| AP03 |
New secretary appointment on Tue, 26th Sep 2023
filed on: 29th, September 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 29th Sep 2023. New Address: C/O Arthur Cox 12 Gough Square London EC4A 3DW. Previous address: C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England
filed on: 29th, September 2023
|
address |
Free Download
(1 page)
|
| TM02 |
Tue, 26th Sep 2023 - the day secretary's appointment was terminated
filed on: 29th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, September 2023
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On Mon, 26th Jun 2023 director's details were changed
filed on: 27th, June 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 26th Jun 2023 director's details were changed
filed on: 26th, June 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 15th Jun 2023 director's details were changed
filed on: 26th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 15th Jun 2023 - the day director's appointment was terminated
filed on: 21st, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 21st, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 15th Apr 2023 - the day director's appointment was terminated
filed on: 18th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 15th Apr 2023 new director was appointed.
filed on: 18th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Mon, 31st Jan 2022 new director was appointed.
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 31st Jan 2022 - the day director's appointment was terminated
filed on: 23rd, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Sun, 28th Feb 2021 - the day director's appointment was terminated
filed on: 2nd, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 3rd, September 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 12th, September 2019
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On Thu, 25th Oct 2018 director's details were changed
filed on: 25th, October 2018
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 25th Oct 2018 secretary's details were changed
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On Fri, 20th Jul 2018 director's details were changed
filed on: 20th, July 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 20th Jul 2018 director's details were changed
filed on: 20th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 3rd, July 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Jun 2018 - the day director's appointment was terminated
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Jul 2018 new director was appointed.
filed on: 2nd, July 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st May 2018 director's details were changed
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st May 2018 director's details were changed
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st May 2018 director's details were changed
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st May 2018 director's details were changed
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st May 2018 director's details were changed
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Mar 2018 new director was appointed.
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 1st Mar 2018 - the day secretary's appointment was terminated
filed on: 1st, March 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 1st Mar 2018
filed on: 1st, March 2018
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Thu, 1st Mar 2018. New Address: C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ. Previous address: 5 New Street Square London EC4A 3TW
filed on: 1st, March 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, July 2017
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 2nd, August 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to Mon, 19th Oct 2015, no shareholders list
filed on: 23rd, October 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, July 2015
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Thu, 26th Feb 2015 new director was appointed.
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 26th Feb 2015 new director was appointed.
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 19th Oct 2014, no shareholders list
filed on: 8th, January 2015
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Wed, 31st Dec 2014 - the day director's appointment was terminated
filed on: 7th, January 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(15 pages)
|
| CH03 |
On Thu, 1st Jan 1970 secretary's details were changed
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 19th Dec 2013 new director was appointed.
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Dec 2013 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Dec 2013 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 19th Dec 2013 - the day director's appointment was terminated
filed on: 19th, December 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 19th Oct 2013, no shareholders list
filed on: 21st, November 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Tue, 20th Aug 2013 - the day director's appointment was terminated
filed on: 20th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 20th Aug 2013 - the day director's appointment was terminated
filed on: 20th, August 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 20th Aug 2013 - the day director's appointment was terminated
filed on: 20th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 20th Aug 2013 new director was appointed.
filed on: 20th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Aug 2013 new director was appointed.
filed on: 20th, August 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 19th Oct 2012, no shareholders list
filed on: 7th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 24th, August 2012
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Thu, 26th Jan 2012 new director was appointed.
filed on: 26th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 26th Jan 2012 - the day director's appointment was terminated
filed on: 26th, January 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 10th Jan 2012 new director was appointed.
filed on: 10th, January 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 10th Jan 2012 - the day director's appointment was terminated
filed on: 10th, January 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 19th Oct 2011
filed on: 5th, December 2011
|
annual return |
Free Download
(17 pages)
|
| TM01 |
Mon, 31st Oct 2011 - the day director's appointment was terminated
filed on: 31st, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 29th, September 2011
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Tue, 19th Oct 2010
filed on: 25th, October 2010
|
annual return |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Tue, 2nd Mar 2010 new director was appointed.
filed on: 2nd, March 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 2nd Mar 2010 - the day director's appointment was terminated
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 2nd Mar 2010 new director was appointed.
filed on: 2nd, March 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to Fri, 9th Oct 2009
filed on: 12th, December 2009
|
annual return |
Free Download
(17 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 3rd, August 2009
|
accounts |
Free Download
(14 pages)
|
| 288b |
On Thu, 30th Jul 2009 Appointment terminated director
filed on: 30th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 25th Jun 2009 Director appointed
filed on: 25th, June 2009
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return up to Tue, 23rd Dec 2008 with shareholders record
filed on: 23rd, December 2008
|
annual return |
Free Download
(10 pages)
|
| 288a |
On Tue, 23rd Dec 2008 Secretary appointed
filed on: 23rd, December 2008
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 09/12/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
filed on: 9th, December 2008
|
address |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 28th, August 2008
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 7th, April 2008
|
resolution |
Free Download
(12 pages)
|
| 288a |
On Mon, 7th Apr 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 7th Apr 2008 Appointment terminated secretary
filed on: 7th, April 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 7th Apr 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 7th Apr 2008 Director appointed
filed on: 7th, April 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, October 2007
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, October 2007
|
incorporation |
Free Download
(15 pages)
|