TM01 |
Director appointment termination date: Monday 16th January 2023
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 16th January 2023
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 16th January 2023
filed on: 19th, January 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Singer Street London EC2A 4BQ England to Central Square 29 Wellington Street Leeds LS1 4DL on Saturday 17th December 2022
filed on: 17th, December 2022
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 6th October 2022
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th June 2022
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th June 2022.
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 27th June 2022
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 27th June 2022 - new secretary appointed
filed on: 27th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 27th June 2022
filed on: 27th, June 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st August 2021.
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st August 2021.
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st August 2021
filed on: 31st, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st August 2021.
filed on: 31st, August 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(55 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 24th, December 2020
|
accounts |
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(45 pages)
|
AD01 |
Registered office address changed from 100 Charing Cross Road London WC2H 0JG to 5 Singer Street London EC2A 4BQ on Tuesday 13th March 2018
filed on: 13th, March 2018
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(47 pages)
|
TM01 |
Director appointment termination date: Saturday 31st December 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st December 2016.
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 30th November 2016
filed on: 8th, December 2016
|
officers |
Free Download
(1 page)
|
AP03 |
On Wednesday 30th November 2016 - new secretary appointed
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(48 pages)
|
AR01 |
Annual return made up to Thursday 10th December 2015 with full list of members
filed on: 21st, January 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
22242.84 GBP is the capital in company's statement on Thursday 21st January 2016
|
capital |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, December 2015
|
resolution |
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, November 2015
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(49 pages)
|
AP03 |
On Friday 2nd October 2015 - new secretary appointed
filed on: 12th, October 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 2nd October 2015
filed on: 12th, October 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2015
|
resolution |
Free Download
|
TM01 |
Director appointment termination date: Monday 29th June 2015
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th June 2015
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th June 2015
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th June 2015
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th June 2015
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 29th June 2015
filed on: 30th, June 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Newcombe House 45 Notting Hill Gate 5th Floor London W11 3LQ to 100 Charing Cross Road London WC2H 0JG on Monday 16th February 2015
filed on: 16th, February 2015
|
address |
Free Download
(1 page)
|
SH01 |
22242.84 GBP is the capital in company's statement on Tuesday 27th January 2015
filed on: 5th, February 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 10th December 2014 with full list of members
filed on: 19th, January 2015
|
annual return |
Free Download
(9 pages)
|
AP03 |
On Tuesday 7th October 2014 - new secretary appointed
filed on: 19th, January 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
22217.84 GBP is the capital in company's statement on Tuesday 16th December 2014
filed on: 19th, January 2015
|
capital |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Friday 19th September 2014
filed on: 22nd, December 2014
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, November 2014
|
auditors |
Free Download
(1 page)
|
SH01 |
22161.80 GBP is the capital in company's statement on Tuesday 7th October 2014
filed on: 6th, November 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
22048.60 GBP is the capital in company's statement on Saturday 15th March 2014
filed on: 5th, November 2014
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 8th, October 2014
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, June 2014
|
resolution |
Free Download
(68 pages)
|
AR01 |
Annual return made up to Tuesday 10th December 2013 with full list of members
filed on: 19th, December 2013
|
annual return |
Free Download
(8 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2013 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st March 2012 director's details were changed
filed on: 19th, December 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
21765.35 GBP is the capital in company's statement on Monday 28th October 2013
filed on: 18th, November 2013
|
capital |
Free Download
(8 pages)
|
SH01 |
20418.05 GBP is the capital in company's statement on Friday 13th September 2013
filed on: 18th, November 2013
|
capital |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, November 2013
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 10th December 2012 with full list of members
filed on: 18th, December 2012
|
annual return |
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on Thursday 15th December 2011
filed on: 18th, May 2012
|
capital |
Free Download
(7 pages)
|
AD01 |
Change of registered office on Thursday 15th March 2012 from Newcombe House 45 Notting Hill Gate 11th Floor London W11 3LQ England
filed on: 15th, March 2012
|
address |
Free Download
(1 page)
|
SH01 |
16982.17 GBP is the capital in company's statement on Friday 16th December 2011
filed on: 5th, March 2012
|
capital |
Free Download
(14 pages)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 23rd, January 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, January 2012
|
resolution |
Free Download
(60 pages)
|
AR01 |
Annual return made up to Saturday 10th December 2011 with full list of members
filed on: 6th, January 2012
|
annual return |
Free Download
(9 pages)
|
SH01 |
2506619.00 GBP is the capital in company's statement on Thursday 9th June 2011
filed on: 5th, January 2012
|
capital |
Free Download
(3 pages)
|
AP03 |
On Friday 9th December 2011 - new secretary appointed
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 9th December 2011
filed on: 5th, January 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 10th December 2010 with full list of members
filed on: 4th, March 2011
|
annual return |
Free Download
(10 pages)
|
SH01 |
6619.00 GBP is the capital in company's statement on Tuesday 27th April 2010
filed on: 9th, June 2010
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
|
officers |
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2010
|
resolution |
Free Download
(52 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2009
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
|
incorporation |
|