| TM01 |
2023/12/31 - the day director's appointment was terminated
filed on: 1st, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 18th, September 2023
|
accounts |
Free Download
(63 pages)
|
| CH01 |
On 2023/05/03 director's details were changed
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/24.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/24.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2023/03/24.
filed on: 28th, March 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 6th, September 2022
|
accounts |
Free Download
(63 pages)
|
| CH01 |
On 2022/05/25 director's details were changed
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 12th, August 2021
|
accounts |
Free Download
(65 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 29th, October 2020
|
accounts |
Free Download
(68 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, October 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 13th, October 2020
|
incorporation |
Free Download
(25 pages)
|
| AP01 |
New director appointment on 2020/09/17.
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/09/17 - the day director's appointment was terminated
filed on: 21st, September 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
2020/09/17 - the day director's appointment was terminated
filed on: 21st, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/09/17.
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/17.
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/09/17.
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 16th, August 2020
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/16
filed on: 16th, August 2020
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, November 2019
|
resolution |
Free Download
(26 pages)
|
| TM01 |
2019/11/25 - the day director's appointment was terminated
filed on: 27th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
2019/11/25 - the day director's appointment was terminated
filed on: 27th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/11/25.
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/11/21 - the day director's appointment was terminated
filed on: 27th, November 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019/11/21 director's details were changed
filed on: 27th, November 2019
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 17th, September 2019
|
incorporation |
Free Download
(25 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 20th, June 2019
|
accounts |
Free Download
(51 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 26th, July 2018
|
accounts |
Free Download
(46 pages)
|
| AP01 |
New director appointment on 2018/06/07.
filed on: 12th, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2018/06/07 - the day director's appointment was terminated
filed on: 12th, June 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/11/16.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/07/18 - the day director's appointment was terminated
filed on: 20th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 4th, August 2017
|
accounts |
Free Download
(44 pages)
|
| AP01 |
New director appointment on 2017/05/18.
filed on: 1st, June 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/05/18 - the day director's appointment was terminated
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017/01/30 director's details were changed
filed on: 2nd, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/01/30.
filed on: 1st, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/01/30 - the day director's appointment was terminated
filed on: 31st, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 29th, September 2016
|
accounts |
Free Download
(40 pages)
|
| TM01 |
2016/06/01 - the day director's appointment was terminated
filed on: 30th, June 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/06/01.
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2016
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/05/18.
filed on: 23rd, May 2016
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return drawn up to 2016/04/20, no shareholders list
filed on: 21st, April 2016
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On 2016/04/01 director's details were changed
filed on: 19th, April 2016
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 2016/04/01 director's details were changed
filed on: 19th, April 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/03/01.
filed on: 2nd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/03/01 - the day director's appointment was terminated
filed on: 1st, March 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/01/01 director's details were changed
filed on: 1st, March 2016
|
officers |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 26th, January 2016
|
incorporation |
Free Download
(27 pages)
|
| AP03 |
New secretary appointment on 2015/09/24
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
2015/07/10 - the day secretary's appointment was terminated
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2015/06/29 director's details were changed
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2015/06/29. New Address: New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ. Previous address: 5th Floor Chronicle House 72-78 Fleet Street London Greater London EC4Y 1HY
filed on: 29th, June 2015
|
address |
Free Download
(1 page)
|
| CH01 |
On 2015/06/29 director's details were changed
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/06/29 director's details were changed
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2015/06/29 secretary's details were changed
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 18th, June 2015
|
accounts |
Free Download
(31 pages)
|
| TM01 |
2015/05/20 - the day director's appointment was terminated
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/05/20.
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/05/20 - the day director's appointment was terminated
filed on: 9th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/05/20.
filed on: 9th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/04/01 director's details were changed
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/04/01 director's details were changed
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/04/20, no shareholders list
filed on: 8th, May 2015
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On 2015/04/01 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015/04/01 director's details were changed
filed on: 7th, May 2015
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, October 2014
|
resolution |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 3rd, June 2014
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return drawn up to 2014/04/20, no shareholders list
filed on: 9th, May 2014
|
annual return |
Free Download
(10 pages)
|
| AP01 |
New director appointment on 2014/01/17.
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/01/17.
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
2014/01/17 - the day director's appointment was terminated
filed on: 17th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
2013/10/03 - the day director's appointment was terminated
filed on: 3rd, October 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/07/15.
filed on: 15th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
2013/07/10 - the day director's appointment was terminated
filed on: 10th, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2012/12/31
filed on: 21st, June 2013
|
accounts |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, June 2013
|
resolution |
Free Download
(35 pages)
|
| AR01 |
Annual return drawn up to 2013/04/20, no shareholders list
filed on: 23rd, May 2013
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On 2013/04/01 director's details were changed
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/04/01 director's details were changed
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/04/01 director's details were changed
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2012/07/17 secretary's details were changed
filed on: 22nd, May 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2013/04/01 director's details were changed
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/04/01 director's details were changed
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2012/07/25
filed on: 25th, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 23rd, July 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2012/04/20, no shareholders list
filed on: 4th, May 2012
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On 2011/11/08 director's details were changed
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011/11/08 director's details were changed
filed on: 3rd, May 2012
|
officers |
Free Download
(2 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, April 2012
|
incorporation |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, April 2012
|
resolution |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 16th, March 2012
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2011/11/28 from 42 Portland Place London W1B 1NB
filed on: 28th, November 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/11/16.
filed on: 16th, November 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, November 2011
|
resolution |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/11/09.
filed on: 9th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/11/09.
filed on: 9th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/11/09.
filed on: 9th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/11/09.
filed on: 9th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/11/09.
filed on: 9th, November 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2011/11/09.
filed on: 9th, November 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
2011/11/09 - the day director's appointment was terminated
filed on: 9th, November 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/11/09.
filed on: 9th, November 2011
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 20th, April 2011
|
incorporation |
Free Download
(38 pages)
|