AD01 |
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to Golden Cross House Duncannon Street London WC2N 4JF on 2024-02-28
filed on: 28th, February 2024
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-27
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-27
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-06-27
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-01-03
filed on: 14th, January 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2023-01-14
filed on: 14th, January 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 14th, December 2022
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2022-06-28
filed on: 15th, July 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite 210 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 1 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2022-07-15
filed on: 15th, July 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-04-26
filed on: 15th, May 2022
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 28th, March 2022
|
incorporation |
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, March 2022
|
resolution |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2021-03-31
filed on: 31st, December 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2021-06-16
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-05
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-05
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-06-16
filed on: 22nd, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-03-31
filed on: 19th, January 2021
|
accounts |
Free Download
(7 pages)
|
AD01 |
Registered office address changed from 11 Gower Street London WC1E 6HB to Suite 210 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2019-11-19
filed on: 19th, November 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-03-31
filed on: 22nd, October 2019
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2019-06-27
filed on: 8th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-27
filed on: 8th, July 2019
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, February 2019
|
resolution |
Free Download
(33 pages)
|
AA |
Accounts for a small company made up to 2018-03-31
filed on: 20th, August 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-07-05
filed on: 18th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-18
filed on: 18th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-03-31
filed on: 18th, September 2017
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 12th, December 2016
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2016-06-18, no shareholders list
filed on: 20th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 26th, November 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2015-06-18, no shareholders list
filed on: 4th, September 2015
|
annual return |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-29
filed on: 30th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-29
filed on: 30th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-06-29
filed on: 30th, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-01-17
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-01-05
filed on: 5th, February 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Walter House 418-422 Strand London WC2R 0PT to 11 Gower Street London WC1E 6HB on 2014-11-04
filed on: 4th, November 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2014-07-02
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 24th, July 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2014-06-18, no shareholders list
filed on: 10th, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 16th, July 2013
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2013-06-18, no shareholders list
filed on: 28th, June 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2013-01-07
filed on: 7th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2012-03-31
filed on: 3rd, January 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-06-18, no shareholders list
filed on: 2nd, August 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 10th, February 2012
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from 2011-06-30 to 2011-03-31
filed on: 10th, August 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2011-06-18, no shareholders list
filed on: 27th, July 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-10-14
filed on: 14th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-18
filed on: 18th, August 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-08-18
filed on: 18th, August 2010
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 12th, August 2010
|
resolution |
Free Download
(28 pages)
|
NEWINC |
Incorporation
filed on: 18th, June 2010
|
incorporation |
Free Download
(38 pages)
|