AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(24 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 Monday 24th July 2023
filed on: 24th, July 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 18th, August 2022
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Monday 18th July 2022
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th July 2022.
filed on: 8th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st August 2021
filed on: 24th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 27th July 2021.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021.
filed on: 27th, November 2020
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 17th, November 2020
|
accounts |
Free Download
(22 pages)
|
CH01 |
On Friday 21st August 2020 director's details were changed
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 21st August 2020 director's details were changed
filed on: 7th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 21st August 2020
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st August 2020
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st August 2020
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st August 2020
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 21st August 2020.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st August 2020.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 11th, October 2019
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, August 2019
|
resolution |
Free Download
(31 pages)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on Thursday 18th July 2019
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 30th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th July 2019
filed on: 29th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th July 2019.
filed on: 26th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th July 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th July 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th July 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th July 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th July 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th July 2019
filed on: 25th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th February 2019.
filed on: 17th, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st January 2019.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th August 2018.
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 9th, October 2018
|
accounts |
Free Download
(15 pages)
|
CH01 |
On Thursday 30th August 2018 director's details were changed
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 30th August 2018
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th August 2018.
filed on: 3rd, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th August 2018.
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th August 2018.
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 29th March 2018
filed on: 12th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 27th February 2018
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 Friday 31st March 2017
filed on: 10th, October 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 25th, October 2016
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th August 2016
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 21st July 2016.
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX
filed on: 27th, July 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(16 pages)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 6th Floor Lansdowne House Berkeley Square London W1J 6ER
filed on: 12th, August 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 17th July 2015 with full list of members
filed on: 12th, August 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 12th January 2015.
filed on: 30th, January 2015
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on Monday 12th January 2015
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, January 2015
|
resolution |
|
AA |
Dormant company accounts reported for the period up to Monday 31st March 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th August 2014
filed on: 30th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th August 2014
filed on: 30th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th August 2014.
filed on: 30th, August 2014
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Wednesday 6th August 2014
filed on: 30th, August 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Level 24 25 Canada Square London E14 5LQ to 4Th Floor Lansdown House Berkeley Square London W1J 6ER on Saturday 30th August 2014
filed on: 30th, August 2014
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th August 2014.
filed on: 30th, August 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 17th July 2014 with full list of members
filed on: 25th, July 2014
|
annual return |
Free Download
(4 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 20th, June 2014
|
address |
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 20th, June 2014
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 18th June 2014 from Level 23 One Churchill Place London E14 5LN
filed on: 18th, June 2014
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st March 2014, originally was Thursday 31st July 2014.
filed on: 5th, December 2013
|
accounts |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Thursday 5th December 2013 from 90 High Holborn London WC1V 6XX
filed on: 5th, December 2013
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th December 2013.
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
AP03 |
On Thursday 5th December 2013 - new secretary appointed
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 5th December 2013.
filed on: 5th, December 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 5th December 2013
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th December 2013
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 5th December 2013
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, July 2013
|
incorporation |
|
SH01 |
is the capital in company's statement on Wednesday 17th July 2013
|
capital |
|