TM01 |
Director's appointment was terminated on December 1, 2023
filed on: 4th, December 2023
|
officers |
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(1 page)
|
AP01 |
On December 1, 2023 new director was appointed.
filed on: 4th, December 2023
|
officers |
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(2 pages)
|
CH01 |
On November 27, 2023 director's details were changed
filed on: 27th, November 2023
|
officers |
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(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, September 2023
|
accounts |
Free Download
(8 pages)
|
AP03 |
Appointment (date: March 28, 2023) of a secretary
filed on: 28th, March 2023
|
officers |
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(2 pages)
|
AP01 |
On March 28, 2023 new director was appointed.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, July 2022
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2022
filed on: 19th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On January 1, 2022 new director was appointed.
filed on: 4th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2021
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On December 1, 2021 new director was appointed.
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 24th, June 2020
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2019
filed on: 30th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 28, 2019
filed on: 9th, July 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On August 15, 2018 new director was appointed.
filed on: 15th, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
On September 18, 2017 new director was appointed.
filed on: 20th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 18, 2017
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, July 2017
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address 146 New London Road Chelmsford Essex CM2 0AW. Change occurred on July 7, 2017. Company's previous address: Holland House 1-4 Bury Street London EC3A 5AW.
filed on: 7th, July 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2016
|
resolution |
Free Download
(23 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 15th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to November 23, 2015
filed on: 23rd, November 2015
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 2, 2015
filed on: 14th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On October 2, 2015 new director was appointed.
filed on: 14th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2014
filed on: 15th, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 9th, June 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return, no members record, drawn up to November 23, 2014
filed on: 25th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, May 2014
|
accounts |
Free Download
(5 pages)
|
CH01 |
On April 16, 2014 director's details were changed
filed on: 16th, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 15, 2014 new director was appointed.
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to November 23, 2013
filed on: 25th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, June 2013
|
accounts |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on June 13, 2013. Old Address: Second Floor St Clare House 30-33 Minories London EC3N 1BP
filed on: 13th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 23, 2012
filed on: 26th, November 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on November 8, 2012
filed on: 8th, November 2012
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 9th, October 2012
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on August 22, 2012
filed on: 22nd, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 22, 2012
filed on: 22nd, August 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 22, 2012
filed on: 22nd, August 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On June 11, 2012 new director was appointed.
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 11, 2012
filed on: 11th, June 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 23, 2011
filed on: 23rd, November 2011
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on November 1, 2011
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 1, 2011
filed on: 1st, November 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On October 31, 2011 director's details were changed
filed on: 31st, October 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 24th, August 2011
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on August 4, 2011
filed on: 4th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 4, 2011
filed on: 4th, August 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 28, 2011 new director was appointed.
filed on: 28th, April 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 27, 2011
filed on: 27th, April 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to November 23, 2010
filed on: 18th, January 2011
|
annual return |
Free Download
(3 pages)
|
CH01 |
On November 22, 2010 director's details were changed
filed on: 18th, January 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, May 2010
|
resolution |
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2010
filed on: 29th, April 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2010
filed on: 14th, January 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 9, 2009
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 9, 2009 new director was appointed.
filed on: 9th, December 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 9, 2009 new director was appointed.
filed on: 9th, December 2009
|
officers |
Free Download
(4 pages)
|
AP01 |
On December 9, 2009 new director was appointed.
filed on: 9th, December 2009
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, November 2009
|
incorporation |
Free Download
(34 pages)
|