| AP01 |
New director appointment on 2025/03/14.
filed on: 18th, March 2025
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2025/02/12 director's details were changed
filed on: 12th, February 2025
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2024/12/06
filed on: 19th, December 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2024/11/11
filed on: 19th, November 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 31st, August 2024
|
accounts |
Free Download
(41 pages)
|
| TM01 |
Director's appointment terminated on 2024/06/21
filed on: 25th, June 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2024/04/16.
filed on: 13th, May 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2024/04/16.
filed on: 10th, May 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2024/03/14
filed on: 15th, March 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/12/07.
filed on: 15th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2023/12/07
filed on: 15th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 8th, November 2023
|
accounts |
Free Download
(45 pages)
|
| TM01 |
Director's appointment terminated on 2023/06/08
filed on: 13th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/03/16.
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/16.
filed on: 23rd, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/16.
filed on: 22nd, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/12/09.
filed on: 12th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/12/09
filed on: 12th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 20th, July 2022
|
accounts |
Free Download
(52 pages)
|
| AP01 |
New director appointment on 2022/06/17.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/06/17.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2022/06/17
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/06/15
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/05/25.
filed on: 8th, March 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 5th, August 2021
|
accounts |
Free Download
(46 pages)
|
| AD01 |
Change of registered address from 43-51 Unit B2 New North Road London N1 6LU England on 2021/06/03 to Second Floor, 13-14 Angel Gate Angel Gate London Greater London EC1V 2PT
filed on: 3rd, June 2021
|
address |
Free Download
(1 page)
|
| CH01 |
On 2020/06/02 director's details were changed
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 15th, July 2020
|
accounts |
Free Download
(44 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 19th, June 2019
|
accounts |
Free Download
(44 pages)
|
| AP01 |
New director appointment on 2019/01/17.
filed on: 5th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/06/12
filed on: 5th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, June 2018
|
accounts |
Free Download
(45 pages)
|
| TM01 |
Director's appointment terminated on 2017/07/21
filed on: 7th, August 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from New City Cloisters 196 Old Street London EC1V 9FR on 2017/06/23 to 43-51 Unit B2 New North Road London N1 6LU
filed on: 23rd, June 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, June 2017
|
accounts |
Free Download
(39 pages)
|
| TM01 |
Director's appointment terminated on 2016/12/05
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/09/01 director's details were changed
filed on: 7th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/06/07.
filed on: 26th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 11th, July 2016
|
accounts |
Free Download
(36 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2016/01/31
filed on: 17th, February 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on 2015/12/07
filed on: 17th, February 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/12/07.
filed on: 16th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/12/07.
filed on: 15th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/12/07.
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/06/29.
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/06/29.
filed on: 13th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2015/06/29
filed on: 12th, November 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/06/29.
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/06/29.
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/06/29.
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/06/29.
filed on: 12th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 22nd, September 2015
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/01/31
filed on: 1st, February 2015
|
annual return |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2014/09/12.
filed on: 28th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2014/10/15
filed on: 20th, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/09/14
filed on: 20th, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/09/14
filed on: 20th, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2014/09/14
filed on: 20th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 30th, September 2014
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/01/31
filed on: 26th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AP01 |
New director appointment on 2014/01/13.
filed on: 13th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 25th, September 2013
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On 2013/03/25 director's details were changed
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2013/05/01
filed on: 1st, May 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013/03/25 director's details were changed
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/01/31
filed on: 6th, February 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2013/01/31 director's details were changed
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/01/31 director's details were changed
filed on: 5th, February 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/10/15 from 10 Fashion Street London E1 6PX United Kingdom
filed on: 15th, October 2012
|
address |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 20th, July 2012
|
incorporation |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, July 2012
|
resolution |
Free Download
(6 pages)
|
| CH01 |
On 2012/04/19 director's details were changed
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/04/19 director's details were changed
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/04/19 director's details were changed
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/04/19 director's details were changed
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/04/19 director's details were changed
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2012/03/23 from 3Rd Floor Can Mezzanine 32-36 Loman Street London SE1 0EH United Kingdom
filed on: 23rd, March 2012
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 23rd, December 2011
|
incorporation |
Free Download
(39 pages)
|