| AA |
Full accounts data made up to December 31, 2023
filed on: 27th, March 2024
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On December 29, 2023 new director was appointed.
filed on: 10th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 29, 2023
filed on: 10th, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 24, 2023 new director was appointed.
filed on: 29th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 24, 2023
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates May 31, 2023
filed on: 31st, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 17th, February 2023
|
accounts |
Free Download
(22 pages)
|
| TM02 |
Termination of appointment as a secretary on January 1, 2023
filed on: 2nd, January 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On August 5, 2022 director's details were changed
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 13, 2022 director's details were changed
filed on: 13th, July 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates June 1, 2022
filed on: 1st, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 11th, February 2022
|
accounts |
Free Download
(25 pages)
|
| CS01 |
Confirmation statement with no updates June 1, 2021
filed on: 1st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 15th, March 2021
|
accounts |
Free Download
(26 pages)
|
| CS01 |
Confirmation statement with updates June 1, 2020
filed on: 5th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 18th, February 2020
|
accounts |
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with no updates June 5, 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 27th, February 2019
|
accounts |
Free Download
(28 pages)
|
| AD01 |
New registered office address 3 Shortlands London W6 8DA. Change occurred on January 3, 2019. Company's previous address: 1 Northumberland Avenue London WC2N 5BW.
filed on: 3rd, January 2019
|
address |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 29, 2018) of a secretary
filed on: 29th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 5, 2018 new director was appointed.
filed on: 13th, June 2018
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 5, 2018
filed on: 5th, June 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates June 5, 2018
filed on: 5th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Termination of appointment as a secretary on June 5, 2018
filed on: 5th, June 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 15th, February 2018
|
accounts |
Free Download
(24 pages)
|
| CS01 |
Confirmation statement with updates June 5, 2017
filed on: 9th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 22nd, February 2017
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On October 25, 2016 new director was appointed.
filed on: 3rd, November 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 25, 2016
filed on: 2nd, November 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2016
filed on: 6th, June 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 9th, May 2016
|
accounts |
Free Download
(24 pages)
|
| CH01 |
On February 5, 2016 director's details were changed
filed on: 5th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 28, 2013 director's details were changed
filed on: 5th, June 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2015
filed on: 5th, June 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 5, 2015: 600000.00 GBP
|
capital |
|
| CH01 |
On March 30, 2015 director's details were changed
filed on: 30th, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 4th, March 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2014
filed on: 5th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, May 2014
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On October 16, 2013 new director was appointed.
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 16, 2013
filed on: 16th, October 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2013
filed on: 5th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to December 31, 2012
filed on: 14th, March 2013
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2012
|
resolution |
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to December 31, 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(6 pages)
|
| SH01 |
Capital declared on November 16, 2011: 600000.00 GBP
filed on: 29th, November 2011
|
capital |
Free Download
(4 pages)
|
| AA |
Small company accounts for the period up to December 31, 2010
filed on: 9th, June 2011
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On June 7, 2011 director's details were changed
filed on: 8th, June 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2011
filed on: 8th, June 2011
|
annual return |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: April 4, 2011) of a secretary
filed on: 4th, April 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 3, 2011
filed on: 3rd, March 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on March 3, 2011. Old Address: One London Wall London EC2Y 5AB
filed on: 3rd, March 2011
|
address |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 10th, August 2010
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 5, 2010
filed on: 30th, June 2010
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2010 to December 31, 2009
filed on: 23rd, February 2010
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On January 20, 2010 new director was appointed.
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 20, 2010 new director was appointed.
filed on: 20th, January 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 5th, June 2009
|
incorporation |
Free Download
(22 pages)
|