| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
|
accounts |
Free Download
(41 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 30th, August 2022
|
accounts |
Free Download
(43 pages)
|
| TM02 |
Mon, 4th Jul 2022 - the day secretary's appointment was terminated
filed on: 12th, July 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 4th Jul 2022
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Apr 2022 - the day director's appointment was terminated
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 30th Apr 2022 new director was appointed.
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sat, 30th Apr 2022 - the day director's appointment was terminated
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 30th Apr 2022 - the day director's appointment was terminated
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Sat, 30th Apr 2022 - the day director's appointment was terminated
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 30th Apr 2022 new director was appointed.
filed on: 4th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Wed, 17th Nov 2021
filed on: 1st, December 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Wed, 17th Nov 2021 - the day secretary's appointment was terminated
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 17th Nov 2021 - the day director's appointment was terminated
filed on: 1st, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 12th, September 2021
|
accounts |
Free Download
(41 pages)
|
| TM01 |
Wed, 16th Dec 2020 - the day director's appointment was terminated
filed on: 31st, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 31st, December 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 9th, October 2020
|
accounts |
Free Download
(37 pages)
|
| AP01 |
On Mon, 3rd Feb 2020 new director was appointed.
filed on: 17th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 20th Jan 2020 new director was appointed.
filed on: 20th, January 2020
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 14th Nov 2019: 9.00 GBP
filed on: 17th, November 2019
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 20th, September 2019
|
accounts |
Free Download
(34 pages)
|
| AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF. Previous address: C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
filed on: 12th, September 2019
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 5th Jul 2019 new director was appointed.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Jul 2019 new director was appointed.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 5th Jul 2019 new director was appointed.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 11th Jul 2019 new director was appointed.
filed on: 16th, July 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 5th Jul 2019 - the day director's appointment was terminated
filed on: 16th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 5th Jul 2019 - the day director's appointment was terminated
filed on: 16th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 7th Jun 2019 - the day director's appointment was terminated
filed on: 10th, June 2019
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 21st Dec 2018: 8.00 GBP
filed on: 21st, December 2018
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Fri, 3rd Aug 2018 - the day director's appointment was terminated
filed on: 21st, August 2018
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 26th Apr 2018: 7.00 GBP
filed on: 26th, April 2018
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Thu, 28th Dec 2017: 6.00 GBP
filed on: 9th, February 2018
|
capital |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Mon, 1st Jan 2018
filed on: 4th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Mon, 1st Jan 2018 - the day secretary's appointment was terminated
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 15th, June 2017
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Fri, 9th Dec 2016 - the day director's appointment was terminated
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 16th Jan 2017 new director was appointed.
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 17th Jan 2017 - the day director's appointment was terminated
filed on: 18th, January 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 8th Sep 2016
filed on: 13th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Thu, 8th Sep 2016 - the day secretary's appointment was terminated
filed on: 13th, September 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 23rd Jun 2016 new director was appointed.
filed on: 13th, July 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return drawn up to Wed, 4th May 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(12 pages)
|
| TM01 |
Wed, 23rd Mar 2016 - the day director's appointment was terminated
filed on: 24th, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 30th Dec 2015 new director was appointed.
filed on: 4th, January 2016
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 9th Oct 2015: 5.00 GBP
filed on: 16th, October 2015
|
capital |
Free Download
(5 pages)
|
| AP01 |
On Wed, 8th Jul 2015 new director was appointed.
filed on: 13th, July 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 4th May 2015 with full list of members
filed on: 9th, June 2015
|
annual return |
Free Download
(12 pages)
|
|
SH01 |
Capital declared on Tue, 9th Jun 2015: 4.00 GBP
|
capital |
|
| TM01 |
Mon, 11th May 2015 - the day director's appointment was terminated
filed on: 11th, May 2015
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 7th, May 2015
|
accounts |
Free Download
(33 pages)
|
| AP01 |
On Fri, 27th Feb 2015 new director was appointed.
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 19th Dec 2014: 4.00 GBP
filed on: 13th, January 2015
|
capital |
Free Download
(4 pages)
|
| AP01 |
On Tue, 23rd Dec 2014 new director was appointed.
filed on: 2nd, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 4th Aug 2014 - the day director's appointment was terminated
filed on: 12th, August 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 10th, June 2014
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Thu, 22nd May 2014 new director was appointed.
filed on: 30th, May 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Fri, 30th May 2014 - the day director's appointment was terminated
filed on: 30th, May 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 1st May 2014 director's details were changed
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Thu, 1st May 2014 secretary's details were changed
filed on: 19th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 4th May 2014 with full list of members
filed on: 19th, May 2014
|
annual return |
Free Download
(10 pages)
|
|
SH01 |
Capital declared on Mon, 19th May 2014: 3.00 GBP
|
capital |
|
| CH01 |
On Thu, 1st May 2014 director's details were changed
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st May 2014 director's details were changed
filed on: 19th, May 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 7th May 2014. Old Address: 50 Cannon Street London London EC4N 6JJ England
filed on: 7th, May 2014
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 4th May 2013 with full list of members
filed on: 30th, May 2013
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 21st, May 2013
|
accounts |
Free Download
(50 pages)
|
| AR01 |
Annual return drawn up to Fri, 4th May 2012 with full list of members
filed on: 30th, May 2012
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 27th, April 2012
|
accounts |
Free Download
(49 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, December 2011
|
incorporation |
Free Download
(26 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, December 2011
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 30th Sep 2011: 3.00 GBP
filed on: 5th, October 2011
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return drawn up to Wed, 4th May 2011 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 26th, April 2011
|
accounts |
Free Download
(38 pages)
|
| AR01 |
Annual return drawn up to Fri, 28th Jan 2011 with full list of members
filed on: 2nd, February 2011
|
annual return |
Free Download
(10 pages)
|
| AD02 |
Notification of SAIL
filed on: 28th, January 2011
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 28th, January 2011
|
address |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Fri, 28th Jan 2011
filed on: 28th, January 2011
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 31st Dec 2010: 2.00 GBP
filed on: 13th, January 2011
|
capital |
Free Download
(3 pages)
|
| TM01 |
Thu, 25th Nov 2010 - the day director's appointment was terminated
filed on: 25th, November 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 8th Nov 2010 new director was appointed.
filed on: 8th, November 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 4th Jun 2010 - the day director's appointment was terminated
filed on: 4th, June 2010
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Tue, 31st May 2011 to Fri, 31st Dec 2010
filed on: 5th, May 2010
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, May 2010
|
incorporation |
Free Download
(38 pages)
|