TM01 |
Director's appointment was terminated on Wednesday 22nd November 2023
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd November 2023
filed on: 23rd, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th November 2022.
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th November 2022.
filed on: 7th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th November 2022.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th November 2022.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th November 2022.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 19th, May 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th November 2022
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 10th November 2022
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 18th November 2022
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 30th, May 2022
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st November 2021
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st November 2021
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st November 2021.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st November 2021.
filed on: 1st, March 2022
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st August 2020
filed on: 22nd, April 2021
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd November 2020.
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd November 2020
filed on: 22nd, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 14th November 2019
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 14th November 2019
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th November 2019.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th November 2019.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th November 2018.
filed on: 26th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th November 2018.
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th November 2017
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 15th November 2018
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 9th November 2017
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th November 2018.
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th November 2018.
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th November 2018
filed on: 25th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th November 2018.
filed on: 25th, March 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st August 2018
filed on: 26th, November 2018
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, November 2018
|
resolution |
Free Download
(26 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 26th, February 2018
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, September 2017
|
resolution |
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th November 2016
filed on: 27th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th November 2016.
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th November 2016
filed on: 27th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th November 2016.
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 12th, January 2017
|
accounts |
Free Download
(3 pages)
|
AP04 |
Appointment (date: Thursday 9th June 2016) of a secretary
filed on: 15th, July 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address One Fleet Place London EC4M 7WS. Change occurred on Friday 15th July 2016. Company's previous address: 5 Fleet Place London EC4M 7rd.
filed on: 15th, July 2016
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 13th June 2016
filed on: 4th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Monday 15th February 2016
filed on: 15th, February 2016
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th November 2015
filed on: 3rd, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 30th, November 2015
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, September 2015
|
resolution |
Free Download
|
AR01 |
Annual return, no members record, drawn up to Sunday 15th February 2015
filed on: 16th, February 2015
|
annual return |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 13th, January 2015
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 13th November 2014.
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th November 2014
filed on: 26th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th November 2014.
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th November 2014.
filed on: 26th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th November 2014
filed on: 26th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Saturday 15th February 2014
filed on: 25th, March 2014
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st August 2013
filed on: 18th, December 2013
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th November 2013
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, November 2013
|
resolution |
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 19th November 2013.
filed on: 19th, November 2013
|
officers |
Free Download
(3 pages)
|
CH01 |
On Thursday 1st August 2013 director's details were changed
filed on: 2nd, August 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 15th February 2013
filed on: 14th, March 2013
|
annual return |
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2012
filed on: 15th, January 2013
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd January 2013
filed on: 3rd, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 3rd January 2013.
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 3rd January 2013.
filed on: 3rd, January 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 3rd January 2013
filed on: 3rd, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 15th February 2012
filed on: 15th, February 2012
|
annual return |
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 14th February 2012.
filed on: 14th, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 9th February 2012 director's details were changed
filed on: 10th, February 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th February 2012
filed on: 9th, February 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 12th December 2011 director's details were changed
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2011
filed on: 25th, November 2011
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st August 2010
filed on: 15th, March 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 15th February 2011
filed on: 28th, February 2011
|
annual return |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th February 2011
filed on: 25th, February 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 25th February 2011.
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd March 2010.
filed on: 3rd, March 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 15th February 2010
filed on: 3rd, March 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Thursday 10th September 2009 director's details were changed
filed on: 26th, February 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 25th February 2010
filed on: 25th, February 2010
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2009
filed on: 16th, November 2009
|
accounts |
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 10th, September 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, September 2009
|
resolution |
Free Download
(60 pages)
|
287 |
Registered office changed on 01/05/2009 from, 8-10 new fetter lane, london, EC4A 1RS
filed on: 1st, May 2009
|
address |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 30th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Thursday 26th March 2009 - Annual return with full member list
filed on: 26th, March 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On Monday 16th February 2009 Appointment terminated director
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2008
filed on: 31st, October 2008
|
accounts |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 19th February 2008 - Annual return with full member list
filed on: 19th, February 2008
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Tuesday 19th February 2008 - Annual return with full member list
filed on: 19th, February 2008
|
annual return |
Free Download
(3 pages)
|
288a |
On Thursday 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 14th February 2008 New director appointed
filed on: 14th, February 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Thursday 10th January 2008 Director resigned
filed on: 10th, January 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 10th January 2008 Director resigned
filed on: 10th, January 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st August 2007
filed on: 4th, January 2008
|
accounts |
Free Download
(3 pages)
|
288a |
On Wednesday 14th November 2007 New director appointed
filed on: 14th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 14th November 2007 New director appointed
filed on: 14th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 14th November 2007 New director appointed
filed on: 14th, November 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 14th November 2007 New director appointed
filed on: 14th, November 2007
|
officers |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 5th June 2007 - Annual return with full member list
filed on: 5th, June 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Tuesday 5th June 2007 - Annual return with full member list
filed on: 5th, June 2007
|
annual return |
Free Download
(2 pages)
|
288b |
On Thursday 18th January 2007 Director resigned
filed on: 18th, January 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 18th January 2007 Director resigned
filed on: 18th, January 2007
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 13th December 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 13th December 2006 New director appointed
filed on: 13th, December 2006
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 25th, October 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st August 2006
filed on: 25th, October 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Period up to Monday 17th July 2006 - Annual return with full member list
filed on: 17th, July 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Period up to Monday 17th July 2006 - Annual return with full member list
filed on: 17th, July 2006
|
annual return |
Free Download
(7 pages)
|
288b |
On Thursday 25th May 2006 Director resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 25th May 2006 Director resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 25th May 2006 Director resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 25th May 2006 Director resigned
filed on: 25th, May 2006
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 9th May 2006 New director appointed
filed on: 9th, May 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 27th April 2006 New director appointed
filed on: 27th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 27th April 2006 New director appointed
filed on: 27th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 26th April 2006 New director appointed
filed on: 26th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 24th April 2006 New director appointed
filed on: 24th, April 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 24th April 2006 New director appointed
filed on: 24th, April 2006
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 25th, January 2006
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st August 2005
filed on: 25th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/08/05
filed on: 16th, January 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/08/05
filed on: 16th, January 2006
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, February 2005
|
incorporation |
Free Download
(36 pages)
|
NEWINC |
Company registration
filed on: 15th, February 2005
|
incorporation |
Free Download
(36 pages)
|