| AA |
Full accounts data made up to 2022-12-31
filed on: 8th, August 2023
|
accounts |
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on 2023-05-31
filed on: 31st, May 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-01-09
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-12-02
filed on: 2nd, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-09-02
filed on: 6th, September 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-08-31
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 18th, July 2022
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director was appointed on 2013-05-17
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-07-01 director's details were changed
filed on: 30th, September 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-05-01 director's details were changed
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 10th, September 2021
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On 2021-01-30 director's details were changed
filed on: 1st, February 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-01-01 director's details were changed
filed on: 21st, January 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-01-01 director's details were changed
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-01-01 director's details were changed
filed on: 20th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-01-14
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-01-08
filed on: 12th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 10th, January 2021
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on 2020-12-31
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2020-11-18
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-11-18
filed on: 18th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2020-04-23
filed on: 23rd, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 20th, September 2019
|
accounts |
Free Download
(23 pages)
|
| AP03 |
Appointment (date: 2018-10-31) of a secretary
filed on: 5th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2018-10-31
filed on: 5th, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 24th, September 2018
|
accounts |
Free Download
(21 pages)
|
| AP01 |
New director was appointed on 2018-08-31
filed on: 12th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2018-08-31
filed on: 31st, August 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2018-01-12) of a secretary
filed on: 26th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2018-01-12
filed on: 25th, January 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014-12-02 director's details were changed
filed on: 25th, September 2017
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 21st, September 2017
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on 2016-10-21
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2016-10-21
filed on: 24th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-09-05
filed on: 23rd, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2016-09-05
filed on: 22nd, September 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2016-09-05
filed on: 22nd, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 8th, September 2016
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on 2016-03-24
filed on: 30th, March 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-11-21
filed on: 24th, November 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-11-24: 1000000.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 12th, October 2015
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment was terminated on 2015-06-01
filed on: 5th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2015-04-02
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2015-04-02
filed on: 2nd, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-11-21
filed on: 2nd, December 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 19th, September 2014
|
accounts |
Free Download
(18 pages)
|
| AP03 |
Appointment (date: 2014-08-19) of a secretary
filed on: 3rd, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-07-15
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2014-07-15
filed on: 30th, July 2014
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, January 2014
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-11-21
filed on: 13th, December 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2013-12-13: 1000000.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 2013-11-12
filed on: 12th, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-11-11
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Portman House 2 Portman Street London W1H 6DU England on 2013-09-16
filed on: 16th, September 2013
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 21st, August 2013
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director was appointed on 2013-05-29
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-11-21
filed on: 24th, December 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2012-07-18 director's details were changed
filed on: 16th, August 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-06-08 director's details were changed
filed on: 11th, June 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2012-05-03
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-04-30
filed on: 30th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-04-30
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-04-30
filed on: 30th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2012-04-30
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2012-04-30) of a secretary
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-04-30
filed on: 30th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2012-04-30
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2012-04-30
filed on: 30th, April 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-04-30
filed on: 30th, April 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 11th, April 2012
|
resolution |
Free Download
(27 pages)
|
| AA01 |
Current accounting period extended from 2012-11-30 to 2012-12-31
filed on: 11th, January 2012
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 21st, November 2011
|
incorporation |
Free Download
(9 pages)
|