| AP01 |
New director was appointed on 2024-03-06
filed on: 12th, March 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2024-01-22
filed on: 3rd, February 2024
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2024-01-22) of a secretary
filed on: 2nd, February 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2022-12-31
filed on: 17th, October 2023
|
accounts |
Free Download
(30 pages)
|
| TM01 |
Director's appointment was terminated on 2023-09-26
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL at an unknown date
filed on: 13th, December 2022
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address City Tower 40 Basinghall Street London EC2V 5DE. Change occurred on 2022-12-12. Company's previous address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom.
filed on: 12th, December 2022
|
address |
Free Download
(1 page)
|
| AAMD |
Amended full accounts data made up to 2020-12-31
filed on: 19th, July 2022
|
accounts |
Free Download
(34 pages)
|
| AAMD |
Amended full accounts data made up to 2020-12-31
filed on: 1st, July 2022
|
accounts |
Free Download
(34 pages)
|
| AAMD |
Amended full accounts data made up to 2020-12-31
filed on: 24th, June 2022
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 24th, June 2022
|
accounts |
Free Download
(30 pages)
|
| CH01 |
On 2022-04-01 director's details were changed
filed on: 1st, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 30th, June 2021
|
accounts |
Free Download
(28 pages)
|
| CH01 |
On 2021-06-23 director's details were changed
filed on: 23rd, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-04-19
filed on: 20th, May 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-02-19 director's details were changed
filed on: 22nd, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 21st, December 2020
|
accounts |
Free Download
(27 pages)
|
| CH01 |
On 2020-04-15 director's details were changed
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2019-12-30
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2019-04-01
filed on: 17th, May 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 13th, May 2019
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 23rd, May 2018
|
accounts |
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on 2018-01-31
filed on: 2nd, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, August 2017
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director was appointed on 2017-06-27
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-06-27
filed on: 4th, July 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 2017-06-20. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 20th, June 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 29th, September 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-04-14
filed on: 14th, April 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2016-04-14: 9.00 GBP
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-01-28
filed on: 28th, January 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2016-01-28: 9.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 24th, September 2015
|
accounts |
Free Download
(18 pages)
|
| SH01 |
Statement of Capital on 2015-02-27: 9.00 GBP
filed on: 20th, March 2015
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 20th, March 2015
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities
filed on: 20th, March 2015
|
resolution |
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-01-28
filed on: 26th, February 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-02-26: 1.00 GBP
|
capital |
|
| CH01 |
On 2015-01-01 director's details were changed
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-01-01 director's details were changed
filed on: 13th, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 27th, May 2014
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-01-28
filed on: 28th, January 2014
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On 2014-01-15 secretary's details were changed
filed on: 16th, January 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014-01-15 director's details were changed
filed on: 16th, January 2014
|
officers |
Free Download
(2 pages)
|
| AAMD |
Amended full accounts data made up to 2012-12-31
filed on: 12th, September 2013
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 2013-08-14 director's details were changed
filed on: 14th, August 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-07-25
filed on: 25th, July 2013
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, July 2013
|
resolution |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 30th, April 2013
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-01-28
filed on: 7th, February 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 6th, July 2012
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On 2012-05-29 director's details were changed
filed on: 6th, June 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2012-05-17
filed on: 17th, May 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-01-28
filed on: 9th, February 2012
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On 2012-01-27 secretary's details were changed
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-12-30
filed on: 30th, December 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2011-12-30
filed on: 30th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2010-12-31
filed on: 6th, December 2011
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-01-28
filed on: 28th, January 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2009-12-31
filed on: 21st, May 2010
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-01-28
filed on: 28th, January 2010
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2008-12-31
filed on: 18th, August 2009
|
accounts |
Free Download
(17 pages)
|
| 225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 27th, May 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to 2009-01-28 - Annual return with full member list
filed on: 28th, January 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On 2008-08-12 Director appointed
filed on: 12th, August 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-08-12 Appointment terminated director
filed on: 12th, August 2008
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, April 2008
|
resolution |
Free Download
(8 pages)
|
| 288a |
On 2008-02-01 New secretary appointed
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-02-01 New secretary appointed
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-02-01 New director appointed
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-02-01 Director resigned
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-02-01 Director resigned
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-02-01 New director appointed
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-02-01 Secretary resigned
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-02-01 Secretary resigned
filed on: 1st, February 2008
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 28th, January 2008
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Incorporation
filed on: 28th, January 2008
|
incorporation |
Free Download
(17 pages)
|