CH01 |
On 2023/10/27 director's details were changed
filed on: 27th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 25th, May 2023
|
accounts |
Free Download
(44 pages)
|
AP01 |
New director appointment on 2023/03/09.
filed on: 16th, March 2023
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 20th, September 2022
|
incorporation |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 20th, September 2022
|
accounts |
Free Download
(43 pages)
|
TM02 |
Secretary's appointment terminated on 2022/08/01
filed on: 7th, September 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On 2022/08/01, company appointed a new person to the position of a secretary
filed on: 7th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 13th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/31
filed on: 12th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 2nd, September 2021
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 9th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/29
filed on: 30th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/21.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/21.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/21.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/11/05
filed on: 10th, November 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/11/01 director's details were changed
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, October 2020
|
incorporation |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 30th, September 2020
|
accounts |
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 2020/03/31
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/03/31
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020/03/31, company appointed a new person to the position of a secretary
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/01.
filed on: 5th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/11/07
filed on: 7th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/10/07
filed on: 7th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 10th, September 2019
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 2019/07/31
filed on: 31st, July 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019/02/04 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/02/01.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/02/01.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, January 2019
|
resolution |
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2018/11/28
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/28
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/28
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/28
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/28
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/28
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/11/21
filed on: 11th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 3rd, September 2018
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 2018/08/06
filed on: 6th, August 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/04/02 director's details were changed
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/25
filed on: 31st, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/12/01.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/30
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, September 2017
|
accounts |
Free Download
(33 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, September 2017
|
incorporation |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2017/08/11.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/26.
filed on: 26th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/26
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/26
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/26
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/31.
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/27.
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/28.
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/24.
filed on: 26th, September 2016
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2016
|
incorporation |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 27th, July 2016
|
accounts |
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2016/06/29
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/06/29
filed on: 1st, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/04/27.
filed on: 27th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/03/31
filed on: 31st, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/09/30.
filed on: 22nd, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/09/28
filed on: 29th, September 2015
|
annual return |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 24th, July 2015
|
accounts |
Free Download
(57 pages)
|
TM01 |
Director's appointment terminated on 2015/06/24
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/06/24
filed on: 26th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/19.
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/01/28
filed on: 20th, February 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2014/09/28
filed on: 29th, September 2014
|
annual return |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 15th, September 2014
|
accounts |
Free Download
(36 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 18th, October 2013
|
incorporation |
Free Download
(24 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/09/28
filed on: 9th, October 2013
|
annual return |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 9th, July 2013
|
accounts |
Free Download
(36 pages)
|
MISC |
Auditors resignation
filed on: 14th, November 2012
|
miscellaneous |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2012/09/28
filed on: 17th, October 2012
|
annual return |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2012/10/16.
filed on: 16th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 18th, July 2012
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2012/07/11
filed on: 11th, July 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/07/11
filed on: 11th, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/06/01.
filed on: 1st, June 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/02/03 director's details were changed
filed on: 24th, April 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2012/04/18
filed on: 18th, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/11/21.
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/09/28
filed on: 28th, September 2011
|
annual return |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2011/09/05.
filed on: 5th, September 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/31.
filed on: 31st, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/26.
filed on: 26th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/18.
filed on: 18th, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/17.
filed on: 17th, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/08/17
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/08/17
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/08/17.
filed on: 17th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 20th, July 2011
|
accounts |
Free Download
(33 pages)
|
TM01 |
Director's appointment terminated on 2011/02/27
filed on: 27th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/02/09
filed on: 9th, February 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/10/21
filed on: 21st, October 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/09/28
filed on: 13th, October 2010
|
annual return |
Free Download
(17 pages)
|
CH01 |
On 2010/09/28 director's details were changed
filed on: 12th, October 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2010/09/13, company appointed a new person to the position of a secretary
filed on: 13th, September 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/08/12.
filed on: 12th, August 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/12.
filed on: 12th, August 2010
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 19th, July 2010
|
accounts |
Free Download
(29 pages)
|
TM02 |
Secretary's appointment terminated on 2010/07/02
filed on: 2nd, July 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/07/02
filed on: 2nd, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/04/09.
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/03/16
filed on: 16th, March 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2009/09/28
filed on: 30th, November 2009
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2009/11/30.
filed on: 30th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/20.
filed on: 20th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/11/20.
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/07/09 Director appointed
filed on: 9th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/06/11 Appointment terminated director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/06/11 Appointment terminated director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/06/11 Appointment terminated director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/06/11 Appointment terminated director
filed on: 11th, June 2009
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 6th, June 2009
|
accounts |
Free Download
(1 page)
|
288b |
On 2009/03/10 Appointment terminated director
filed on: 10th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2008/12/11 Director appointed
filed on: 11th, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/12/11 Director appointed
filed on: 11th, December 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/28 Director appointed
filed on: 28th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2008/10/21 Director appointed
filed on: 21st, October 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/10/13 with complete member list
filed on: 13th, October 2008
|
annual return |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 8th, October 2008
|
resolution |
Free Download
(27 pages)
|
AA |
Dormant company accounts reported for the period up to 2008/09/30
filed on: 3rd, October 2008
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/09/30
filed on: 7th, July 2008
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, July 2008
|
resolution |
Free Download
(5 pages)
|
288b |
On 2008/07/02 Appointment terminated secretary
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/02 Director and secretary appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(3 pages)
|
288b |
On 2008/07/02 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/02 Director appointed
filed on: 2nd, July 2008
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/07/2008 from 2-6 cannon street london EC4M 6YH
filed on: 2nd, July 2008
|
address |
Free Download
(1 page)
|
363s |
Annual return drawn up to 2007/11/06 with complete member list
filed on: 6th, November 2007
|
annual return |
Free Download
(3 pages)
|
363s |
Annual return drawn up to 2007/11/06 with complete member list
filed on: 6th, November 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007/09/10 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/09/10 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/09/10 New director appointed
filed on: 10th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/09/10 Director resigned
filed on: 10th, September 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, September 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 28th, September 2006
|
incorporation |
Free Download
(18 pages)
|