| CS01 |
Confirmation statement with no updates 2023/06/17
filed on: 28th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2023/02/28
filed on: 26th, May 2023
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Address change date: 2022/09/21. New Address: 19-21 Christopher Street London EC2A 2BS. Previous address: 52 Brook Street London W1K 5DS England
filed on: 21st, September 2022
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2022/06/17
filed on: 23rd, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On 2022/06/22 director's details were changed
filed on: 23rd, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2022/02/28
filed on: 16th, June 2022
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 2021/06/17
filed on: 22nd, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2021/02/28
filed on: 27th, April 2021
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Address change date: 2020/09/24. New Address: 52 Brook Street London W1K 5DS. Previous address: 1st Floor, 1 East Poultry Avenue London EC1A 9PT England
filed on: 24th, September 2020
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: 1st Floor 1 East Poultry Avenue London EC1A 9PT. Previous address: 1st Floor 1 East Poultry Avenue London EC1A 9PT England
filed on: 30th, June 2020
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2020/06/17
filed on: 30th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: 1st Floor 1 East Poultry Avenue London EC1A 9PT. Previous address: 73 Watling Street London EC4M 9BJ England
filed on: 30th, June 2020
|
address |
Free Download
(1 page)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: 1st Floor 1 East Poultry Avenue London EC1A 9PT. Previous address: 1st Floor 1 East Poultry Avenue London EC1A 9PT England
filed on: 30th, June 2020
|
address |
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 1st Floor, 1 East Poultry Avenue London EC1A 9PT
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 1st Floor, 1 East Poultry Avenue London EC1A 9PT
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 1st Floor, 1 East Poultry Avenue London EC1A 9PT
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 1st Floor, 1 East Poultry Avenue London EC1A 9PT
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On 2020/06/29 director's details were changed
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 73 Watling Street London EC4M 9BJ
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 1st Floor, 1 East Poultry Avenue London EC1A 9PT
filed on: 29th, June 2020
|
address |
Free Download
(1 page)
|
| CH01 |
On 2020/06/29 director's details were changed
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020/06/29 director's details were changed
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2020/02/29
filed on: 12th, May 2020
|
accounts |
Free Download
(17 pages)
|
| AP01 |
New director appointment on 2020/02/18.
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/02/18 - the day director's appointment was terminated
filed on: 3rd, March 2020
|
officers |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 26th, July 2019
|
auditors |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2019/06/17
filed on: 28th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2019/02/28
filed on: 5th, April 2019
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 2018/06/17
filed on: 25th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small-sized company accounts made up to 2018/02/28
filed on: 5th, June 2018
|
accounts |
Free Download
(14 pages)
|
| AD01 |
Address change date: 2017/09/19. New Address: 1st Floor, 1 East Poultry Avenue London EC1A 9PT. Previous address: Office No. 1.12, Building R103 Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX
filed on: 19th, September 2017
|
address |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/06/17
filed on: 19th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small-sized company accounts made up to 2017/02/28
filed on: 21st, April 2017
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2016/06/17 with full list of members
filed on: 21st, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
10000.00 EUR is the capital in company's statement on 2016/06/21
|
capital |
|
| CH01 |
On 2015/02/01 director's details were changed
filed on: 21st, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2016/02/29
filed on: 13th, June 2016
|
accounts |
Free Download
(12 pages)
|
| AA |
Full accounts for the period ending 2015/02/28
filed on: 11th, August 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 2015/06/17 with full list of members
filed on: 29th, June 2015
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Register inspection address change date: 1970/01/01. New Address: 73 Watling Street London EC4M 9BJ. Previous address: 35 Catherine Place London SW1E 6DY England
filed on: 23rd, May 2015
|
address |
Free Download
(1 page)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 35 Catherine Place London SW1E 6DY
filed on: 17th, March 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2015/03/12. New Address: Office No. 1.12, Building R103 Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX. Previous address: 35 Catherine Place London SW1E 6DY United Kingdom
filed on: 12th, March 2015
|
address |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 17th, June 2014
|
incorporation |
Free Download
(23 pages)
|
|
SH01 |
10000.00 EUR is the capital in company's statement on 2014/06/17
|
capital |
|
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
| AA01 |
Current accounting period shortened to 2015/02/28, originally was 2015/06/30.
filed on: 17th, June 2014
|
accounts |
Free Download
(1 page)
|