| CH01 |
On 21st November 2023 director's details were changed
filed on: 23rd, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
|
accounts |
Free Download
(34 pages)
|
| AP01 |
New director was appointed on 8th March 2023
filed on: 16th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(36 pages)
|
| SH01 |
Statement of Capital on 31st July 2022: 66500105.00 GBP
filed on: 26th, August 2022
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2020
filed on: 12th, September 2021
|
accounts |
Free Download
(36 pages)
|
| TM01 |
Director's appointment terminated on 16th December 2020
filed on: 22nd, December 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 16th December 2020
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(36 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 100 New Bridge Street London EC4V 6JA at an unknown date to 7 Albemarle Street London W1S 4HQ
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 7 Albemarle Street London W1S 4HQ at an unknown date
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
| AP04 |
On 1st December 2019, company appointed a new person to the position of a secretary
filed on: 4th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 1st December 2019
filed on: 4th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, September 2019
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment terminated on 1st November 2018
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 1st August 2014 director's details were changed
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(36 pages)
|
| AP01 |
New director was appointed on 19th April 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 19th April 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 9th, April 2018
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(37 pages)
|
| TM01 |
Director's appointment terminated on 25th February 2017
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 27th February 2017
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2015
filed on: 17th, September 2016
|
accounts |
Free Download
(40 pages)
|
| CH01 |
On 30th April 2016 director's details were changed
filed on: 12th, September 2016
|
officers |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 15th August 2016: 66500103.00 GBP
filed on: 8th, September 2016
|
capital |
Free Download
(4 pages)
|
| CH01 |
On 10th January 2015 director's details were changed
filed on: 30th, August 2016
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th March 2016
filed on: 20th, April 2016
|
annual return |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on 25th August 2015
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2014
filed on: 28th, August 2015
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th March 2015
filed on: 14th, April 2015
|
annual return |
Free Download
(19 pages)
|
| CH01 |
On 10th January 2015 director's details were changed
filed on: 21st, January 2015
|
officers |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 12th September 2014: 66500102.00 GBP
filed on: 25th, September 2014
|
capital |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 31st December 2013
filed on: 20th, August 2014
|
accounts |
Free Download
(30 pages)
|
| SH01 |
Statement of Capital on 30th June 2014: 66500100.00 GBP
filed on: 14th, July 2014
|
capital |
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 19th May 2014
filed on: 19th, May 2014
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 7th May 2014 director's details were changed
filed on: 12th, May 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th March 2014
filed on: 9th, April 2014
|
annual return |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 15th November 2013
filed on: 15th, November 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 1st October 2013 director's details were changed
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th March 2013
filed on: 3rd, April 2013
|
annual return |
Free Download
(16 pages)
|
| AD01 |
Registered office address changed from Fountain House 6Th Floor 130 Fenchurch Street London EC3M 5DJ on 23rd November 2012
filed on: 23rd, November 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 31st December 2011
filed on: 2nd, October 2012
|
accounts |
Free Download
(28 pages)
|
| AP01 |
New director was appointed on 2nd July 2012
filed on: 2nd, July 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on 5th April 2012
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th March 2012
filed on: 28th, March 2012
|
annual return |
Free Download
(16 pages)
|
| SH01 |
Statement of Capital on 22nd December 2011: 60500100.00 GBP
filed on: 17th, January 2012
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 31st December 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 26th, August 2011
|
resolution |
Free Download
(32 pages)
|
| SH01 |
Statement of Capital on 25th February 2011: 50500100.00 GBP
filed on: 26th, April 2011
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th March 2011
filed on: 26th, April 2011
|
annual return |
Free Download
(16 pages)
|
| SH01 |
Statement of Capital on 1st December 2010: 50000100.00 GBP
filed on: 13th, January 2011
|
capital |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 1st December 2010: 25000100.00 GBP
filed on: 13th, January 2011
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 6th January 2011
filed on: 6th, January 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 6th January 2011
filed on: 6th, January 2011
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 31st December 2009
filed on: 10th, September 2010
|
accounts |
Free Download
(11 pages)
|
| TM02 |
Secretary's appointment terminated on 25th August 2010
filed on: 25th, August 2010
|
officers |
Free Download
(2 pages)
|
| AP04 |
On 16th August 2010, company appointed a new person to the position of a secretary
filed on: 16th, August 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 1st October 2009 director's details were changed
filed on: 30th, April 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 25th March 2010
filed on: 27th, April 2010
|
annual return |
Free Download
(14 pages)
|
| CH03 |
On 1st October 2009 secretary's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(3 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 26th, April 2010
|
address |
Free Download
(2 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 26th, April 2010
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, July 2009
|
resolution |
Free Download
(2 pages)
|
| 353 |
Location of register of members
filed on: 14th, April 2009
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 14th, April 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On 14th April 2009 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 14th April 2009 Secretary appointed
filed on: 14th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On 14th April 2009 Appointment terminated director
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 14th April 2009 Director appointed
filed on: 14th, April 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On 14th April 2009 Appointment terminated director
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On 14th April 2009 Appointment terminated director
filed on: 14th, April 2009
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 25th, March 2009
|
incorporation |
Free Download
(34 pages)
|