AA |
Full accounts for the period ending 31st March 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(50 pages)
|
AP01 |
New director was appointed on 1st January 2024
filed on: 2nd, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st January 2024
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th December 2023
filed on: 18th, December 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On 1st December 2023, company appointed a new person to the position of a secretary
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th November 2023
filed on: 6th, December 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, January 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, January 2023
|
incorporation |
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 9th, January 2023
|
accounts |
Free Download
(54 pages)
|
AP01 |
New director was appointed on 3rd May 2022
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 24th, January 2022
|
accounts |
Free Download
(43 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, January 2022
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th January 2022
filed on: 13th, January 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th January 2022
filed on: 13th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th November 2021
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th November 2021
filed on: 25th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 23rd, February 2021
|
accounts |
Free Download
(37 pages)
|
AP01 |
New director was appointed on 11th December 2020
filed on: 21st, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th December 2020
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th December 2020
filed on: 17th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 21st May 2020
filed on: 22nd, May 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 10th January 2020 director's details were changed
filed on: 13th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(44 pages)
|
TM01 |
Director's appointment terminated on 13th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th December 2019
filed on: 18th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd October 2019
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd October 2019
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd July 2019
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th June 2019
filed on: 11th, June 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 15th April 2019 director's details were changed
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th March 2019
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th March 2019
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, March 2019
|
resolution |
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 1st March 2019
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2019
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st March 2019
filed on: 12th, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 22nd, December 2018
|
accounts |
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 29th March 2018
filed on: 29th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd March 2018
filed on: 29th, March 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, December 2017
|
resolution |
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 20th, December 2017
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 21st July 2017
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2017
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2016
filed on: 17th, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 8th December 2016
filed on: 13th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2016
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th November 2016
filed on: 21st, November 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Fourth Floor 157-197 Buckingham Palace Road Victoria London England SW1W 9SP on 3rd November 2016 to Etf, 157-197 Buckingham Palace Rd 157-197 Buckingham Palace Road London SW1W 9SP
filed on: 3rd, November 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st September 2016
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2016
filed on: 1st, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2016
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th June 2016
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th June 2016
filed on: 17th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd June 2016
filed on: 9th, June 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 22nd May 2016
filed on: 3rd, June 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 14th, December 2015
|
accounts |
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, December 2015
|
resolution |
Free Download
(34 pages)
|
CH01 |
On 26th November 2015 director's details were changed
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th November 2015
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2015
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2015
filed on: 13th, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 22nd May 2015
filed on: 3rd, June 2015
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 11th March 2015
filed on: 7th, May 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 9th, December 2014
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 19th June 2014
filed on: 23rd, September 2014
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2nd July 2014, company appointed a new person to the position of a secretary
filed on: 2nd, July 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2nd July 2014
filed on: 2nd, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th June 2014
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 22nd May 2014
filed on: 6th, June 2014
|
annual return |
Free Download
(8 pages)
|
AP03 |
On 5th June 2014, company appointed a new person to the position of a secretary
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th June 2014
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th June 2014
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th June 2014
filed on: 5th, June 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 28th May 2014 director's details were changed
filed on: 5th, June 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, May 2014
|
resolution |
Free Download
(33 pages)
|
CH01 |
On 1st March 2014 director's details were changed
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th April 2014 director's details were changed
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd December 2013
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Fourth Floor 157-197 Buckingham Palace Road Victoria London England SE1E 9SP England on 12th August 2013
filed on: 12th, August 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2013
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 31st July 2013, company appointed a new person to the position of a secretary
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st July 2013
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st July 2013
filed on: 31st, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th July 2013
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th July 2013
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th July 2013
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th July 2013
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th July 2013
filed on: 30th, July 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th July 2013
filed on: 30th, July 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2-5 Stedham Place London WC1A 1HU United Kingdom on 25th July 2013
filed on: 25th, July 2013
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st May 2014 to 31st March 2014
filed on: 22nd, May 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, May 2013
|
incorporation |
Free Download
(32 pages)
|