AP01 |
New director appointment on 2024/01/11.
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/01/11.
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/01/11
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/01/11
filed on: 12th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/01/11.
filed on: 12th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/25
filed on: 25th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2023/03/31
filed on: 25th, August 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 1st, September 2022
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2021/12/09.
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/12/09.
filed on: 15th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 1st, December 2021
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2021/04/15
filed on: 20th, April 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/09/14
filed on: 14th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 4th, August 2020
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/01/20.
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/31
filed on: 3rd, January 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 8th, August 2019
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2019/02/15
filed on: 20th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/15
filed on: 20th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/15.
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/02/15.
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 19th, September 2018
|
accounts |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, April 2018
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, December 2017
|
resolution |
Free Download
|
AA |
Small company accounts made up to 2017/03/31
filed on: 21st, September 2017
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/09/20.
filed on: 20th, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/10.
filed on: 20th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/05/27
filed on: 5th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/07.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/26.
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/26
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/26
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/26
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/03/31
filed on: 7th, September 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2016/05/04 director's details were changed
filed on: 4th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/04/25.
filed on: 29th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/03/31
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2014/11/17
filed on: 27th, August 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/14
filed on: 27th, August 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2015/03/31
filed on: 26th, August 2015
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2015/01/26.
filed on: 2nd, February 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Tavistock House North Tavistock Square London WC1H 9HX on 2014/11/17 to Tavistock House South Tavistock Square London WC1H 9LG
filed on: 17th, November 2014
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2014/03/31
filed on: 3rd, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/14
filed on: 3rd, September 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/09/03
|
capital |
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 17th, September 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/14
filed on: 2nd, September 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/09/02
|
capital |
|
CH01 |
On 2013/09/02 director's details were changed
filed on: 2nd, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/18.
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/18.
filed on: 18th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/11.
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/02/11 director's details were changed
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/11.
filed on: 11th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/02/05
filed on: 5th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/02/05
filed on: 5th, February 2013
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2012/03/31
filed on: 25th, September 2012
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/14
filed on: 17th, September 2012
|
annual return |
Free Download
(7 pages)
|
AP03 |
On 2011/11/24, company appointed a new person to the position of a secretary
filed on: 24th, November 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2011/11/23
filed on: 23rd, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/14
filed on: 8th, September 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2011/03/31
filed on: 31st, August 2011
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2011/08/19
filed on: 19th, August 2011
|
officers |
Free Download
(1 page)
|
AP03 |
On 2011/08/19, company appointed a new person to the position of a secretary
filed on: 19th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2011/07/07
filed on: 7th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/23.
filed on: 23rd, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/12/22
filed on: 22nd, December 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/12/22.
filed on: 22nd, December 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/12/22
filed on: 22nd, December 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/11/02
filed on: 2nd, November 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/14
filed on: 20th, September 2010
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2010/08/14
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/08/14 director's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2010/08/14 secretary's details were changed
filed on: 6th, September 2010
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2010/03/31
filed on: 2nd, September 2010
|
accounts |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to 2010/03/31, originally was 2010/08/31.
filed on: 1st, December 2009
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, August 2009
|
incorporation |
Free Download
(33 pages)
|