| AP01 |
On Sat, 2nd Mar 2024 new director was appointed.
filed on: 19th, March 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Mar 2024 - the day director's appointment was terminated
filed on: 18th, March 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 14th Dec 2023 new director was appointed.
filed on: 17th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 13th Dec 2023 - the day director's appointment was terminated
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 30th Nov 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 30th Nov 2023 - the day director's appointment was terminated
filed on: 4th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 26th, September 2023
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On Fri, 16th Jun 2023 new director was appointed.
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th May 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th May 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th May 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 25th May 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 24th May 2023 - the day director's appointment was terminated
filed on: 15th, June 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 24th May 2023 - the day director's appointment was terminated
filed on: 15th, June 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 6th Jun 2023 new director was appointed.
filed on: 15th, June 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 16th Mar 2023 - the day director's appointment was terminated
filed on: 16th, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Mar 2023 - the day director's appointment was terminated
filed on: 16th, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 4th Feb 2023 - the day director's appointment was terminated
filed on: 17th, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 7th Nov 2022 new director was appointed.
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 31st Oct 2022 - the day director's appointment was terminated
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 13th Sep 2022 new director was appointed.
filed on: 11th, October 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Fri, 30th Sep 2022. New Address: 2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB. Previous address: Hays 2nd Floor Goldings House Hay's Galleria, 2 Hay's Lane London SE1 2HB England
filed on: 30th, September 2022
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: Fri, 30th Sep 2022. New Address: Hays 2nd Floor Goldings House Hay's Galleria, 2 Hay's Lane London SE1 2HB. Previous address: 7th Floor Southside 105 Victoria Street London SW1E 6QT
filed on: 30th, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(39 pages)
|
| AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 3rd, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 1st Aug 2022 - the day director's appointment was terminated
filed on: 2nd, August 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 16th May 2022 new director was appointed.
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 1st Jun 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 29th Apr 2022 new director was appointed.
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 29th Apr 2022 new director was appointed.
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 13th May 2022 - the day director's appointment was terminated
filed on: 13th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 28th Apr 2022 - the day director's appointment was terminated
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 31st Jan 2022 - the day director's appointment was terminated
filed on: 15th, March 2022
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 18th, January 2022
|
incorporation |
Free Download
(24 pages)
|
| AP01 |
On Thu, 4th Nov 2021 new director was appointed.
filed on: 11th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 31st Oct 2021 - the day director's appointment was terminated
filed on: 3rd, November 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 17th, September 2021
|
accounts |
Free Download
(38 pages)
|
| AP01 |
On Tue, 31st Aug 2021 new director was appointed.
filed on: 13th, September 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 5th Aug 2021 new director was appointed.
filed on: 13th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Aug 2021 - the day director's appointment was terminated
filed on: 10th, September 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 26th Jul 2021 - the day director's appointment was terminated
filed on: 13th, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 10th Dec 2020 new director was appointed.
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 14th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 10th Dec 2020 - the day director's appointment was terminated
filed on: 13th, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 30th Apr 2021 - the day director's appointment was terminated
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 30th Apr 2021 - the day director's appointment was terminated
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 31st Mar 2021 - the day director's appointment was terminated
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 2nd Mar 2020 - the day director's appointment was terminated
filed on: 29th, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 2nd, February 2021
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 12th, November 2020
|
incorporation |
Free Download
(25 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 11th, November 2020
|
accounts |
Free Download
(38 pages)
|
| TM01 |
Wed, 29th Apr 2020 - the day director's appointment was terminated
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Mar 2020 new director was appointed.
filed on: 7th, October 2020
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 2nd Jun 2020 new director was appointed.
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st May 2020 new director was appointed.
filed on: 7th, October 2020
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st May 2020 new director was appointed.
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st May 2020 new director was appointed.
filed on: 7th, October 2020
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 3rd Mar 2020 new director was appointed.
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 13th Nov 2019 - the day director's appointment was terminated
filed on: 9th, March 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 20th Jan 2020 - the day director's appointment was terminated
filed on: 31st, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 27th Nov 2019 new director was appointed.
filed on: 30th, December 2019
|
officers |
Free Download
|
| AP01 |
On Fri, 27th Sep 2019 new director was appointed.
filed on: 26th, October 2019
|
officers |
Free Download
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(37 pages)
|
| TM01 |
Sun, 1st Sep 2019 - the day director's appointment was terminated
filed on: 11th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 3rd May 2019 new director was appointed.
filed on: 8th, August 2019
|
officers |
Free Download
|
| AP01 |
On Wed, 5th Jun 2019 new director was appointed.
filed on: 14th, June 2019
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 2nd May 2019 - the day director's appointment was terminated
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 31st Mar 2019 - the day director's appointment was terminated
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 2nd May 2019 - the day director's appointment was terminated
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 2nd May 2019 - the day director's appointment was terminated
filed on: 23rd, May 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 3rd May 2019 new director was appointed.
filed on: 15th, May 2019
|
officers |
Free Download
|
| AP01 |
On Fri, 3rd May 2019 new director was appointed.
filed on: 15th, May 2019
|
officers |
Free Download
|
| AP01 |
On Sun, 3rd Mar 2019 new director was appointed.
filed on: 15th, May 2019
|
officers |
Free Download
|
| AP01 |
On Fri, 21st Dec 2018 new director was appointed.
filed on: 17th, January 2019
|
officers |
Free Download
|
| TM01 |
Sat, 1st Dec 2018 - the day director's appointment was terminated
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Dec 2018 new director was appointed.
