| AA |
Full accounts data made up to December 31, 2022
filed on: 10th, January 2024
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on November 16, 2023
filed on: 29th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 16, 2023 new director was appointed.
filed on: 29th, November 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(18 pages)
|
| TM01 |
Director's appointment was terminated on September 2, 2021
filed on: 17th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 13, 2021 new director was appointed.
filed on: 17th, September 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: September 10, 2021) of a secretary
filed on: 14th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 1, 2021
filed on: 9th, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On August 16, 2019 new director was appointed.
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 16, 2019 new director was appointed.
filed on: 22nd, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 15, 2019
filed on: 19th, August 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 15, 2019
filed on: 19th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, July 2019
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on December 21, 2018
filed on: 3rd, January 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 20, 2018) of a secretary
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 20, 2018
filed on: 20th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 20, 2018 new director was appointed.
filed on: 20th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 11th, May 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 5th, June 2017
|
accounts |
Free Download
(15 pages)
|
| CH03 |
On May 1, 2016 secretary's details were changed
filed on: 16th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 1st, June 2016
|
accounts |
Free Download
(15 pages)
|
| CH01 |
On May 1, 2016 director's details were changed
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 1, 2016 director's details were changed
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Becket House 1 Lambeth Palace Road London SE1 7EU. Change occurred on May 3, 2016. Company's previous address: Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ.
filed on: 3rd, May 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2016
filed on: 19th, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 19, 2016: 100.00 GBP
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2015
filed on: 29th, April 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 29, 2015: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 16th, March 2015
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on January 28, 2015
filed on: 2nd, February 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 26, 2015 new director was appointed.
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2014
filed on: 29th, April 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on April 29, 2014: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 19th, March 2014
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On December 18, 2013 director's details were changed
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2013
filed on: 2nd, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 18th, April 2013
|
accounts |
Free Download
(13 pages)
|
| AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 9, 2013 new director was appointed.
filed on: 9th, April 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2013
filed on: 8th, April 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 5, 2013
filed on: 5th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 5, 2013 new director was appointed.
filed on: 5th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 13th, July 2012
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on June 18, 2012
filed on: 18th, June 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 18, 2012 new director was appointed.
filed on: 18th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 25, 2012 director's details were changed
filed on: 28th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2012
filed on: 1st, May 2012
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on August 18, 2011. Old Address: Elizabeth House 39 York Road London SE1 7NQ
filed on: 18th, August 2011
|
address |
Free Download
(1 page)
|
| AP01 |
On May 6, 2011 new director was appointed.
filed on: 6th, May 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on May 3, 2011
filed on: 3rd, May 2011
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2011
filed on: 20th, April 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 14th, March 2011
|
accounts |
Free Download
(13 pages)
|
| AP03 |
Appointment (date: January 17, 2011) of a secretary
filed on: 17th, January 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 14, 2011
filed on: 14th, January 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 12, 2011 new director was appointed.
filed on: 12th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 11, 2011 director's details were changed
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 14th, December 2010
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 14th, December 2010
|
auditors |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 12, 2010
filed on: 12th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 12, 2010 new director was appointed.
filed on: 12th, November 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 18th, August 2010
|
accounts |
Free Download
(14 pages)
|
| AUD |
Auditor's resignation
filed on: 28th, July 2010
|
auditors |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 23rd, June 2010
|
auditors |
Free Download
(1 page)
|
| CH01 |
On May 11, 2010 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 11, 2010 director's details were changed
filed on: 26th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 19, 2010
filed on: 14th, May 2010
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On April 19, 2010 secretary's details were changed
filed on: 14th, May 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 11, 2010 director's details were changed
filed on: 11th, May 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 1st, October 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to April 30, 2009 - Annual return with full member list
filed on: 30th, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 8th, October 2008
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to May 9, 2008 - Annual return with full member list
filed on: 9th, May 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On January 11, 2008 Secretary resigned
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 11, 2008 New secretary appointed
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On January 11, 2008 Secretary resigned
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On January 11, 2008 New secretary appointed
filed on: 11th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On December 17, 2007 Director resigned
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On December 17, 2007 Director resigned
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On December 17, 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On December 17, 2007 New director appointed
filed on: 17th, December 2007
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 16th, August 2007
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 16th, August 2007
|
accounts |
Free Download
(14 pages)
|
| 88(2)R |
Alloted 98 shares on May 8, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 98 shares on May 8, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 15th, May 2007
|
capital |
Free Download
(1 page)
|
| 363a |
Period up to April 23, 2007 - Annual return with full member list
filed on: 23rd, April 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to April 23, 2007 - Annual return with full member list
filed on: 23rd, April 2007
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 14th, November 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/07 to 31/12/06
filed on: 14th, November 2006
|
accounts |
Free Download
(1 page)
|
| 288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On October 2, 2006 New director appointed
filed on: 2nd, October 2006
|
officers |
Free Download
(3 pages)
|
| 288b |
On September 27, 2006 Director resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On September 27, 2006 Director resigned
filed on: 27th, September 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On September 15, 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On September 15, 2006 New director appointed
filed on: 15th, September 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 8, 2006 New secretary appointed
filed on: 8th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 8, 2006 New secretary appointed
filed on: 8th, August 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On August 7, 2006 Secretary resigned
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On August 7, 2006 Secretary resigned
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on July 27, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 7th, August 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 1 shares on July 27, 2006. Value of each share 1 £, total number of shares: 2.
filed on: 7th, August 2006
|
capital |
Free Download
(2 pages)
|
| 288b |
On August 7, 2006 Director resigned
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On August 7, 2006 Director resigned
filed on: 7th, August 2006
|
officers |
Free Download
(1 page)
|
| 288a |
On July 28, 2006 New director appointed
filed on: 28th, July 2006
|
officers |
Free Download
(4 pages)
|
| 288a |
On July 28, 2006 New director appointed
filed on: 28th, July 2006
|
officers |
Free Download
(3 pages)
|
| 288a |
On July 28, 2006 New director appointed
filed on: 28th, July 2006
|
officers |
Free Download
(4 pages)
|
| 288a |
On July 28, 2006 New director appointed
filed on: 28th, July 2006
|
officers |
Free Download
(3 pages)
|
| 287 |
Registered office changed on 05/06/06 from: 100 barbirolli square manchester M2 3AB
filed on: 5th, June 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 05/06/06 from: 100 barbirolli square manchester M2 3AB
filed on: 5th, June 2006
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, April 2006
|
incorporation |
Free Download
(18 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 19th, April 2006
|
incorporation |
Free Download
(18 pages)
|