| AP01 |
New director appointment on 2024/01/24.
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
2024/01/24 - the day director's appointment was terminated
filed on: 7th, February 2024
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's details were changed on 2023/12/15
filed on: 2nd, January 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2023/12/13 director's details were changed
filed on: 13th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 9th, October 2023
|
accounts |
Free Download
(76 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 1st, October 2022
|
accounts |
Free Download
(75 pages)
|
| TM01 |
2021/11/19 - the day director's appointment was terminated
filed on: 15th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/11/19.
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, October 2021
|
accounts |
Free Download
(75 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 27th, November 2020
|
accounts |
Free Download
(72 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 15th, July 2019
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 12th, July 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, July 2017
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2017/03/17.
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/08/19 - the day director's appointment was terminated
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, July 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2015/12/13 with full list of members
filed on: 17th, December 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/12/17
|
capital |
|
| AD01 |
Address change date: 2015/07/01. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
filed on: 1st, July 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 22nd, June 2015
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On 2014/08/21 director's details were changed
filed on: 22nd, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2014/12/13 with full list of members
filed on: 19th, December 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/12/19
|
capital |
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 6th, May 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2013/12/13 with full list of members
filed on: 23rd, December 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2013/11/11 director's details were changed
filed on: 23rd, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 3rd, July 2013
|
accounts |
Free Download
(14 pages)
|
| CH04 |
Secretary's details were changed on 2013/02/26
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/12/13 with full list of members
filed on: 4th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2012/09/04 from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom
filed on: 4th, September 2012
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 11th, July 2012
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2012/04/02.
filed on: 2nd, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
2012/04/02 - the day director's appointment was terminated
filed on: 2nd, April 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2011/12/13 with full list of members
filed on: 20th, December 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 7th, July 2011
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Change of registered office on 2011/01/06 from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX
filed on: 6th, January 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2010/12/13 with full list of members
filed on: 6th, January 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
2011/01/05 - the day director's appointment was terminated
filed on: 5th, January 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 16th, September 2010
|
accounts |
Free Download
(14 pages)
|
| AP02 |
New member appointment on 2010/03/03.
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2010/01/20
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/01/20 director's details were changed
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2009/12/13 with full list of members
filed on: 20th, January 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 7th, January 2010
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on 2009/11/16.
filed on: 16th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
2009/11/05 - the day director's appointment was terminated
filed on: 5th, November 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
2009/11/05 - the day director's appointment was terminated
filed on: 5th, November 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/08/07 Appointment terminated director
filed on: 7th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/06/16 Director appointed
filed on: 16th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/06/08 Director appointed
filed on: 8th, June 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/06/03 Director appointed
filed on: 3rd, June 2009
|
officers |
Free Download
(5 pages)
|
| 288a |
On 2009/05/28 Director appointed
filed on: 28th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/05/18 Appointment terminated director
filed on: 18th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/05/16 Appointment terminated director
filed on: 16th, May 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 8th, May 2009
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/03/2009 from 8TH floor 20 st. James's street london SW1A 1ES
filed on: 24th, March 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2009/01/13 with shareholders record
filed on: 13th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 12th, January 2009
|
officers |
Free Download
(1 page)
|
| 288c |
Director's change of particulars
filed on: 16th, May 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2007
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 31st, December 2007
|
resolution |
Free Download
(2 pages)
|
| 288b |
On 2007/12/23 Director resigned
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/12/23 Secretary resigned
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/23 New director appointed
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/23 New secretary appointed
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/23 New director appointed
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/23 New director appointed
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/23 New secretary appointed
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/12/23 Director resigned
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/12/23 Secretary resigned
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/23 New director appointed
filed on: 23rd, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/18 New secretary appointed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/18 New director appointed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/18 New director appointed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/12/18 New secretary appointed
filed on: 18th, December 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 13th, December 2007
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 13th, December 2007
|
incorporation |
Free Download
(17 pages)
|
| 288b |
On 2007/12/13 Director resigned
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/12/13 Director resigned
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/12/13 Secretary resigned
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/12/13 Secretary resigned
filed on: 13th, December 2007
|
officers |
Free Download
(1 page)
|