AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, September 2023
|
accounts |
Free Download
(26 pages)
|
TM01 |
2023/04/19 - the day director's appointment was terminated
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 15th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 14th, July 2022
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 3rd, February 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/09/30 - the day director's appointment was terminated
filed on: 3rd, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 4th, September 2021
|
accounts |
Free Download
(24 pages)
|
TM01 |
2021/04/30 - the day director's appointment was terminated
filed on: 22nd, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/04/15 - the day director's appointment was terminated
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/15.
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 27th, October 2020
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on 2020/09/17.
filed on: 18th, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/21.
filed on: 4th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/05/21 - the day director's appointment was terminated
filed on: 3rd, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2019/10/17 - the day director's appointment was terminated
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/10/17.
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 12th, August 2019
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2018/09/24 director's details were changed
filed on: 28th, September 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2018/04/30
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
2018/04/30 - the day secretary's appointment was terminated
filed on: 15th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 14th, May 2018
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2018/02/06.
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/02/06 - the day director's appointment was terminated
filed on: 13th, February 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016/03/31 director's details were changed
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/31.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/10/31 - the day director's appointment was terminated
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017/07/31 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 5th, June 2017
|
accounts |
Free Download
(23 pages)
|
AP01 |
New director appointment on 2016/12/31.
filed on: 16th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/12/31 - the day director's appointment was terminated
filed on: 13th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
2016/11/11 - the day director's appointment was terminated
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 2nd, June 2016
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director appointment on 2016/04/21.
filed on: 25th, April 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/14.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/11/15 - the day director's appointment was terminated
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/01/14 with full list of members
filed on: 15th, January 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2016/01/15
|
capital |
|
CH01 |
On 2015/09/07 director's details were changed
filed on: 7th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 17th, May 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2015/01/14 with full list of members
filed on: 16th, January 2015
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2014/07/11.
filed on: 22nd, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/07/11 - the day director's appointment was terminated
filed on: 15th, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/29.
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/05/29 - the day director's appointment was terminated
filed on: 29th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 29th, April 2014
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2014/02/10.
filed on: 10th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/01/14 with full list of members
filed on: 10th, February 2014
|
annual return |
Free Download
(9 pages)
|
TM01 |
2014/02/10 - the day director's appointment was terminated
filed on: 10th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/07/02.
filed on: 2nd, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/06/28 - the day director's appointment was terminated
filed on: 28th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 29th, April 2013
|
accounts |
Free Download
(19 pages)
|
TM01 |
2013/03/11 - the day director's appointment was terminated
filed on: 11th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/01/14 with full list of members
filed on: 13th, February 2013
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2012/12/17.
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/11/21 - the day director's appointment was terminated
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/21.
filed on: 21st, November 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/11/09 - the day director's appointment was terminated
filed on: 9th, November 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/11/08.
filed on: 8th, November 2012
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2012/11/06
filed on: 6th, November 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
2012/07/30 - the day secretary's appointment was terminated
filed on: 30th, July 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, July 2012
|
resolution |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2012/07/20 from 24 Birch Street Wolverhampton WV1 4HY United Kingdom
filed on: 20th, July 2012
|
address |
Free Download
(2 pages)
|
TM01 |
2012/07/20 - the day director's appointment was terminated
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
TM02 |
2012/07/20 - the day secretary's appointment was terminated
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/07/20 - the day director's appointment was terminated
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 20th, June 2012
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on 2012/02/02.
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/02/02 - the day director's appointment was terminated
filed on: 2nd, February 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/01/14 with full list of members
filed on: 2nd, February 2012
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2012/01/30.
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012/01/01 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2012/01/26 secretary's details were changed
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/22.
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/08/22.
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
2011/08/17 - the day director's appointment was terminated
filed on: 17th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
2011/07/26 - the day director's appointment was terminated
filed on: 26th, July 2011
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 29th, June 2011
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2011/03/21.
filed on: 21st, March 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2011/01/14 with full list of members
filed on: 14th, January 2011
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2010/11/08.
filed on: 8th, November 2010
|
officers |
Free Download
(2 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on 2010/03/30
filed on: 22nd, April 2010
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, April 2010
|
resolution |
Free Download
(33 pages)
|
SH01 |
7201.00 GBP is the capital in company's statement on 2010/03/30
filed on: 13th, April 2010
|
capital |
Free Download
(2 pages)
|
SH01 |
9001.00 GBP is the capital in company's statement on 2010/03/30
filed on: 13th, April 2010
|
capital |
Free Download
(3 pages)
|
SH01 |
8101.00 GBP is the capital in company's statement on 2010/03/30
filed on: 13th, April 2010
|
capital |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2010/04/01
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
2010/04/01 - the day director's appointment was terminated
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
TM02 |
2010/04/01 - the day secretary's appointment was terminated
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
TM01 |
2010/04/01 - the day director's appointment was terminated
filed on: 1st, April 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/03/31.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/31.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/31.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/31.
filed on: 31st, March 2010
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/03/31
filed on: 31st, March 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/01/31.
filed on: 3rd, February 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, January 2010
|
incorporation |
|