pages)
|
AD01 |
New registered office address 4th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA. Change occurred on July 5, 2017. Company's previous address: Kings Buildings 16 Smith Square London SW1P 3HQ England.
filed on: 5th, July 2017
|
address |
Free Download
(1 page)
|
AP01 |
On March 13, 2017 new director was appointed.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 13, 2017 new director was appointed.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 13, 2017 new director was appointed.
filed on: 30th, March 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, March 2017
|
resolution |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on November 26, 2016
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 26, 2016
filed on: 9th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 29, 2016
filed on: 9th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On November 29, 2016 new director was appointed.
filed on: 30th, January 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 29, 2016 new director was appointed.
filed on: 30th, January 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 31, 2016
filed on: 30th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 10th, August 2016
|
accounts |
Free Download
(30 pages)
|
AP01 |
On June 26, 2016 new director was appointed.
filed on: 29th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 27, 2015
filed on: 8th, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 11, 2016
filed on: 8th, March 2016
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on November 27, 2015
filed on: 8th, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 27, 2015
filed on: 8th, March 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 27, 2015
filed on: 8th, March 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address Kings Buildings 16 Smith Square London SW1P 3HQ. Change occurred on December 7, 2015. Company's previous address: 35 Old Queen Street London SW1H 9JA.
filed on: 7th, December 2015
|
address |
Free Download
(1 page)
|
AP01 |
On September 15, 2015 new director was appointed.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 2nd, September 2015
|
accounts |
Free Download
(22 pages)
|
AP01 |
On March 16, 2015 new director was appointed.
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2015
filed on: 7th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On March 16, 2015 new director was appointed.
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 16, 2015 new director was appointed.
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2015
filed on: 12th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 11, 2015
filed on: 12th, March 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to February 11, 2014
filed on: 17th, March 2014
|
annual return |
Free Download
(10 pages)
|
AP01 |
On March 17, 2014 new director was appointed.
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 31, 2013 director's details were changed
filed on: 17th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 4, 2014 new director was appointed.
filed on: 4th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 26, 2013 new director was appointed.
filed on: 26th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 26, 2013
filed on: 26th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On November 26, 2013 new director was appointed.
filed on: 26th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 25, 2013
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 25, 2013
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 25, 2013
filed on: 25th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 31st, May 2013
|
accounts |
Free Download
(37 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 1, 2013 director's details were changed
filed on: 6th, March 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to February 11, 2013
filed on: 6th, March 2013
|
annual return |
Free Download
(9 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 5th, March 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 5th, March 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 1, 2013 director's details were changed
filed on: 5th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 6th, July 2012
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return, no members record, drawn up to February 11, 2012
filed on: 28th, February 2012
|
annual return |
Free Download
(10 pages)
|
CH01 |
On December 23, 2011 director's details were changed
filed on: 28th, February 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 17, 2012 new director was appointed.
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 22nd, September 2011
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, August 2011
|
resolution |
Free Download
(27 pages)
|
AP03 |
Appointment (date: February 28, 2011) of a secretary
filed on: 28th, February 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 11, 2011
filed on: 28th, February 2011
|
annual return |
Free Download
(10 pages)
|
AP01 |
On December 14, 2010 new director was appointed.
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 16, 2010 new director was appointed.
filed on: 16th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 28, 2010 new director was appointed.
filed on: 28th, June 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)
|
AP01 |
On June 14, 2010 new director was appointed.
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 14, 2010 new director was appointed.
filed on: 14th, June 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 27, 2010
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 27, 2010
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 27, 2010
filed on: 27th, April 2010
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 15, 2010. Old Address: 5Th Floor Cambridge House 100 Cambridge Grove London W6 0LE England
filed on: 15th, April 2010
|
address |
Free Download
(1 page)
|
AP01 |
On April 12, 2010 new director was appointed.
filed on: 12th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 9, 2010 new director was appointed.
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 9, 2010 new director was appointed.
filed on: 9th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 25, 2010 new director was appointed.
filed on: 25th, February 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2011 to December 31, 2010
filed on: 23rd, February 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, February 2010
|
incorporation |
Free Download
(34 pages)
|