| AA |
Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On April 4, 2023 new director was appointed.
filed on: 6th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 4, 2023
filed on: 6th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 2, 2023
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 2, 2023 new director was appointed.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on May 6, 2022
filed on: 29th, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 23rd, December 2022
|
accounts |
Free Download
(43 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2021
filed on: 12th, January 2022
|
accounts |
Free Download
(43 pages)
|
| AA01 |
Current accounting reference period shortened from March 29, 2022 to December 31, 2021
filed on: 1st, December 2021
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 28, 2021
filed on: 30th, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 28, 2021 new director was appointed.
filed on: 26th, October 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Mowbray House Castle Meadow Road Nottingham England NG2 1BJ. Change occurred on October 25, 2021. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 25th, October 2021
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: September 28, 2021) of a secretary
filed on: 25th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 28, 2021
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 28, 2021
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 28, 2021 new director was appointed.
filed on: 22nd, October 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 28, 2021
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 28, 2021
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 28, 2021
filed on: 22nd, October 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on October 1, 2021
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 4th, May 2021
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 29, 2020
filed on: 12th, April 2021
|
accounts |
Free Download
(41 pages)
|
| AP01 |
On September 24, 2020 new director was appointed.
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 24, 2020 new director was appointed.
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 24, 2020 new director was appointed.
filed on: 25th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 29, 2019
filed on: 14th, July 2020
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director's appointment was terminated on December 19, 2019
filed on: 1st, April 2020
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from March 30, 2019 to March 29, 2019
filed on: 27th, March 2020
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from March 31, 2019 to March 30, 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 12, 2019
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 11, 2019 new director was appointed.
filed on: 4th, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 18, 2019
filed on: 4th, October 2019
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to March 31, 2018
filed on: 10th, January 2019
|
accounts |
Free Download
(38 pages)
|
| CH01 |
On March 31, 2017 director's details were changed
filed on: 27th, December 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 31, 2017 director's details were changed
filed on: 27th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2017
filed on: 20th, September 2017
|
accounts |
Free Download
(30 pages)
|
| CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2017
filed on: 1st, August 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 21, 2017 new director was appointed.
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 21, 2017 new director was appointed.
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 1, 2017 new director was appointed.
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on June 14, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 14th, June 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On April 1, 2017 new director was appointed.
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to March 31, 2016
filed on: 10th, January 2017
|
accounts |
Free Download
(43 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 6th, December 2016
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 6th, December 2016
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 4th, December 2016
|
resolution |
Free Download
(21 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 23, 2016
filed on: 23rd, May 2016
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 15, 2015
filed on: 16th, December 2015
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on July 24, 2015
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 24, 2015
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 26th, November 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 15, 2014
filed on: 9th, March 2015
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On March 7, 2015 director's details were changed
filed on: 7th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 7, 2015 director's details were changed
filed on: 7th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 7, 2015 director's details were changed
filed on: 7th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 7, 2015 director's details were changed
filed on: 7th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 7, 2015 director's details were changed
filed on: 7th, March 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 16, 2015 director's details were changed
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 16, 2015 director's details were changed
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 16, 2015 director's details were changed
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 16, 2015 director's details were changed
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 16, 2015 director's details were changed
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 16, 2015 director's details were changed
filed on: 16th, January 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On September 5, 2014 new director was appointed.
filed on: 24th, November 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 5, 2014 new director was appointed.
filed on: 24th, November 2014
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 15, 2013
filed on: 31st, December 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 9th, September 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 15, 2012
filed on: 27th, December 2012
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On March 27, 2012 director's details were changed
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to March 31, 2013
filed on: 12th, March 2012
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 12, 2012
filed on: 12th, March 2012
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, December 2011
|
incorporation |
Free Download
(25 pages)
|