MA |
Memorandum and Articles of Association
filed on: 24th, January 2024
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2024
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 18th, July 2023
|
accounts |
Free Download
(34 pages)
|
MR01 |
Registration of charge 067538110002, created on June 6, 2023
filed on: 12th, June 2023
|
mortgage |
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 13th, July 2022
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 19th, July 2021
|
accounts |
Free Download
(39 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(30 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2019 to December 31, 2018
filed on: 8th, November 2018
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 7th, November 2018
|
accounts |
Free Download
(28 pages)
|
TM02 |
Secretary appointment termination on June 26, 2018
filed on: 25th, October 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On June 26, 2018 - new secretary appointed
filed on: 9th, July 2018
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 10th, November 2017
|
accounts |
Free Download
(26 pages)
|
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RZ to 5th Floor 55 New Oxford Street London WC1A 1BS on October 12, 2017
filed on: 12th, October 2017
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 7, 2017
filed on: 23rd, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 5, 2017 new director was appointed.
filed on: 26th, July 2017
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2017
|
resolution |
Free Download
(16 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 24th, October 2016
|
accounts |
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 48-49 st James's Street London SW1A 1JT to 90 Long Acre London WC2E 9RZ on September 7, 2016
filed on: 7th, September 2016
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 11, 2016
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 11, 2016
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 17th, December 2015
|
accounts |
Free Download
(26 pages)
|
AD02 |
Location of register of charges has been changed from 10 Norwich Street London EC4A 1BD England to Mezzanine Level 48-49 st. James's Street London SW1A 1JT at an unknown date
filed on: 3rd, December 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 19, 2015, no shareholders list
filed on: 3rd, December 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 12th, December 2014
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return made up to November 19, 2014, no shareholders list
filed on: 1st, December 2014
|
annual return |
Free Download
(7 pages)
|
CH01 |
On April 5, 2012 director's details were changed
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 5th, December 2013
|
address |
Free Download
(1 page)
|
CH01 |
On July 1, 2011 director's details were changed
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 19, 2013, no shareholders list
filed on: 5th, December 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On July 19, 2013 director's details were changed
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 27, 2013 director's details were changed
filed on: 5th, December 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 25th, July 2013
|
accounts |
Free Download
(30 pages)
|
TM02 |
Secretary appointment termination on April 4, 2013
filed on: 4th, April 2013
|
officers |
Free Download
(1 page)
|
AP03 |
On April 4, 2013 - new secretary appointed
filed on: 4th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to November 19, 2012, no shareholders list
filed on: 13th, December 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 31st, July 2012
|
accounts |
Free Download
(30 pages)
|
CH01 |
On August 23, 2011 director's details were changed
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 23, 2011 director's details were changed
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 19, 2011, no shareholders list
filed on: 15th, December 2011
|
annual return |
Free Download
(7 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 7th, November 2011
|
address |
Free Download
(1 page)
|
AD01 |
Company moved to new address on November 7, 2011. Old Address: 10 Norwich Street London EC4A 1BD
filed on: 7th, November 2011
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, November 2011
|
resolution |
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 4th, November 2011
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 7th, September 2011
|
accounts |
Free Download
(30 pages)
|
AP01 |
On September 5, 2011 new director was appointed.
filed on: 5th, September 2011
|
officers |
Free Download
(3 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 27th, August 2011
|
mortgage |
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 19, 2010, no shareholders list
filed on: 14th, December 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 18th, August 2010
|
accounts |
Free Download
(36 pages)
|
AR01 |
Annual return made up to November 19, 2009, no shareholders list
filed on: 11th, December 2009
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/03/2010
filed on: 20th, January 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2008
|
incorporation |
Free Download
(36 pages)
|