| TM01 |
Director appointment termination date: January 29, 2024
filed on: 2nd, February 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 29, 2024 new director was appointed.
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 17, 2023 new director was appointed.
filed on: 11th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 1, 2023
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 1, 2023
filed on: 11th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 30, 2023
filed on: 6th, November 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 21st, June 2023
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: April 24, 2023
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 23, 2023 new director was appointed.
filed on: 17th, February 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 23, 2023 new director was appointed.
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 23, 2023 new director was appointed.
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 16, 2022 director's details were changed
filed on: 16th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 17, 2022 new director was appointed.
filed on: 28th, October 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 11th, May 2022
|
accounts |
Free Download
(33 pages)
|
| TM02 |
Secretary appointment termination on December 23, 2021
filed on: 29th, December 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On October 9, 2017 director's details were changed
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 19, 2021 new director was appointed.
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 19, 2021 new director was appointed.
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 19, 2021
filed on: 19th, July 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 21, 2021 director's details were changed
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 14th, May 2021
|
accounts |
Free Download
(36 pages)
|
| AP03 |
On March 25, 2021 - new secretary appointed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on November 15, 2020
filed on: 9th, February 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On September 18, 2020 director's details were changed
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 18, 2020
filed on: 18th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 4th, June 2020
|
accounts |
Free Download
(38 pages)
|
| AP01 |
On April 3, 2020 new director was appointed.
filed on: 3rd, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 9, 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2019
filed on: 21st, August 2019
|
accounts |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ England to Unit 2.16 the Food Exchange, New Covent Garden Market London SW8 5EL on April 30, 2019
filed on: 30th, April 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2018
filed on: 3rd, April 2019
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Director appointment termination date: March 27, 2019
filed on: 28th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 19, 2019 new director was appointed.
filed on: 28th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 17, 2018 new director was appointed.
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 17, 2018 new director was appointed.
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 17, 2018 director's details were changed
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 16, 2018
filed on: 20th, September 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On January 12, 2018 new director was appointed.
filed on: 16th, January 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 4, 2018 director's details were changed
filed on: 4th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 1, 2017
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 6, 2017
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On December 6, 2017 - new secretary appointed
filed on: 4th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 1, 2017
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 9, 2017 new director was appointed.
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 8, 2017
filed on: 20th, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 9, 2017
filed on: 20th, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 8, 2017
filed on: 20th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 1, 2017 new director was appointed.
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Oxford House Derbyshire Street London E2 6HG to Unit 9, 12 Southbank House Black Prince Road London SE1 7SJ on May 15, 2017
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On March 14, 2017 new director was appointed.
filed on: 9th, April 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2016
filed on: 30th, March 2017
|
accounts |
Free Download
(27 pages)
|
| AP01 |
On January 10, 2017 new director was appointed.
filed on: 23rd, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 11, 2017
filed on: 23rd, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 30, 2016
filed on: 13th, October 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 18, 2016
filed on: 31st, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2015
filed on: 27th, May 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return made up to December 10, 2015, no shareholders list
filed on: 8th, January 2016
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On January 3, 2016 director's details were changed
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 31, 2015 director's details were changed
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 31, 2015 director's details were changed
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, October 2015
|
resolution |
Free Download
|
| AP01 |
On August 10, 2015 new director was appointed.
filed on: 19th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2014
filed on: 8th, June 2015
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return made up to December 10, 2014, no shareholders list
filed on: 6th, January 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2013
filed on: 4th, June 2014
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On April 23, 2014 new director was appointed.
filed on: 23rd, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 22, 2014 new director was appointed.
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 22, 2014 new director was appointed.
filed on: 22nd, April 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 18, 2014 new director was appointed.
filed on: 18th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 16, 2014
filed on: 16th, February 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 12, 2014 director's details were changed
filed on: 16th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 10, 2013, no shareholders list
filed on: 20th, December 2013
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on November 26, 2013. Old Address: C/O 3Rd Floor 58 Victoria Embankment London EC4Y 0DS United Kingdom
filed on: 26th, November 2013
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 17, 2013
filed on: 17th, November 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2012
filed on: 5th, June 2013
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On May 16, 2013 new director was appointed.
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 25, 2013 director's details were changed
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 16, 2013 new director was appointed.
filed on: 16th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 1, 2013
filed on: 1st, March 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on February 5, 2013. Old Address: Unit 4 Huguenot Place 17a Heneage Street London E1 5LN United Kingdom
filed on: 5th, February 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 10, 2012, no shareholders list
filed on: 28th, December 2012
|
annual return |
Free Download
(4 pages)
|
| AP03 |
On December 28, 2012 - new secretary appointed
filed on: 28th, December 2012
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 28, 2012
filed on: 28th, December 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 23, 2012 new director was appointed.
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2011
filed on: 17th, May 2012
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: January 2, 2012
filed on: 2nd, January 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to December 10, 2011, no shareholders list
filed on: 18th, December 2011
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director appointment termination date: December 10, 2011
filed on: 10th, December 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on December 10, 2011
filed on: 10th, December 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 7, 2011 director's details were changed
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 7, 2011 new director was appointed.
filed on: 7th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 19, 2011 new director was appointed.
filed on: 19th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
On September 19, 2011 - new secretary appointed
filed on: 19th, September 2011
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to August 31, 2010
filed on: 24th, May 2011
|
accounts |
Free Download
(24 pages)
|
| AD01 |
Company moved to new address on May 23, 2011. Old Address: Unit 4 Huquenot Place 17a Heneage Street London E1 5LN
filed on: 23rd, May 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from December 31, 2010 to August 31, 2010
filed on: 3rd, March 2011
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on February 21, 2011. Old Address: 2-6 Cannon Street London EC4M 6YH
filed on: 21st, February 2011
|
address |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to December 10, 2010, no shareholders list
filed on: 21st, December 2010
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, October 2010
|
resolution |
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, December 2009
|
incorporation |
Free Download
(41 pages)
|