TM01 |
Director's appointment was terminated on Sunday 31st December 2023
filed on: 31st, December 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Sunday 17th December 2023 director's details were changed
filed on: 31st, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 20th November 2023
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, November 2023
|
resolution |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, November 2023
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, November 2023
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, November 2023
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 11th, August 2023
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Monday 15th May 2023 director's details were changed
filed on: 11th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th March 2023
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 27th March 2023.
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th March 2023.
filed on: 30th, March 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Romero House, 55 Westminster Bridge Road, London Westminster Bridge Road London SE1 7JB. Change occurred on Friday 25th November 2022. Company's previous address: 40 Bermondsey Street London SE1 3UD.
filed on: 25th, November 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 10th October 2022
filed on: 14th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 21st March 2022.
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th May 2021
filed on: 28th, September 2021
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 22nd, July 2021
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 18th January 2021.
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th January 2021.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th January 2021
filed on: 20th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th January 2021.
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th November 2020.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, November 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 20th, November 2020
|
incorporation |
Free Download
(20 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 19th, August 2020
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 15th July 2020.
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th July 2020
filed on: 20th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th July 2020.
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th July 2020
filed on: 20th, July 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th July 2020.
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th July 2020.
filed on: 20th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th July 2020
filed on: 20th, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 5th December 2019
filed on: 17th, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 29th June 2019.
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 29th June 2019
filed on: 9th, July 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 29th June 2019
filed on: 9th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 29th June 2019.
filed on: 9th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Friday 5th October 2018 director's details were changed
filed on: 7th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 16th June 2018.
filed on: 21st, December 2018
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st December 2017
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Saturday 10th June 2017
filed on: 21st, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 21st, December 2018
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 21st, December 2018
|
accounts |
Free Download
(23 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on Saturday 10th June 2017.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 10th June 2017
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 10th June 2017
filed on: 13th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 10th June 2017.
filed on: 13th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd January 2017 director's details were changed
filed on: 5th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 29th December 2016
filed on: 3rd, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 11th, July 2016
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 21st December 2015
filed on: 18th, January 2016
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Saturday 13th June 2015
filed on: 15th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 13th June 2015
filed on: 15th, January 2016
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 40 Bermondsey Street London SE1 3UD. Change occurred on Wednesday 30th December 2015. Company's previous address: 40 Bermondsey Street, London 40, Bermondsey Street London SE1 3UD England.
filed on: 30th, December 2015
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 40 Bermondsey Street, London 40, Bermondsey Street London SE1 3UD. Change occurred on Tuesday 29th December 2015. Company's previous address: Grayston Centre 28 Charles Square London Greater London N1 6HT.
filed on: 29th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 7th, July 2015
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 13th June 2015
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 13th June 2015
filed on: 16th, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 13th June 2015.
filed on: 16th, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Sunday 21st December 2014
filed on: 14th, January 2015
|
annual return |
Free Download
(11 pages)
|
AP01 |
New director appointment on Wednesday 17th September 2014.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 17th September 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st September 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 6th, September 2014
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 7th June 2014.
filed on: 11th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 7th June 2014
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 7th June 2014.
filed on: 11th, August 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 7th June 2014.
filed on: 11th, August 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th January 2014
filed on: 14th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 14th January 2014
filed on: 14th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 14th January 2014
filed on: 14th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th January 2014.
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 21st December 2013
filed on: 14th, January 2014
|
annual return |
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 13th, August 2013
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th January 2013
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Friday 21st December 2012
filed on: 7th, January 2013
|
annual return |
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Friday 4th January 2013
filed on: 4th, January 2013
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 18th, July 2012
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 9th July 2012.
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th July 2012.
filed on: 9th, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th June 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 28th June 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 28th June 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 28th June 2012) of a secretary
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 28th June 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 28th June 2012
filed on: 28th, June 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 6th June 2011 director's details were changed
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 6th June 2011 director's details were changed
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 6th June 2011 director's details were changed
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 6th June 2011 director's details were changed
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 6th June 2011 director's details were changed
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 21st December 2011
filed on: 2nd, February 2012
|
annual return |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st January 2012
filed on: 31st, January 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st January 2012.
filed on: 31st, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st January 2012.
filed on: 31st, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st January 2012.
filed on: 31st, January 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th January 2012
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 30th January 2012
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th January 2012
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th January 2012
filed on: 30th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 24th, June 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 21st December 2010
filed on: 7th, January 2011
|
annual return |
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 1st, September 2010
|
accounts |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, August 2010
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 24th, August 2010
|
incorporation |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 9th, August 2010
|
incorporation |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, August 2010
|
resolution |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 3rd August 2010
filed on: 3rd, August 2010
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 3rd August 2010) of a secretary
filed on: 3rd, August 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd August 2010
filed on: 3rd, August 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th July 2010.
filed on: 16th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th July 2010.
filed on: 16th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th July 2010.
filed on: 16th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 21st December 2009
filed on: 2nd, February 2010
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd February 2010
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 2nd February 2010
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2010.
filed on: 1st, February 2010
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 23rd, October 2009
|
accounts |
Free Download
(4 pages)
|
288a |
On Wednesday 9th September 2009 Director appointed
filed on: 9th, September 2009
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 7th April 2009 Secretary appointed
filed on: 7th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 24th March 2009 Appointment terminated director
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 24th March 2009 Director appointed
filed on: 24th, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 24th March 2009 Appointment terminated secretary
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 9th February 2009 - Annual return with full member list
filed on: 9th, February 2009
|
annual return |
Free Download
(6 pages)
|
288a |
On Tuesday 16th September 2008 Director appointed
filed on: 16th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 16th September 2008 Director appointed
filed on: 16th, September 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 18th June 2008 Director appointed
filed on: 18th, June 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 18th June 2008 Director appointed
filed on: 18th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th June 2008 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 12th June 2008 Director appointed
filed on: 12th, June 2008
|
officers |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 21st, December 2007
|
incorporation |
Free Download
(23 pages)
|