AA |
Accounts for a small company made up to 2022-12-31
filed on: 18th, September 2023
|
accounts |
Free Download
(30 pages)
|
AD01 |
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 2023-07-28
filed on: 28th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-12-31
filed on: 17th, August 2022
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: 2022-07-18
filed on: 9th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-18
filed on: 9th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 24th, September 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2021-08-31
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-27
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2021-03-31 to 2020-12-31
filed on: 27th, November 2020
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 17th, November 2020
|
accounts |
Free Download
(30 pages)
|
CH01 |
On 2020-08-21 director's details were changed
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020-08-21 director's details were changed
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-08-21
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-08-21
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-08-21
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-08-21
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-08-21
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-08-21
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 11th, October 2019
|
accounts |
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, August 2019
|
resolution |
Free Download
(32 pages)
|
AP02 |
New member was appointed on 2019-07-18
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-01-01
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-07-18
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-18
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-07-18
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-07-26
filed on: 26th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-18
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-20
filed on: 17th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-09
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 9th, October 2018
|
accounts |
Free Download
(22 pages)
|
CH01 |
On 2018-08-30 director's details were changed
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-30
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-08-30
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-09
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-09
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-03-29
filed on: 12th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-02-27
filed on: 22nd, March 2018
|
officers |
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 90, High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF at an unknown date
filed on: 10th, November 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 10th, October 2017
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 25th, October 2016
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2016-07-21
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-21
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 90 High Holborn London WC1V 6XX to 90, High Holborn London WC1V 6XX at an unknown date
filed on: 26th, July 2016
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 90, High Holborn London WC1V 6XX at an unknown date
filed on: 26th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 17th, December 2015
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to 2015-07-17 with full list of members
filed on: 14th, August 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-01-12
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on 2015-01-12
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, January 2015
|
resolution |
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 6th, January 2015
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Level 24 25 Canada Square London E14 5LQ to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 2014-08-30
filed on: 30th, August 2014
|
address |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2014-08-04
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-08-04
filed on: 5th, August 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-08-04
filed on: 5th, August 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-08-04
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-08-04
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2014-08-04: 92575945.00 GBP
filed on: 5th, August 2014
|
capital |
Free Download
(4 pages)
|
SH19 |
Statement of Capital on 2014-08-05: 1.00 GBP
filed on: 5th, August 2014
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 5th, August 2014
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 5th, August 2014
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, August 2014
|
resolution |
Free Download
(37 pages)
|
CAP-SS |
Solvency statement dated 04/08/14
filed on: 5th, August 2014
|
insolvency |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-17 with full list of members
filed on: 25th, July 2014
|
annual return |
Free Download
(4 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, June 2014
|
address |
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 20th, June 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Level 23 One Churchill Place London E14 5LN on 2014-06-18
filed on: 18th, June 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 90 High Holborn London WC1V 6XX on 2013-12-05
filed on: 5th, December 2013
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2014-07-31 to 2014-03-31
filed on: 5th, December 2013
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-11-22
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2013-11-22
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2013-11-22
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-11-22
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-11-22
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2013-11-22 - new secretary appointed
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, July 2013
|
incorporation |
Free Download
(53 pages)
|