CH01 |
On 2023-11-24 director's details were changed
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 20th, September 2023
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2023-08-18 director's details were changed
filed on: 22nd, August 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023-03-01 director's details were changed
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 14th, July 2022
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 5th, September 2021
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2021-04-15
filed on: 18th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-15
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-12-31
filed on: 21st, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-01
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 27th, October 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 7th, August 2019
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2019-02-25
filed on: 4th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-02-25
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-12-01 director's details were changed
filed on: 6th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 28th, June 2018
|
accounts |
Free Download
|
AA |
Full accounts data made up to 2016-12-31
filed on: 23rd, October 2017
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017-07-31 secretary's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2017-07-31 director's details were changed
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2017-07-31. Company's previous address: Two London Bridge London SE1 9RA England.
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-31
filed on: 13th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-31
filed on: 13th, January 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-08-22
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-22
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-08-22
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-08-22) of a secretary
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Two London Bridge London SE1 9RA. Change occurred on 2016-08-24. Company's previous address: 350 Euston Road Regent's Place London NW1 3AX.
filed on: 24th, August 2016
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address Two London Bridge London SE1 9RA. Change occurred on 2016-08-24. Company's previous address: Two London Bridge London SE1 9RA England.
filed on: 24th, August 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-08-22
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-08-22
filed on: 24th, August 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-05-26
filed on: 28th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 15th, July 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-06
filed on: 8th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 4th, July 2015
|
accounts |
Free Download
(18 pages)
|
AP03 |
Appointment (date: 2015-02-27) of a secretary
filed on: 27th, February 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-02-27
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-12-08
filed on: 16th, December 2014
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-12-08) of a secretary
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-06
filed on: 30th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-30: 98.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-12-31
filed on: 9th, July 2014
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2014-02-26 director's details were changed
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-06
filed on: 25th, October 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013-09-27 director's details were changed
filed on: 10th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-23
filed on: 23rd, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 9th, July 2013
|
accounts |
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-17
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-04
filed on: 4th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-03
filed on: 3rd, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-06
filed on: 24th, October 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2012-06-28
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 12th, June 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-06
filed on: 14th, October 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011-10-12 director's details were changed
filed on: 14th, October 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2011-04-04
filed on: 4th, April 2011
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: 2011-04-04) of a secretary
filed on: 4th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-01-11
filed on: 11th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-11
filed on: 11th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-01-11
filed on: 11th, January 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-01-11
filed on: 11th, January 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2011-01-11) of a secretary
filed on: 11th, January 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, January 2011
|
resolution |
Free Download
(24 pages)
|
AA01 |
Current accounting period extended from 2011-10-31 to 2011-12-31
filed on: 11th, January 2011
|
accounts |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2010-12-15: 98.00 GBP
filed on: 11th, January 2011
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, December 2010
|
resolution |
Free Download
(24 pages)
|
NEWINC |
Incorporation
filed on: 6th, October 2010
|
incorporation |
Free Download
(22 pages)
|