| AP01 |
New director appointment on 2024/02/09.
filed on: 12th, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2024/02/09.
filed on: 12th, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2024/02/09.
filed on: 12th, February 2024
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 21st, December 2023
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, December 2023
|
incorporation |
Free Download
(24 pages)
|
| AA |
Small company accounts made up to 2022/12/31
filed on: 23rd, October 2023
|
accounts |
Free Download
(46 pages)
|
| TM01 |
Director's appointment terminated on 2023/08/10
filed on: 15th, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2023/06/28
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2023/06/28
filed on: 12th, July 2023
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2023/04/18, company appointed a new person to the position of a secretary
filed on: 18th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2023/04/18
filed on: 18th, April 2023
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 14th, June 2022
|
accounts |
Free Download
(41 pages)
|
| TM02 |
Secretary's appointment terminated on 2021/12/17
filed on: 17th, January 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2021/12/16, company appointed a new person to the position of a secretary
filed on: 16th, December 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021/07/20 director's details were changed
filed on: 20th, July 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 1st, July 2021
|
accounts |
Free Download
(46 pages)
|
| AP03 |
On 2021/03/08, company appointed a new person to the position of a secretary
filed on: 24th, May 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2021/02/25
filed on: 24th, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/12/02.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/12/02.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/12/02.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, October 2020
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 26th, October 2020
|
incorporation |
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on 2020/07/01
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2020/09/16
filed on: 15th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2019/12/31
filed on: 29th, September 2020
|
accounts |
Free Download
(23 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/12/09
filed on: 16th, December 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2019/12/09.
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2019/12/09, company appointed a new person to the position of a secretary
filed on: 16th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/10/02
filed on: 16th, October 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2019/10/02
filed on: 16th, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 18th, June 2019
|
accounts |
Free Download
(34 pages)
|
| TM02 |
Secretary's appointment terminated on 2019/05/27
filed on: 29th, May 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2019/05/07, company appointed a new person to the position of a secretary
filed on: 16th, May 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/03/20.
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2019/03/20.
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2019/03/14
filed on: 14th, March 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/11/27.
filed on: 28th, November 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, July 2018
|
accounts |
Free Download
(33 pages)
|
| AP01 |
New director appointment on 2018/03/21.
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/03/22 director's details were changed
filed on: 23rd, April 2018
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, April 2018
|
resolution |
Free Download
(27 pages)
|
| TM01 |
Director's appointment terminated on 2017/06/29
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/06/29
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 26th, June 2017
|
accounts |
Free Download
(34 pages)
|
| AP01 |
New director appointment on 2017/02/22.
filed on: 7th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on 2017/01/10
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2017/01/19 secretary's details were changed
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2017/01/10
filed on: 10th, January 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2016/04/29, company appointed a new person to the position of a secretary
filed on: 11th, August 2016
|
officers |
Free Download
(3 pages)
|
| CH03 |
On 2016/08/04 secretary's details were changed
filed on: 4th, August 2016
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2016/08/03 secretary's details were changed
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
| CH03 |
On 2016/08/03 secretary's details were changed
filed on: 3rd, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 13th, May 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2016/05/06
filed on: 6th, May 2016
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 2016/04/29 secretary's details were changed
filed on: 29th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2015/05/12
filed on: 12th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2014/12/31
filed on: 6th, May 2015
|
accounts |
Free Download
(24 pages)
|
| AP01 |
New director appointment on 2014/07/11.
filed on: 11th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2014/06/24
filed on: 25th, June 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on 2014/06/24
filed on: 24th, June 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 3rd, April 2014
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director appointment on 2014/01/20.
filed on: 20th, January 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2012/12/31
filed on: 18th, June 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2013/06/17
filed on: 17th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on 2012/06/18
filed on: 18th, June 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2012/06/10
filed on: 18th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Change of registered office on 2012/03/21 from 66 Commercial Street London E1 6LT
filed on: 21st, March 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to 2011/06/10
filed on: 6th, December 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 28th, October 2011
|
accounts |
Free Download
(16 pages)
|
| AP01 |
New director appointment on 2011/09/27.
filed on: 27th, September 2011
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, June 2011
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2010/11/15.
filed on: 15th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to 2010/06/10
filed on: 21st, June 2010
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 16th, June 2010
|
accounts |
Free Download
(16 pages)
|
| CH03 |
On 2010/02/17 secretary's details were changed
filed on: 18th, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2010/02/17 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/02/17 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/02/17 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/02/17 director's details were changed
filed on: 17th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 30th, September 2009
|
accounts |
Free Download
(5 pages)
|
| 363a |
Annual return drawn up to 2009/07/29 with complete member list
filed on: 29th, July 2009
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009/02/25 Director appointed
filed on: 25th, February 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 24th, November 2008
|
accounts |
Free Download
(1 page)
|
| 288b |
On 2008/11/24 Appointment terminated director
filed on: 24th, November 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 19/11/2008 from 15 dunstan house stepney green london E1 3JH
filed on: 19th, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/11/19 Director appointed
filed on: 19th, November 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 10th, June 2008
|
incorporation |
Free Download
(37 pages)
|