AP01 |
On January 1, 2024 new director was appointed.
filed on: 30th, January 2024
|
officers |
Free Download
(2 pages)
|
AD02 |
New sail address Whittington House Alfred Place London WC1E 7EA. Change occurred at an unknown date. Company's previous address: Wework Aldwych London WC2B 4HN England.
filed on: 23rd, January 2024
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 21st, December 2023
|
auditors |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 21, 2023
filed on: 24th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On September 28, 2023 new director was appointed.
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 28, 2023 new director was appointed.
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 28, 2023 new director was appointed.
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 18th, September 2023
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on September 12, 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 12, 2023
filed on: 13th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 9th, August 2022
|
accounts |
Free Download
(14 pages)
|
AD02 |
New sail address Wework Aldwych London WC2B 4HN. Change occurred at an unknown date. Company's previous address: 5 st. Mary Abbots Place London W8 6LS England.
filed on: 21st, June 2022
|
address |
Free Download
(1 page)
|
AP01 |
On September 28, 2021 new director was appointed.
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 28, 2021 new director was appointed.
filed on: 5th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 11th, August 2021
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 2nd, July 2020
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 20, 2020
filed on: 20th, February 2020
|
resolution |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 18, 2019
filed on: 18th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On September 10, 2019 new director was appointed.
filed on: 18th, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 11th, June 2019
|
accounts |
Free Download
(13 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 6th, July 2018
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on June 27, 2018
filed on: 28th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On May 16, 2018 new director was appointed.
filed on: 17th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2018
filed on: 17th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On June 29, 2017 new director was appointed.
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 19th, June 2017
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on April 28, 2017
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On April 27, 2017 new director was appointed.
filed on: 27th, April 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 13th, July 2016
|
accounts |
Free Download
(12 pages)
|
AD03 |
Registered inspection location new location: 5 st. Mary Abbots Place London W8 6LS.
filed on: 21st, April 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2016
filed on: 11th, February 2016
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 5th, November 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 20th, July 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2015
filed on: 11th, February 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 9th, July 2014
|
accounts |
Free Download
(13 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 4th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 4th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 1, 2013 director's details were changed
filed on: 4th, February 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2014
filed on: 4th, February 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(14 pages)
|
AD01 |
Company moved to new address on July 23, 2013. Old Address: St. James's Palace London SW1A 1BS United Kingdom
filed on: 23rd, July 2013
|
address |
Free Download
(1 page)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 23rd, March 2013
|
mortgage |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2013
filed on: 31st, January 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 19th, July 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 26, 2012
filed on: 7th, February 2012
|
annual return |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, August 2011
|
resolution |
Free Download
(1 page)
|
AP01 |
On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 16, 2011 new director was appointed.
filed on: 16th, August 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2012 to December 31, 2011
filed on: 1st, March 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2011
|
incorporation |
Free Download
(43 pages)
|