| AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, September 2023
|
accounts |
Free Download
(35 pages)
|
| AP03 |
On Tuesday 3rd January 2023 - new secretary appointed
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Tuesday 3rd January 2023
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Tuesday 3rd January 2023.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Tuesday 3rd January 2023.
filed on: 4th, January 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 3rd January 2023
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Tuesday 3rd January 2023
filed on: 4th, January 2023
|
officers |
Free Download
(1 page)
|
| AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH
filed on: 13th, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Friday 31st December 2021
filed on: 19th, July 2022
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 19th, August 2021
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On Monday 19th April 2021 director's details were changed
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Thursday 24th December 2020
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 24th December 2020.
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thursday 24th December 2020 - new secretary appointed
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Thursday 24th December 2020
filed on: 15th, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 24th December 2020.
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, October 2020
|
accounts |
Free Download
(32 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 11th, December 2017
|
accounts |
Free Download
(25 pages)
|
| AD01 |
Registered office address changed from 8 Duncannon Street London WC2N 4JF United Kingdom to Salisbury House 29 Finsbury Circus London EC2M 7AQ on Sunday 3rd December 2017
filed on: 3rd, December 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 9th, November 2016
|
accounts |
Free Download
(25 pages)
|
| CH03 |
On Thursday 3rd March 2016 secretary's details were changed
filed on: 14th, March 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 3rd March 2016 director's details were changed
filed on: 14th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Monday 14th March 2016 with full list of members
filed on: 14th, March 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 14th March 2016
|
capital |
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 17th, October 2015
|
accounts |
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 8 Duncannon Street London WC2N 4JF on Thursday 18th June 2015
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 14th March 2015 with full list of members
filed on: 8th, April 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 6th, May 2014
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 30th, April 2014
|
resolution |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Friday 14th March 2014 with full list of members
filed on: 10th, April 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Thursday 14th March 2013 with full list of members
filed on: 15th, March 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Thursday 7th March 2013 director's details were changed
filed on: 11th, March 2013
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 22nd, January 2013
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, January 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 21st January 2013 from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
filed on: 21st, January 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered office on Tuesday 18th December 2012 from 12 York Gate London NW1 4QS
filed on: 18th, December 2012
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Wednesday 14th March 2012 with full list of members
filed on: 14th, March 2012
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Tuesday 28th February 2012 secretary's details were changed
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tuesday 28th February 2012 director's details were changed
filed on: 6th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 13th, September 2011
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 14th March 2011 with full list of members
filed on: 15th, March 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2009
filed on: 22nd, September 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Sunday 14th March 2010 with full list of members
filed on: 23rd, March 2010
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Friday 12th March 2010 director's details were changed
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Friday 12th March 2010 secretary's details were changed
filed on: 19th, March 2010
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(8 pages)
|
| 363a |
Annual return made up to Monday 16th March 2009
filed on: 16th, March 2009
|
annual return |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 10th, November 2008
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 2nd, November 2008
|
accounts |
Free Download
(18 pages)
|
| 363a |
Annual return made up to Monday 17th March 2008
filed on: 17th, March 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Director's change of particulars
filed on: 13th, March 2008
|
officers |
Free Download
(1 page)
|
| 288c |
Secretary's change of particulars
filed on: 13th, March 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 9th, May 2007
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/03/08 to 31/12/07
filed on: 9th, May 2007
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 14th, March 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 14th, March 2007
|
incorporation |
Free Download
(16 pages)
|