| TM01 |
Director appointment termination date: January 25, 2024
filed on: 25th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(28 pages)
|
| AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on September 9, 2023
filed on: 9th, September 2023
|
address |
Free Download
(1 page)
|
| CH01 |
On June 29, 2023 director's details were changed
filed on: 29th, June 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 244 Kilburn High Road London NW6 2BS England to 167-169 Great Portland Street London W1W 5PF on June 29, 2023
filed on: 29th, June 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, September 2022
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On September 22, 2021 new director was appointed.
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 27, 2021
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(26 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, September 2020
|
accounts |
Free Download
(29 pages)
|
| AD01 |
Registered office address changed from 45 Circus Road St Johns Wood London NW8 9JH England to 244 Kilburn High Road London NW6 2BS on July 30, 2020
filed on: 30th, July 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On April 8, 2020 new director was appointed.
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 27, 2020 new director was appointed.
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 27, 2020
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 29, 2020
filed on: 7th, February 2020
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 244 Kilburn High Road London NW6 2BS England to 45 Circus Road St Johns Wood London NW8 9JH on October 1, 2019
filed on: 1st, October 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 2nd, August 2019
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Registered office address changed from Somerset House Strand London WC2R 1LA to 244 Kilburn High Road London NW6 2BS on July 30, 2019
filed on: 30th, July 2019
|
address |
Free Download
(1 page)
|
| AP01 |
On May 7, 2019 new director was appointed.
filed on: 20th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 20, 2019 new director was appointed.
filed on: 19th, March 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 17th, September 2018
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director appointment termination date: December 31, 2017
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(27 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On September 1, 2016 director's details were changed
filed on: 2nd, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to July 1, 2015, no shareholders list
filed on: 20th, July 2015
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On September 8, 2014 director's details were changed
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2015 director's details were changed
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to July 1, 2014, no shareholders list
filed on: 19th, July 2014
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on December 12, 2013. Old Address: Somerset House South Building Strand London WC2R 1LA United Kingdom
filed on: 12th, December 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 23rd, July 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to July 1, 2013, no shareholders list
filed on: 12th, July 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 28th, September 2012
|
accounts |
Free Download
(19 pages)
|
| AD01 |
Company moved to new address on July 30, 2012. Old Address: Somerset House South Building Room F70 London Greater London WC2R 1LA United Kingdom
filed on: 30th, July 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 1, 2012, no shareholders list
filed on: 30th, July 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On June 20, 2012 new director was appointed.
filed on: 20th, June 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 1, 2011, no shareholders list
filed on: 16th, August 2011
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: August 15, 2011
filed on: 15th, August 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 15, 2011
filed on: 15th, August 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 8, 2011
filed on: 8th, July 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 8, 2011
filed on: 8th, July 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 5, 2011 new director was appointed.
filed on: 5th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On January 19, 2011 director's details were changed
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 19, 2011 director's details were changed
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 1, 2010 director's details were changed
filed on: 30th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 1, 2010 director's details were changed
filed on: 30th, July 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 1, 2010 director's details were changed
filed on: 30th, July 2010
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on July 30, 2010. Old Address: Somerset House Room T137, 3Rd Floor, South Buildin Strand London WC2R 1LA
filed on: 30th, July 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 1, 2010, no shareholders list
filed on: 30th, July 2010
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On November 6, 2009 new director was appointed.
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 6, 2009 new director was appointed.
filed on: 6th, November 2009
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: October 28, 2009
filed on: 28th, October 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/2010 to 31/12/2010
filed on: 21st, September 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, July 2009
|
incorporation |
Free Download
(30 pages)
|