| AP01 |
New director appointment on 2023/12/18.
filed on: 18th, December 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/12/18.
filed on: 18th, December 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 26th, July 2023
|
accounts |
Free Download
(5 pages)
|
| CH01 |
On 2022/11/07 director's details were changed
filed on: 20th, January 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2022/09/12 secretary's details were changed
filed on: 30th, September 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2022/09/12 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/09/12 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/09/12 director's details were changed
filed on: 15th, September 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 13th, September 2022
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from 95 Wigmore Street London England and Wales W1U 1FB on 2022/09/12 to 5 Marble Arch London W1H 7EJ
filed on: 12th, September 2022
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/03/10.
filed on: 10th, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/03/10
filed on: 10th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/01/18
filed on: 20th, January 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/01/18.
filed on: 20th, January 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 1st, October 2021
|
accounts |
Free Download
(6 pages)
|
| AP03 |
On 2020/10/05, company appointed a new person to the position of a secretary
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2020/10/05
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 19th, August 2020
|
accounts |
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 4th, October 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 24th, August 2018
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 9th, October 2016
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/16
filed on: 22nd, April 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/04/22
|
capital |
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/03/16
filed on: 19th, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/03/19
|
capital |
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 8th, October 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/03/16
filed on: 18th, March 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/03/18
|
capital |
|
| AD01 |
Change of registered office on 2014/02/11 from Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB United Kingdom
filed on: 11th, February 2014
|
address |
Free Download
(1 page)
|
| CH03 |
On 2013/12/16 secretary's details were changed
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013/12/16 director's details were changed
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/12/16 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/12/17 director's details were changed
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2013/12/16 from 30 Warwick Street London W1B 5AL
filed on: 16th, December 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 26th, September 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/03/16
filed on: 21st, March 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2012/10/08 director's details were changed
filed on: 8th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 13th, August 2012
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/03/16
filed on: 4th, April 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, October 2011
|
accounts |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on 2011/07/11
filed on: 11th, July 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/03/16
filed on: 22nd, March 2011
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2011/03/15 director's details were changed
filed on: 21st, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/03/15 director's details were changed
filed on: 21st, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2010/09/24.
filed on: 24th, September 2010
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 20th, September 2010
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/03/16
filed on: 22nd, March 2010
|
annual return |
Free Download
(5 pages)
|
| AP03 |
On 2010/02/04, company appointed a new person to the position of a secretary
filed on: 4th, February 2010
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on 2010/02/04
filed on: 4th, February 2010
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/05/19 Director appointed
filed on: 19th, May 2009
|
officers |
Free Download
(4 pages)
|
| 288a |
On 2009/05/14 Director appointed
filed on: 14th, May 2009
|
officers |
Free Download
(10 pages)
|
| 288b |
On 2009/05/14 Appointment terminated secretary
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 2009/05/14 Appointment terminated director
filed on: 14th, May 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2009/05/14 Appointment terminated director
filed on: 14th, May 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/05/14 Director appointed
filed on: 14th, May 2009
|
officers |
Free Download
(10 pages)
|
| 288a |
On 2009/05/14 Secretary appointed
filed on: 14th, May 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/05/2009 from 10 upper bank street london E14 5JJ
filed on: 9th, May 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 9th, May 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 16th, March 2009
|
incorporation |
Free Download
(32 pages)
|