| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, November 2022
|
accounts |
Free Download
(9 pages)
|
| TM02 |
Secretary appointment termination on February 4, 2022
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 4, 2022
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 4, 2022
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, December 2021
|
accounts |
Free Download
(8 pages)
|
| AP01 |
On June 18, 2021 new director was appointed.
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 18, 2021 new director was appointed.
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(8 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, November 2019
|
resolution |
Free Download
(24 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(16 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 8th, October 2019
|
incorporation |
Free Download
(22 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 12, 2019
filed on: 12th, September 2019
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AD04 |
Registers new location: 21 Arlington Street St. James's London SW1A 1rd.
filed on: 18th, October 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 28th, September 2018
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On August 2, 2018 director's details were changed
filed on: 2nd, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 16, 2018
filed on: 18th, July 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 17, 2018
filed on: 26th, June 2018
|
officers |
Free Download
(1 page)
|
| AD02 |
Location of register of charges has been changed from C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ at an unknown date
filed on: 21st, December 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(29 pages)
|
| CH01 |
On July 22, 2017 director's details were changed
filed on: 4th, August 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom to 21 Arlington Street St. James's London SW1A 1rd on July 14, 2017
filed on: 14th, July 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 17, 2017
filed on: 10th, April 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 23, 2017
filed on: 7th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On December 11, 2015 new director was appointed.
filed on: 24th, December 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 2nd Floor 6 Duke Street London SW1Y 6BN to 33 Cavendish Square London W1G 0PW on November 6, 2015
filed on: 6th, November 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return made up to July 22, 2015 with full list of members
filed on: 19th, August 2015
|
annual return |
Free Download
(5 pages)
|
| CH01 |
Director's details were changed
filed on: 15th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 16, 2013 director's details were changed
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 4, 2013 director's details were changed
filed on: 12th, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director appointment termination date: December 5, 2013
filed on: 11th, August 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On July 22, 2013 director's details were changed
filed on: 11th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 22, 2014 with full list of members
filed on: 11th, August 2014
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On March 21, 2014 secretary's details were changed
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 21, 2014 director's details were changed
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 21, 2014 director's details were changed
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 21, 2014 director's details were changed
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 21, 2014 director's details were changed
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 21, 2014 director's details were changed
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on March 21, 2014. Old Address: 1 Finsbury Circus London EC2M 7SH
filed on: 21st, March 2014
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 13th, January 2014
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 13th, January 2014
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 13, 2014
filed on: 13th, January 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 13, 2013 new director was appointed.
filed on: 13th, December 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On December 9, 2013 new director was appointed.
filed on: 9th, December 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from July 31, 2014 to December 31, 2013
filed on: 25th, September 2013
|
accounts |
Free Download
(3 pages)
|
| AP03 |
On September 25, 2013 - new secretary appointed
filed on: 25th, September 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 25, 2013 new director was appointed.
filed on: 25th, September 2013
|
officers |
Free Download
(4 pages)
|
| AP01 |
On September 25, 2013 new director was appointed.
filed on: 25th, September 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on August 27, 2013. Old Address: 78 York Street London W1H 1DP United Kingdom
filed on: 27th, August 2013
|
address |
Free Download
(2 pages)
|
| AP01 |
On August 20, 2013 new director was appointed.
filed on: 20th, August 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, July 2013
|
incorporation |
|