AP03 |
New secretary appointment on 2023/10/19
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 15th, July 2023
|
accounts |
Free Download
(86 pages)
|
TM02 |
2023/05/11 - the day secretary's appointment was terminated
filed on: 18th, May 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/09/22.
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/06/12 - the day director's appointment was terminated
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/09/22 - the day director's appointment was terminated
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 11th, July 2022
|
accounts |
Free Download
(89 pages)
|
AP01 |
New director appointment on 2022/07/01.
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/07/01 - the day director's appointment was terminated
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/03/10 - the day director's appointment was terminated
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 7th, July 2021
|
accounts |
Free Download
(73 pages)
|
TM01 |
2021/06/11 - the day director's appointment was terminated
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/11.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/06/11 - the day director's appointment was terminated
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/06/11.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 30th, November 2020
|
accounts |
Free Download
(68 pages)
|
CH01 |
On 2020/07/02 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/07/02 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/07/02 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/07/02 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/10 director's details were changed
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/10 director's details were changed
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/03/10 director's details were changed
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017/12/13 secretary's details were changed
filed on: 5th, March 2020
|
officers |
Free Download
(1 page)
|
CH03 |
On 2017/12/13 secretary's details were changed
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 5th, September 2019
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on 2019/06/12.
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/12.
filed on: 12th, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/01/28 - the day director's appointment was terminated
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/01/28.
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/11/19 - the day director's appointment was terminated
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 24th, July 2018
|
accounts |
Free Download
(57 pages)
|
TM01 |
2018/07/20 - the day director's appointment was terminated
filed on: 23rd, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/20.
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/30.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/04/30 - the day director's appointment was terminated
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/30.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/12/08.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/12/13. New Address: 5th Floor, Kings Place 90 York Way London N1 9AG. Previous address: 12th Floor One Euston Square 40 Melton Street London NW1 2FD
filed on: 13th, December 2017
|
address |
Free Download
(1 page)
|
TM01 |
2017/12/08 - the day director's appointment was terminated
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/12/08 - the day director's appointment was terminated
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/12/08 - the day director's appointment was terminated
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 28th, September 2017
|
accounts |
Free Download
(56 pages)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/09/06 director's details were changed
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/09/06 - the day director's appointment was terminated
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/09/06 - the day director's appointment was terminated
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/09/06 - the day director's appointment was terminated
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/06.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/09/06 - the day director's appointment was terminated
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/09/06 director's details were changed
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017/07/28 secretary's details were changed
filed on: 25th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2017/05/05 - the day director's appointment was terminated
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/05/05.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/05/05 - the day director's appointment was terminated
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/15.
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/15.
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/06/15 - the day director's appointment was terminated
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2016/06/15 - the day director's appointment was terminated
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 13th, July 2016
|
accounts |
Free Download
(60 pages)
|
AP01 |
New director appointment on 2015/12/04.
filed on: 15th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/12/04 - the day director's appointment was terminated
filed on: 15th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/04.
filed on: 15th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/11/03 with full list of members
filed on: 24th, November 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/09/19.
filed on: 22nd, September 2015
|
officers |
Free Download
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 15th, July 2015
|
accounts |
Free Download
(50 pages)
|
AP01 |
New director appointment on 2015/06/19.
filed on: 10th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/06/19 - the day director's appointment was terminated
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/19 - the day director's appointment was terminated
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On 2015/03/03 director's details were changed
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/11/03 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 27th, June 2014
|
accounts |
Free Download
(50 pages)
|
CH01 |
On 2013/12/01 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/11/03 with full list of members
filed on: 7th, November 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2013/07/01 director's details were changed
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/09/15.
filed on: 15th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/09/15 - the day director's appointment was terminated
filed on: 15th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 20th, June 2013
|
accounts |
Free Download
(43 pages)
|
AD01 |
Change of registered office on 2012/12/18 from 73 Collier Street London N1 9BE United Kingdom
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/11/03 with full list of members
filed on: 18th, December 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2012/10/24.
filed on: 24th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/10/23 - the day director's appointment was terminated
filed on: 23rd, October 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 25th, July 2012
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2012/03/14.
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/03/14 - the day director's appointment was terminated
filed on: 14th, March 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2012/03/31. Originally it was 2011/12/31
filed on: 12th, December 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/11/03 with full list of members
filed on: 7th, December 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2011/10/13 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/10/13 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/10/13 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2011/10/13 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2011/09/30
filed on: 30th, September 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, August 2011
|
resolution |
Free Download
(33 pages)
|
AP01 |
New director appointment on 2011/07/05.
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/06/29 - the day director's appointment was terminated
filed on: 29th, June 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/06/29 - the day director's appointment was terminated
filed on: 29th, June 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/06/29.
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/04/21 from 6 New Street Square, New Fetter Lane Suite 1200 London EC4A 3BF United Kingdom
filed on: 21st, April 2011
|
address |
Free Download
(1 page)
|
CH01 |
On 2010/11/11 director's details were changed
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 2nd, December 2010
|
resolution |
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2010/11/17
filed on: 26th, November 2010
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/11/12.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/11/12.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/11/12 - the day director's appointment was terminated
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/11/12.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/11/12.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/11/12.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/11/30
filed on: 4th, November 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, November 2010
|
incorporation |
Free Download
(36 pages)
|