TM01 |
Director's appointment terminated on 2023/12/05
filed on: 23rd, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2023/03/31
filed on: 8th, January 2024
|
accounts |
Free Download
(36 pages)
|
AP01 |
New director appointment on 2023/12/04.
filed on: 7th, December 2023
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/10/18
filed on: 25th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 9th, March 2023
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2023/02/10
filed on: 22nd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/14.
filed on: 28th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/14.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/14.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/09/14.
filed on: 27th, September 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/03
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/06
filed on: 13th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/05/05.
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/05
filed on: 24th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/04
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/03/04
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 7th, January 2022
|
accounts |
Free Download
(34 pages)
|
CH01 |
On 2021/06/01 director's details were changed
filed on: 21st, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/04/27.
filed on: 27th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/21.
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/21.
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 9th, February 2021
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2020/12/04
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/12/04
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/04.
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/01/07 director's details were changed
filed on: 29th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/12.
filed on: 22nd, June 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, June 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, June 2020
|
incorporation |
Free Download
(24 pages)
|
CH01 |
On 2019/12/17 director's details were changed
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2019/09/23 director's details were changed
filed on: 20th, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/01/23
filed on: 2nd, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/23.
filed on: 4th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 2nd, January 2020
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director appointment on 2019/10/10.
filed on: 17th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/10
filed on: 15th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/11.
filed on: 15th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/27
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/10/09
filed on: 16th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 31st, October 2018
|
accounts |
Free Download
(29 pages)
|
AP01 |
New director appointment on 2018/01/16.
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/03.
filed on: 8th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 17th, October 2017
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director appointment on 2017/07/05.
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/05
filed on: 25th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/11
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 24th, November 2016
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2016/07/14
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/12/11
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/01/06
filed on: 3rd, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 14th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/03.
filed on: 16th, September 2016
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 23rd, March 2016
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 30th, November 2015
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/10/20
filed on: 4th, November 2015
|
annual return |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, September 2015
|
resolution |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2014/12/04.
filed on: 10th, June 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 14th, November 2014
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/10/20
filed on: 22nd, October 2014
|
annual return |
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on 2014/10/14
filed on: 21st, October 2014
|
officers |
Free Download
(1 page)
|
AP04 |
On 2014/10/14, company appointed a new person to the position of a secretary
filed on: 21st, October 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 5Th Floor 6 St. Andrew Street London EC4A 3AE on 2014/10/21 to 21 Holborn Viaduct London EC1A 2DY
filed on: 21st, October 2014
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom at an unknown date to 21 Holborn Viaduct London EC1A 2DY
filed on: 20th, October 2014
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 21 Holborn Viaduct London EC1A 2DY
filed on: 20th, October 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/12/10
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/12/10
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/12/10
filed on: 6th, October 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 28th, February 2014
|
accounts |
Free Download
(34 pages)
|
CH01 |
On 2013/11/21 director's details were changed
filed on: 21st, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/10/20
filed on: 15th, November 2013
|
annual return |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2013/11/15.
filed on: 15th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/14.
filed on: 14th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/14.
filed on: 14th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/14.
filed on: 14th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/06/14
filed on: 14th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/03/10.
filed on: 10th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/12/24
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2012/12/24
filed on: 24th, December 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 12th, December 2012
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on 2012/12/05.
filed on: 5th, December 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/10/20
filed on: 7th, November 2012
|
annual return |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2012/04/18
filed on: 18th, April 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 19th, December 2011
|
accounts |
Free Download
(31 pages)
|
AD01 |
Change of registered office on 2011/11/28 from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 28th, November 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2011/10/20
filed on: 17th, November 2011
|
annual return |
Free Download
(12 pages)
|
CH01 |
On 2011/10/20 director's details were changed
filed on: 16th, November 2011
|
officers |
Free Download
(2 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 20th, October 2011
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2011/09/19
filed on: 3rd, October 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, January 2011
|
resolution |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 4th, January 2011
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director appointment on 2010/12/21.
filed on: 21st, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/12/21
filed on: 21st, December 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 2010/10/20
filed on: 29th, October 2010
|
annual return |
Free Download
(13 pages)
|
CH01 |
On 2009/10/19 director's details were changed
filed on: 29th, October 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/01/27 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
AP04 |
On 2010/01/19, company appointed a new person to the position of a secretary
filed on: 19th, January 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2010/01/19 from 10 Upper Bank Street London E14 5JJ
filed on: 19th, January 2010
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/01/19
filed on: 19th, January 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/03/31
filed on: 14th, January 2010
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2009/10/20
filed on: 10th, November 2009
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2009/10/29 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/20 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/20 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, November 2009
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2009/10/20
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/20 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/20 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, November 2009
|
address |
Free Download
(1 page)
|
CH01 |
On 2009/10/20 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/20 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009/10/20 director's details were changed
filed on: 9th, November 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/11/14 with complete member list
filed on: 14th, November 2008
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2008/03/31
filed on: 23rd, October 2008
|
accounts |
Free Download
(26 pages)
|
288a |
On 2008/02/28 Director appointed
filed on: 28th, February 2008
|
officers |
Free Download
(2 pages)
|
225 |
Prev ext from 31/10/2007 to 31/03/2008
filed on: 27th, February 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2007/12/10 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/12/10 New director appointed
filed on: 10th, December 2007
|
officers |
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/11/16 with complete member list
filed on: 16th, November 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/11/16 with complete member list
filed on: 16th, November 2007
|
annual return |
Free Download
(3 pages)
|
288a |
On 2007/10/30 New secretary appointed
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/30 New director appointed
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/30 New secretary appointed
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 30/10/07 from: economic development unit 1 guildhall buildings city of london guildhall london EC2P 2EJ
filed on: 30th, October 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 30/10/07 from: economic development unit 1 guildhall buildings city of london guildhall london EC2P 2EJ
filed on: 30th, October 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007/10/30 Secretary resigned
filed on: 30th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/30 New director appointed
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/30 New director appointed
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/10/30 Director resigned
filed on: 30th, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/10/30 Secretary resigned
filed on: 30th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/30 New director appointed
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/10/30 New director appointed
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/10/30 Director resigned
filed on: 30th, October 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/10/30 New director appointed
filed on: 30th, October 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, March 2007
|
resolution |
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, March 2007
|
incorporation |
Free Download
(8 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, March 2007
|
incorporation |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, March 2007
|
resolution |
Free Download
(2 pages)
|
288a |
On 2006/12/28 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/12/28 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/12/28 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/12/28 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/12/28 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/12/28 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/12/28 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/12/28 New director appointed
filed on: 28th, December 2006
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2006
|
incorporation |
Free Download
(29 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2006
|
incorporation |
Free Download
(29 pages)
|