AA |
Full accounts for the period ending 2022/09/30
filed on: 12th, April 2023
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2023/02/24.
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/02/24
filed on: 2nd, March 2023
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 12 st. James's Square London SW1Y 4LB England at an unknown date to 52-54 Gracechurch Street London EC3V 0EH
filed on: 10th, January 2023
|
address |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 52-54 Gracechurch Street London EC3V 0EH
filed on: 10th, January 2023
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/07/28
filed on: 14th, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/07/27.
filed on: 14th, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 6th, April 2022
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director appointment on 2021/07/30.
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/30
filed on: 13th, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/30.
filed on: 13th, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/07/30
filed on: 13th, August 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/09/30
filed on: 10th, July 2021
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2021/02/26
filed on: 10th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/25.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/02/25.
filed on: 10th, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/12/08
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG
filed on: 23rd, November 2020
|
address |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 55 Baker Street London W1U 7EU England at an unknown date to 12 st. James's Square London SW1Y 4LB
filed on: 23rd, November 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/29.
filed on: 28th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/22
filed on: 21st, October 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 11th, September 2020
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2020/06/29
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/15.
filed on: 28th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/05/15.
filed on: 28th, May 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/14.
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/10/14.
filed on: 29th, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/10/14
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 22nd, March 2019
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2017/09/30
filed on: 12th, April 2018
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 2017/06/24 director's details were changed
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017/06/24 director's details were changed
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2017/09/30
filed on: 26th, November 2017
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 11th, July 2017
|
accounts |
Free Download
(14 pages)
|
AD01 |
Change of registered address from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England on 2017/05/22 to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG
filed on: 22nd, May 2017
|
address |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2016/12/31 from 2016/09/30
filed on: 22nd, March 2017
|
accounts |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 3rd, March 2017
|
auditors |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 55 Baker Street London W1U 7EU
filed on: 7th, February 2017
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 30th, January 2017
|
auditors |
Free Download
(2 pages)
|
CH01 |
On 2016/02/24 director's details were changed
filed on: 11th, August 2016
|
officers |
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 55 Baker Street London W1U 7EU
filed on: 5th, August 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 5th, July 2016
|
accounts |
Free Download
(14 pages)
|
AD01 |
Change of registered address from 215 Euston Road London NW1 2BE on 2016/02/16 to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
filed on: 16th, February 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 2016/02/07 director's details were changed
filed on: 12th, February 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016/02/07 director's details were changed
filed on: 12th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/07
filed on: 12th, February 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/02/12
|
capital |
|
TM02 |
Secretary's appointment terminated on 2016/01/29
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/09/30
filed on: 6th, July 2015
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2015/03/09.
filed on: 24th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/07
filed on: 23rd, February 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/23
|
capital |
|
TM01 |
Director's appointment terminated on 2014/12/31
filed on: 16th, February 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 28th, November 2014
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2014/09/11.
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/09/11
filed on: 17th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/11.
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/19.
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2014/05/19
filed on: 19th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/05/19
filed on: 19th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/05/19
filed on: 19th, May 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/19.
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/19
filed on: 19th, May 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 2014/05/19, company appointed a new person to the position of a secretary
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2014/09/30, originally was 2015/03/31.
filed on: 19th, May 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/05/19 from 16 Grosvenor Street London W1K 4QF
filed on: 19th, May 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/07
filed on: 17th, February 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 27th, November 2013
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 2013/09/17 director's details were changed
filed on: 25th, September 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/07/01 director's details were changed
filed on: 4th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/07
filed on: 11th, February 2013
|
annual return |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2013/01/28
filed on: 28th, January 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On 2013/01/28, company appointed a new person to the position of a secretary
filed on: 28th, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/23.
filed on: 23rd, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/10/22
filed on: 22nd, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/10/22.
filed on: 22nd, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/08/01.
filed on: 1st, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/06/20
filed on: 20th, June 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 2nd, April 2012
|
resolution |
Free Download
(29 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2013/02/28
filed on: 6th, March 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2012/03/06 from 16 Grosvenor Street London W1K 4FQ United Kingdom
filed on: 6th, March 2012
|
address |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, February 2012
|
incorporation |
Free Download
(36 pages)
|