TM01 |
Director's appointment terminated on 2024/01/15
filed on: 22nd, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/01/15.
filed on: 22nd, January 2024
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/09
filed on: 14th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 11th, October 2023
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2023/09/27
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/27.
filed on: 29th, September 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/08/24 director's details were changed
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/08/24 director's details were changed
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/02/03
filed on: 29th, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/09
filed on: 24th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2022/09/29
filed on: 18th, November 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2022/08/31, company appointed a new person to the position of a secretary
filed on: 9th, November 2022
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 7th, October 2022
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/09
filed on: 9th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 2nd, October 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 22nd, December 2020
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered address from 30 Crown Place London EC2A 4ES on 2020/12/09 to 1 Park Row Leeds LS1 5AB
filed on: 9th, December 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/11/09
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2019/11/09
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 3rd, September 2019
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, June 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/05/15
filed on: 15th, May 2019
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
TM02 |
Secretary's appointment terminated on 2019/04/11
filed on: 12th, April 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 2019/04/05, company appointed a new person to the position of a secretary
filed on: 12th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/28
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/28.
filed on: 31st, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/28.
filed on: 31st, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/28
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/28.
filed on: 31st, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/01/28
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/11/09
filed on: 20th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 11th, September 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017/11/09
filed on: 10th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, October 2017
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates 2016/11/08
filed on: 11th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 22nd, September 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/08
filed on: 12th, November 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/12
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 10th, September 2015
|
accounts |
Free Download
(18 pages)
|
AD01 |
Change of registered address from 5 Old Bailey London EC4M 7BA on 2015/07/02 to 30 Crown Place London EC2A 4ES
filed on: 2nd, July 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/08
filed on: 10th, November 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 17th, July 2014
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/08
filed on: 22nd, November 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/07/08.
filed on: 8th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/07/08
filed on: 8th, July 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 10th, June 2013
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, December 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/08
filed on: 23rd, November 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2011/12/18 director's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/12/18 director's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2011/12/18 secretary's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2011/12/18 director's details were changed
filed on: 17th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/08
filed on: 23rd, December 2011
|
annual return |
Free Download
(6 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/11/30
filed on: 24th, January 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2010
|
incorporation |
Free Download
(49 pages)
|