| AP01 |
On February 1, 2024 new director was appointed.
filed on: 1st, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 24, 2024
filed on: 1st, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, November 2023
|
accounts |
Free Download
(32 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, November 2022
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On October 14, 2022 new director was appointed.
filed on: 17th, October 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 26, 2022 new director was appointed.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 2, 2022
filed on: 12th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 30, 2022
filed on: 30th, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 5, 2022 new director was appointed.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 5, 2022
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 18, 2022
filed on: 22nd, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2021
filed on: 8th, December 2021
|
accounts |
Free Download
(35 pages)
|
| AP01 |
On July 23, 2021 new director was appointed.
filed on: 28th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 22, 2021 new director was appointed.
filed on: 26th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 22, 2021
filed on: 26th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 22, 2021
filed on: 26th, July 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 4, 2021 director's details were changed
filed on: 8th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2020
filed on: 4th, January 2021
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On February 22, 2020 new director was appointed.
filed on: 5th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 28, 2020 new director was appointed.
filed on: 5th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 23, 2020 new director was appointed.
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 23, 2020
filed on: 23rd, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 17, 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 17, 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2019
filed on: 9th, January 2020
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On April 3, 2019 new director was appointed.
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 3, 2019
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 29, 2019 new director was appointed.
filed on: 31st, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 29, 2019
filed on: 31st, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On November 8, 2018 new director was appointed.
filed on: 9th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 8, 2018
filed on: 9th, November 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 11, 2018
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 11, 2018 new director was appointed.
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 11, 2018
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 11, 2018 new director was appointed.
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On July 28, 2017 new director was appointed.
filed on: 28th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 5, 2017 director's details were changed
filed on: 15th, June 2017
|
officers |
Free Download
(3 pages)
|
| CH01 |
On June 5, 2017 director's details were changed
filed on: 9th, June 2017
|
officers |
Free Download
(3 pages)
|
| CH01 |
On June 5, 2017 director's details were changed
filed on: 9th, June 2017
|
officers |
Free Download
(3 pages)
|
| AD01 |
New registered office address 1 st. James's Market London SW1Y 4AH. Change occurred on June 9, 2017. Company's previous address: 16 New Burlington Place London W1S 2HX United Kingdom.
filed on: 9th, June 2017
|
address |
Free Download
(2 pages)
|
| CH01 |
On June 5, 2017 director's details were changed
filed on: 9th, June 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 22, 2016
filed on: 5th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 31, 2016
filed on: 8th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 31, 2016 new director was appointed.
filed on: 8th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2016
filed on: 5th, October 2016
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On July 5, 2016 new director was appointed.
filed on: 17th, August 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on July 5, 2016
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred at an unknown date. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW United Kingdom.
filed on: 4th, August 2016
|
address |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on July 14, 2016
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 25, 2016 director's details were changed
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 25, 2016 director's details were changed
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: 8 Baden Place Crosby Row London SE1 1YW.
filed on: 26th, February 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to February 25, 2016
filed on: 26th, February 2016
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on February 26, 2016: 1000.00 GBP
|
capital |
|
| AP01 |
On September 2, 2015 new director was appointed.
filed on: 21st, September 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 2, 2015 new director was appointed.
filed on: 15th, September 2015
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 2, 2015
filed on: 15th, September 2015
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 27th, August 2015
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, August 2015
|
resolution |
Free Download
|
| SH01 |
Capital declared on August 14, 2015: 500.00 GBP
filed on: 18th, August 2015
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on August 14, 2015: 500.00 GBP
filed on: 18th, August 2015
|
capital |
Free Download
(4 pages)
|
| AP01 |
On August 14, 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 14, 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2016
filed on: 9th, March 2015
|
accounts |
Free Download
(1 page)
|
| AP01 |
On March 3, 2015 new director was appointed.
filed on: 9th, March 2015
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, February 2015
|
incorporation |
Free Download
(27 pages)
|