AP03 |
On October 19, 2023 - new secretary appointed
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2023
filed on: 4th, July 2023
|
accounts |
Free Download
(32 pages)
|
TM02 |
Secretary appointment termination on May 11, 2023
filed on: 18th, May 2023
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: June 12, 2019
filed on: 6th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On September 22, 2022 new director was appointed.
filed on: 6th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 22, 2022
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 11th, July 2022
|
accounts |
Free Download
(27 pages)
|
AP01 |
On July 1, 2022 new director was appointed.
filed on: 4th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 1, 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 10, 2022
filed on: 27th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 7th, July 2021
|
accounts |
Free Download
(28 pages)
|
AP01 |
On June 11, 2021 new director was appointed.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 11, 2021
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 11, 2021
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On June 11, 2021 new director was appointed.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 30th, November 2020
|
accounts |
Free Download
(28 pages)
|
CH01 |
On July 2, 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 2, 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 2, 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 2, 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 2, 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 2, 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 10, 2020 director's details were changed
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 10, 2020 director's details were changed
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 10, 2020 director's details were changed
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
CH03 |
On December 13, 2017 secretary's details were changed
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 5th, September 2019
|
accounts |
Free Download
(32 pages)
|
AP01 |
On June 12, 2019 new director was appointed.
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 12, 2019 new director was appointed.
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 28, 2019 new director was appointed.
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 28, 2019
filed on: 11th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 19, 2018
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 20, 2018
filed on: 23rd, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On July 20, 2018 new director was appointed.
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 23rd, July 2018
|
accounts |
Free Download
(27 pages)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On April 30, 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 8, 2017
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 8, 2017
filed on: 13th, December 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12th Floor One Euston Square, 40 Melton Street, London NW1 2FD to 5th Floor, Kings Place 90 York Way London N1 9AG on December 13, 2017
filed on: 13th, December 2017
|
address |
Free Download
(1 page)
|
AP01 |
On December 8, 2017 new director was appointed.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(26 pages)
|
AP01 |
On September 6, 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 6, 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 6, 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 6, 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 6, 2017
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On September 6, 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 6, 2017
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 6, 2017
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 6, 2017
filed on: 6th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On September 6, 2017 new director was appointed.
filed on: 6th, September 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On July 28, 2017 secretary's details were changed
filed on: 25th, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 5, 2017
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 5, 2017
filed on: 12th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On May 5, 2017 new director was appointed.
filed on: 12th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 15, 2016 new director was appointed.
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 15, 2016 new director was appointed.
filed on: 23rd, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 15, 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 15, 2016
filed on: 23rd, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 13th, July 2016
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: December 4, 2015
filed on: 15th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On December 4, 2015 new director was appointed.
filed on: 15th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 4, 2015 new director was appointed.
filed on: 15th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 3, 2015 with full list of members
filed on: 24th, November 2015
|
annual return |
Free Download
(7 pages)
|
AP01 |
On June 19, 2015 new director was appointed.
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 19, 2015 new director was appointed.
filed on: 22nd, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 15th, July 2015
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: June 19, 2015
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 19, 2015
filed on: 2nd, July 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On March 3, 2015 director's details were changed
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 3, 2014 with full list of members
filed on: 26th, November 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on November 26, 2014: 1000.00 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2014
filed on: 27th, June 2014
|
accounts |
Free Download
(19 pages)
|
CH01 |
On December 1, 2013 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on November 6, 2013. Old Address: 12Th Floor One Eustone Square 40 Melton Street London NW1 2FD United Kingdom
filed on: 6th, November 2013
|
address |
Free Download
(1 page)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 3, 2013 with full list of members
filed on: 6th, November 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on November 6, 2013: 1000.00 GBP
|
capital |
|
AP01 |
On September 15, 2013 new director was appointed.
filed on: 15th, September 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 15, 2013
filed on: 15th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 20th, June 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to November 3, 2012 with full list of members
filed on: 18th, December 2012
|
annual return |
Free Download
(7 pages)
|
AD01 |
Company moved to new address on December 18, 2012. Old Address: 73 Collier Street London N1 9BE United Kingdom
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
AP01 |
On October 24, 2012 new director was appointed.
filed on: 24th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 23, 2012
filed on: 23rd, October 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 25th, July 2012
|
accounts |
Free Download
(14 pages)
|
AP01 |
On March 14, 2012 new director was appointed.
filed on: 14th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 14, 2012
filed on: 14th, March 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2012
filed on: 12th, December 2011
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 3, 2011 with full list of members
filed on: 7th, December 2011
|
annual return |
Free Download
(6 pages)
|
CH01 |
On October 13, 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 13, 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 13, 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On October 13, 2011 director's details were changed
filed on: 13th, October 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On September 30, 2011 - new secretary appointed
filed on: 30th, September 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, August 2011
|
resolution |
Free Download
(33 pages)
|
AP01 |
On July 5, 2011 new director was appointed.
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 29, 2011
filed on: 29th, June 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On June 29, 2011 new director was appointed.
filed on: 29th, June 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 29, 2011
filed on: 29th, June 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on April 21, 2011. Old Address: 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 November 11, 2010 director's details were changed
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 2nd, December 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
Capital declared on November 17, 2010: 1000.00 GBP
filed on: 26th, November 2010
|
capital |
Free Download
(3 pages)
|
AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 12, 2010
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 4th, November 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2010
|
incorporation |
Free Download
(36 pages)
|