AP03 |
New secretary appointment on 10th January 2024
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st August 2023
filed on: 17th, November 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
1st August 2023 - the day director's appointment was terminated
filed on: 17th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 25th, July 2023
|
accounts |
Free Download
(8 pages)
|
TM01 |
1st January 2023 - the day director's appointment was terminated
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 12th, May 2021
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 23rd, October 2020
|
accounts |
Free Download
(8 pages)
|
TM01 |
20th February 2020 - the day director's appointment was terminated
filed on: 21st, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
7th February 2020 - the day director's appointment was terminated
filed on: 21st, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 2nd, May 2019
|
accounts |
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 18th, April 2018
|
accounts |
Free Download
|
AP01 |
New director was appointed on 9th October 2017
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2017
filed on: 11th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
8th September 2017 - the day director's appointment was terminated
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
9th October 2017 - the day director's appointment was terminated
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 16th, August 2016
|
accounts |
Free Download
(5 pages)
|
TM01 |
1st December 2015 - the day director's appointment was terminated
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
1st December 2015 - the day director's appointment was terminated
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
1st December 2015 - the day director's appointment was terminated
filed on: 2nd, December 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th October 2015 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd November 2015: 1.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 3rd, October 2015
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 10th August 2015
filed on: 24th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st June 2015
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
1st June 2015 - the day director's appointment was terminated
filed on: 3rd, July 2015
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Summit House Red Lion Square London WC1R 4QD. Previous address: Lawrence Graham 4 More London Riverside London SE1 2AU England
filed on: 23rd, October 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th October 2014 with full list of members
filed on: 23rd, October 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 23rd October 2014: 1.00 GBP
|
capital |
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 19th, September 2014
|
accounts |
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2012
filed on: 12th, March 2014
|
accounts |
Free Download
(7 pages)
|
TM01 |
4th March 2014 - the day director's appointment was terminated
filed on: 4th, March 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 146B King's Cross Road London WC1X 9DH England on 4th March 2014
filed on: 4th, March 2014
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 81 Rivington Street London EC2A 3AY on 20th January 2014
filed on: 20th, January 2014
|
address |
Free Download
(1 page)
|
CH01 |
On 10th July 2012 director's details were changed
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 18th October 2013 with full list of members
filed on: 6th, November 2013
|
annual return |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 6th, November 2013
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, November 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2013
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st October 2013
filed on: 1st, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th July 2013
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th July 2013
filed on: 26th, July 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4 More London Riverside London SE1 2AU on 12th March 2013
filed on: 12th, March 2013
|
address |
Free Download
(1 page)
|
CH01 |
On 14th January 2013 director's details were changed
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2011
filed on: 14th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 18th October 2012 with full list of members
filed on: 25th, October 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
17th July 2012 - the day director's appointment was terminated
filed on: 17th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th July 2012
filed on: 17th, July 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th October 2011 with full list of members
filed on: 2nd, November 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st October 2011 to 31st December 2011
filed on: 5th, October 2011
|
accounts |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th April 2011
filed on: 28th, April 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2010
|
incorporation |
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|