| CH01 |
On Sun, 4th Feb 2024 director's details were changed
filed on: 7th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 22nd Jan 2024 director's details were changed
filed on: 23rd, January 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 7th, January 2024
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Sat, 16th Sep 2023 new director was appointed.
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 16th Sep 2023 new director was appointed.
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 16th Sep 2023 new director was appointed.
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 4th Jan 2023 - the day director's appointment was terminated
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(21 pages)
|
| AD04 |
Registers new location: The Adelphi 1 - 11 John Adam Street London WC2N 6HT.
filed on: 26th, October 2022
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(19 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 10th, February 2021
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Mon, 6th Jul 2020 new director was appointed.
filed on: 14th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 24th Mar 2020 new director was appointed.
filed on: 26th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 13th Dec 2019 - the day director's appointment was terminated
filed on: 21st, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(19 pages)
|
| AP03 |
New secretary appointment on Fri, 11th Oct 2019
filed on: 18th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 10th Oct 2019 - the day secretary's appointment was terminated
filed on: 17th, October 2019
|
officers |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 8th, October 2019
|
incorporation |
Free Download
(27 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 8th, October 2019
|
resolution |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 7th, December 2018
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 5th, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 1st Oct 2018 - the day director's appointment was terminated
filed on: 16th, October 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 1st Jun 2018 director's details were changed
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th Apr 2018 new director was appointed.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| AD03 |
Registered inspection location new location: 20 Cabot Square London E14 4QW.
filed on: 15th, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 28th, November 2017
|
accounts |
Free Download
(20 pages)
|
| AD01 |
Address change date: Mon, 21st Aug 2017. New Address: The Adelphi 1 - 11 John Adam Street London WC2N 6HT. Previous address: 25 st James's Street London SW1A 1HG
filed on: 21st, August 2017
|
address |
Free Download
(1 page)
|
| TM01 |
Mon, 15th May 2017 - the day director's appointment was terminated
filed on: 31st, May 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On Mon, 21st Nov 2016 new director was appointed.
filed on: 8th, December 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sat, 30th Jan 2016, no shareholders list
filed on: 18th, February 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Wed, 17th Feb 2016 - the day director's appointment was terminated
filed on: 18th, February 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(10 pages)
|
| CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 12th, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 2nd Feb 2015 new director was appointed.
filed on: 10th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 26th Feb 2015 - the day director's appointment was terminated
filed on: 10th, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 30th Jan 2015, no shareholders list
filed on: 4th, February 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Mar 2014
filed on: 12th, December 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to Thu, 30th Jan 2014, no shareholders list
filed on: 3rd, February 2014
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 3rd, February 2014
|
address |
Free Download
(1 page)
|
| CH01 |
On Thu, 14th Nov 2013 director's details were changed
filed on: 31st, January 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 31st Jan 2014 - the day director's appointment was terminated
filed on: 31st, January 2014
|
officers |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 31st, January 2014
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Wed, 30th Jan 2013, no shareholders list
filed on: 26th, February 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Mon, 2nd Jul 2012 director's details were changed
filed on: 31st, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 14th Dec 2012 new director was appointed.
filed on: 14th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 13th Dec 2012 - the day director's appointment was terminated
filed on: 13th, December 2012
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2013
filed on: 26th, March 2012
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, January 2012
|
incorporation |
Free Download
(44 pages)
|