| TM01 |
Director's appointment was terminated on 2020-12-11
filed on: 22nd, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-12-31
filed on: 22nd, January 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-12-14
filed on: 22nd, January 2021
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 1 More London Place London SE1 2AF. Change occurred on 2021-01-06. Company's previous address: 265 Strand London WC2R 1BH.
filed on: 6th, January 2021
|
address |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 265 Strand Holborn London WC2R 1BH at an unknown date
filed on: 5th, January 2021
|
address |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2020-09-14
filed on: 30th, September 2020
|
confirmation statement |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2019-06-30
filed on: 5th, October 2019
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with updates 2019-08-31
filed on: 13th, September 2019
|
confirmation statement |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 20th, February 2019
|
resolution |
Free Download
(24 pages)
|
| SH08 |
Change of share class name or designation
filed on: 18th, February 2019
|
capital |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to 2018-06-30
filed on: 30th, November 2018
|
accounts |
Free Download
(22 pages)
|
| TM02 |
Termination of appointment as a secretary on 2018-10-24
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2018-08-31
filed on: 3rd, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP02 |
Appointment (date: 2018-03-12) of a member
filed on: 9th, July 2018
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2018-03-12
filed on: 9th, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-12-15
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-12-15
filed on: 15th, December 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2017-08-31
filed on: 16th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2017-06-30
filed on: 11th, September 2017
|
accounts |
Free Download
(21 pages)
|
| AA |
Small company accounts for the period up to 2016-12-31
filed on: 17th, June 2017
|
accounts |
Free Download
(21 pages)
|
| AA01 |
Current accounting period shortened from 2017-12-31 to 2017-06-30
filed on: 16th, June 2017
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, September 2016
|
resolution |
Free Download
(62 pages)
|
| CS01 |
Confirmation statement with updates 2016-08-31
filed on: 1st, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2015-12-31
filed on: 18th, May 2016
|
accounts |
Free Download
(10 pages)
|
| AA |
Small company accounts for the period up to 2014-12-31
filed on: 9th, October 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-08-31
filed on: 25th, September 2015
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2015-01-27
filed on: 27th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-08-31
filed on: 15th, September 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 13th, August 2014
|
accounts |
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 2014-01-08
filed on: 8th, January 2014
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, January 2014
|
resolution |
Free Download
(68 pages)
|
| SH01 |
Statement of Capital on 2013-12-24: 25961.00 GBP
filed on: 8th, January 2014
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-08-31
filed on: 21st, October 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on 2013-10-18
filed on: 18th, October 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 7th, June 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-08-31
filed on: 16th, October 2012
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, December 2011
|
resolution |
Free Download
(121 pages)
|
| SH01 |
Statement of Capital on 2011-12-05: 17961.00 GBP
filed on: 19th, December 2011
|
capital |
Free Download
(10 pages)
|
| AP03 |
Appointment (date: 2011-12-19) of a secretary
filed on: 19th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-12-19
filed on: 19th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-11-03
filed on: 3rd, November 2011
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 2012-08-31 to 2012-12-31
filed on: 7th, October 2011
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Incorporation
filed on: 31st, August 2011
|
incorporation |
Free Download
(25 pages)
|