| AA |
Full accounts for the period ending 2023/12/31
filed on: 25th, April 2024
|
accounts |
Free Download
|
| TM01 |
2024/04/12 - the day director's appointment was terminated
filed on: 23rd, April 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
2024/04/12 - the day director's appointment was terminated
filed on: 23rd, April 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2023/10/01 director's details were changed
filed on: 1st, October 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2023/10/01 director's details were changed
filed on: 1st, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 11th, July 2023
|
accounts |
Free Download
(21 pages)
|
| TM01 |
2022/10/24 - the day director's appointment was terminated
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/11/17.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/10/26 - the day director's appointment was terminated
filed on: 27th, October 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, September 2022
|
accounts |
Free Download
(25 pages)
|
| TM01 |
2021/10/06 - the day director's appointment was terminated
filed on: 22nd, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/11/17.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/11/17.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/11/17.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2021/11/17.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/10/04 - the day director's appointment was terminated
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2021/11/17
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
2021/11/17 - the day secretary's appointment was terminated
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2021/11/17.
filed on: 19th, November 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, March 2021
|
accounts |
Free Download
(23 pages)
|
| AP04 |
New secretary appointment on 2021/02/17
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
2021/02/17 - the day secretary's appointment was terminated
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/06/24.
filed on: 25th, June 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/06/24.
filed on: 25th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/06/24 - the day director's appointment was terminated
filed on: 25th, June 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2020/05/05
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
2020/05/05 - the day secretary's appointment was terminated
filed on: 6th, May 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 28th, February 2020
|
accounts |
Free Download
(21 pages)
|
| AD01 |
Address change date: 2019/12/16. New Address: Percival House 134 Percival Way London Luton Airport Luton LU2 9NU. Previous address: Navigation House Airport Way London Luton Airport Luton Bedfordshire LU2 9LY
filed on: 16th, December 2019
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/09/25.
filed on: 9th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/06/28 - the day director's appointment was terminated
filed on: 9th, October 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019/07/01 director's details were changed
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019/07/01 director's details were changed
filed on: 1st, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/05/20.
filed on: 5th, June 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/05/20 - the day director's appointment was terminated
filed on: 5th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 23rd, May 2019
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 2018/12/21 director's details were changed
filed on: 24th, December 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/12/21 director's details were changed
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 27 Old Gloucester Street London WC1N 3AX
filed on: 3rd, October 2018
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
filed on: 3rd, October 2018
|
address |
Free Download
(1 page)
|
| TM01 |
2018/06/26 - the day director's appointment was terminated
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/06/26.
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/06/26 - the day director's appointment was terminated
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2018/06/26 - the day director's appointment was terminated
filed on: 27th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/06/26.
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, May 2018
|
accounts |
Free Download
(18 pages)
|
| TM02 |
2017/06/30 - the day secretary's appointment was terminated
filed on: 30th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 2017/06/30
filed on: 30th, June 2017
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, April 2017
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2016/07/11 director's details were changed
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2016/07/11 director's details were changed
filed on: 15th, August 2016
|
officers |
Free Download
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, August 2016
|
resolution |
Free Download
(28 pages)
|
| AP01 |
New director appointment on 2016/07/11.
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/07/11.
filed on: 26th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/07/11.
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/07/11.
filed on: 25th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/07/11 - the day director's appointment was terminated
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/07/11 - the day director's appointment was terminated
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/07/11 - the day director's appointment was terminated
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/07/11 - the day director's appointment was terminated
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/07/11 - the day director's appointment was terminated
filed on: 18th, July 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 5th, May 2016
|
accounts |
Free Download
(19 pages)
|
| CH01 |
On 2015/12/11 director's details were changed
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/12/11 director's details were changed
filed on: 11th, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/11/12 with full list of members
filed on: 9th, December 2015
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On 2015/11/01 director's details were changed
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/11/01 director's details were changed
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/11/27 director's details were changed
filed on: 7th, December 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2015/10/26.
filed on: 27th, October 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/10/02 - the day director's appointment was terminated
filed on: 21st, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/05/29.
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 29th, June 2015
|
accounts |
Free Download
(18 pages)
|
| TM01 |
2015/05/29 - the day director's appointment was terminated
filed on: 18th, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/11/12 with full list of members
filed on: 1st, December 2014
|
annual return |
Free Download
(10 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 27 Old Gloucester Street London WC1N 3AX
filed on: 28th, November 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On 2014/11/27 director's details were changed
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/11/27 director's details were changed
filed on: 27th, November 2014
|
officers |
Free Download
(2 pages)
|
| SH19 |
986000.00 GBP is the capital in company's statement on 2014/11/27
filed on: 27th, November 2014
|
capital |
Free Download
(4 pages)
|
| CAP-SS |
Solvency Statement dated 19/11/14
filed on: 27th, November 2014
|
insolvency |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, November 2014
|
resolution |
|
| SH20 |
Statement by Directors
filed on: 27th, November 2014
|
capital |
Free Download
(4 pages)
|
| CH01 |
On 2014/11/25 director's details were changed
filed on: 25th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/11/18 director's details were changed
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/11/18 director's details were changed
filed on: 18th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/10/16.
filed on: 4th, November 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
2014/10/16 - the day director's appointment was terminated
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 2014/01/23
filed on: 23rd, January 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
986000.01 GBP is the capital in company's statement on 2013/11/25
filed on: 23rd, January 2014
|
capital |
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2013/12/12 from 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 12th, December 2013
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/11/30
filed on: 4th, December 2013
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 12th, November 2013
|
incorporation |
Free Download
(39 pages)
|