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 30th Nov 2018 - the day director's appointment was terminated
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 30th Oct 2018 new director was appointed.
filed on: 13th, November 2018
|
officers |
Free Download
|
| TM01 |
Mon, 3rd Sep 2018 - the day director's appointment was terminated
filed on: 22nd, October 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 1st Aug 2018 - the day director's appointment was terminated
filed on: 17th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 13th, September 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 6th Jun 2018 director's details were changed
filed on: 6th, September 2018
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 16th May 2018 new director was appointed.
filed on: 4th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 16th May 2018 new director was appointed.
filed on: 4th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 17th, July 2018
|
accounts |
Free Download
(35 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 23rd, May 2018
|
incorporation |
Free Download
(24 pages)
|
| TM01 |
Mon, 30th Apr 2018 - the day director's appointment was terminated
filed on: 9th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 28th Mar 2018 new director was appointed.
filed on: 13th, April 2018
|
officers |
Free Download
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, April 2018
|
resolution |
Free Download
(25 pages)
|
| TM01 |
Wed, 14th Mar 2018 - the day director's appointment was terminated
filed on: 11th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 31st Mar 2018 - the day director's appointment was terminated
filed on: 11th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 19th, February 2018
|
officers |
Free Download
(3 pages)
|
| TM01 |
Sun, 31st Dec 2017 - the day director's appointment was terminated
filed on: 9th, January 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Oct 2017 new director was appointed.
filed on: 22nd, November 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 31st Aug 2017 - the day director's appointment was terminated
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 29th, June 2017
|
accounts |
Free Download
(35 pages)
|
| AP01 |
On Fri, 28th Apr 2017 new director was appointed.
filed on: 24th, May 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 28th Apr 2017 new director was appointed.
filed on: 24th, May 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 28th Apr 2017 new director was appointed.
filed on: 24th, May 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 28th Apr 2017 - the day director's appointment was terminated
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 28th Apr 2017 - the day director's appointment was terminated
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 28th Apr 2017 - the day director's appointment was terminated
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 28th Apr 2017 - the day director's appointment was terminated
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 28th Apr 2017 - the day director's appointment was terminated
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Dec 2016 new director was appointed.
filed on: 22nd, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 21st Oct 2016 new director was appointed.
filed on: 22nd, April 2017
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Fri, 17th Feb 2017 director's details were changed
filed on: 15th, March 2017
|
officers |
Free Download
(3 pages)
|
| TM01 |
Sun, 1st Jan 2017 - the day director's appointment was terminated
filed on: 12th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Dec 2016 new director was appointed.
filed on: 7th, January 2017
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 21st Oct 2016 new director was appointed.
filed on: 20th, December 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 21st Oct 2016 new director was appointed.
filed on: 26th, November 2016
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Tue, 11th Oct 2016
filed on: 29th, October 2016
|
officers |
Free Download
(3 pages)
|
| TM02 |
Tue, 11th Oct 2016 - the day secretary's appointment was terminated
filed on: 21st, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 1st Oct 2016 - the day director's appointment was terminated
filed on: 18th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 6th Sep 2016 - the day director's appointment was terminated
filed on: 14th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 25th Aug 2016 - the day director's appointment was terminated
filed on: 5th, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Sep 2016 new director was appointed.
filed on: 2nd, September 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 1st Aug 2016 - the day director's appointment was terminated
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 1st Aug 2016 - the day director's appointment was terminated
filed on: 9th, August 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 4th May 2016 new director was appointed.
filed on: 10th, May 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 4th May 2016 new director was appointed.
filed on: 10th, May 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 22nd Apr 2016 new director was appointed.
filed on: 10th, May 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Thu, 21st Apr 2016 - the day director's appointment was terminated
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 21st Apr 2016 - the day director's appointment was terminated
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 21st Apr 2016 - the day director's appointment was terminated
filed on: 5th, May 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, May 2016
|
resolution |
Free Download
(24 pages)
|
| CH01 |
On Fri, 1st Jan 2016 director's details were changed
filed on: 19th, February 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 19th Jan 2016 new director was appointed.
filed on: 18th, February 2016
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Tue, 19th Jan 2016
filed on: 10th, February 2016
|
officers |
Free Download
(3 pages)
|
| TM02 |
Tue, 19th Jan 2016 - the day secretary's appointment was terminated
filed on: 1st, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 30th, January 2016
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 1st Jan 2016 - the day director's appointment was terminated
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, December 2015
|
resolution |
Free Download
(24 pages)
|
| AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 3rd, November 2015
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, October 2015
|
incorporation |
Free Download
(41 pages)
|