| TM01 |
Director appointment termination date: December 31, 2023
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on September 14, 2023
filed on: 14th, September 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 13, 2023
filed on: 14th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 13, 2023 new director was appointed.
filed on: 14th, September 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 3 Copthall Avenue London EC2R 7BH England to 3 Copthall Avenue London EC2R 7BH on September 14, 2023
filed on: 14th, September 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, April 2023
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director appointment termination date: March 23, 2023
filed on: 24th, March 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 22, 2023 new director was appointed.
filed on: 24th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
On January 1, 2023 - new secretary appointed
filed on: 18th, January 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 12 st. James's Square London SW1Y 4LB on January 17, 2023
filed on: 17th, January 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on January 1, 2023
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 9, 2022 director's details were changed
filed on: 25th, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 19, 2022 director's details were changed
filed on: 2nd, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 19, 2022 director's details were changed
filed on: 27th, May 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 9, 2022 director's details were changed
filed on: 14th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 16, 2021 new director was appointed.
filed on: 31st, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 16, 2021
filed on: 31st, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 2nd, September 2021
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On February 7, 2020 director's details were changed
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 7, 2020 director's details were changed
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On February 7, 2020 director's details were changed
filed on: 2nd, July 2021
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on March 24, 2021
filed on: 24th, March 2021
|
officers |
Free Download
(1 page)
|
| AP04 |
On October 10, 2019 - new secretary appointed
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 14th, July 2020
|
accounts |
Free Download
(10 pages)
|
| AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on March 20, 2020
filed on: 20th, March 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 7, 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 7, 2020 new director was appointed.
filed on: 18th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 7, 2020 new director was appointed.
filed on: 18th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 7, 2020 new director was appointed.
filed on: 18th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 7, 2020
filed on: 18th, February 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 3rd Floor the Monument Building 11 Monument Building London EC3R 8AF United Kingdom to 35 Great St. Helen's London EC3A 6AP on October 10, 2019
filed on: 10th, October 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 9, 2019
filed on: 12th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, August 2019
|
accounts |
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(13 pages)
|
| AD03 |
Registered inspection location new location: 10 Queen Street Place London EC4R 1AG.
filed on: 13th, August 2018
|
address |
Free Download
(1 page)
|
| CH01 |
On September 5, 2017 director's details were changed
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 17, 2017 director's details were changed
filed on: 11th, August 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 3rd Floor the Monument Building 11 Monument Building London EC3R 8AF on July 25, 2017
filed on: 25th, July 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 17, 2017
filed on: 20th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 17, 2017 new director was appointed.
filed on: 20th, July 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 17, 2017 director's details were changed
filed on: 18th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 29, 2017 new director was appointed.
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 19, 2017 new director was appointed.
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 19, 2017 new director was appointed.
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 28, 2017
filed on: 28th, June 2017
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AD01 |
Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 26 Red Lion Square London WC1R 4AG on June 21, 2017
filed on: 21st, June 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 16, 2017
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 16, 2017
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 16, 2017
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on June 16, 2017
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 16, 2017
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 16, 2017
filed on: 16th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 8th, June 2017
|
accounts |
Free Download
(34 pages)
|
| AP04 |
On March 28, 2017 - new secretary appointed
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 28, 2017
filed on: 28th, March 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 7, 2016 director's details were changed
filed on: 7th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 4th, July 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to October 31, 2015 with full list of members
filed on: 10th, November 2015
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On June 17, 2015 - new secretary appointed
filed on: 17th, June 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 23rd, April 2015
|
accounts |
Free Download
(28 pages)
|
| TM02 |
Secretary appointment termination on February 18, 2015
filed on: 18th, February 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On December 6, 2014 director's details were changed
filed on: 30th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 6, 2014 director's details were changed
filed on: 30th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 6, 2014 director's details were changed
filed on: 30th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 6, 2014 director's details were changed
filed on: 30th, December 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on December 5, 2014
filed on: 5th, December 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 31, 2014 with full list of members
filed on: 31st, October 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on October 31, 2014: 5000000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 16th, April 2014
|
accounts |
Free Download
(30 pages)
|
| SH20 |
Statement by directors
filed on: 30th, December 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, December 2013
|
resolution |
Free Download
(2 pages)
|
| CAP-SS |
Solvency statement dated 20/12/13
filed on: 30th, December 2013
|
insolvency |
Free Download
(2 pages)
|
| SH19 |
Capital declared on December 30, 2013: 5000000.00 GBP
filed on: 30th, December 2013
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to October 31, 2013 with full list of members
filed on: 31st, October 2013
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On September 2, 2013 director's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 14th, May 2013
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return made up to October 31, 2012 with full list of members
filed on: 31st, October 2012
|
annual return |
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: July 4, 2012
filed on: 4th, July 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 4, 2012 new director was appointed.
filed on: 4th, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 2nd, May 2012
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On January 11, 2012 director's details were changed
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 11, 2012 director's details were changed
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 11, 2012 director's details were changed
filed on: 13th, January 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 12, 2012 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to October 31, 2011 with full list of members
filed on: 1st, November 2011
|
annual return |
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on October 13, 2011
filed on: 13th, October 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On October 13, 2011 - new secretary appointed
filed on: 13th, October 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 12, 2011 new director was appointed.
filed on: 12th, July 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 12, 2011 new director was appointed.
filed on: 12th, July 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 12, 2011 new director was appointed.
filed on: 12th, July 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 19th, May 2011
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return made up to October 31, 2010 with full list of members
filed on: 9th, November 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 11th, May 2010
|
accounts |
Free Download
(43 pages)
|
| AD01 |
Company moved to new address on March 11, 2010. Old Address: 1 Berkeley Street London W1J 8DJ United Kingdom
filed on: 11th, March 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to October 31, 2009 with full list of members
filed on: 4th, November 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 11th, May 2009
|
accounts |
Free Download
(27 pages)
|
| 287 |
Registered office changed on 31/10/2008 from 1 berkeley street london W1J 8DJ
filed on: 31st, October 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 31st, October 2008
|
address |
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 31st, October 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to October 31, 2008
filed on: 31st, October 2008
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, October 2008
|
resolution |
Free Download
(11 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 2nd, May 2008
|
resolution |
Free Download
(12 pages)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 20th, November 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 20th, November 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, October 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 31st, October 2007
|
incorporation |
Free Download
(16 pages)
|