CH01 |
On 2024/01/20 director's details were changed
filed on: 5th, April 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/03/27
filed on: 5th, April 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2024/03/27
filed on: 5th, April 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2024/02/22.
filed on: 6th, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/02/22.
filed on: 5th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2024/02/06
filed on: 8th, February 2024
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2023/03/31
filed on: 11th, December 2023
|
accounts |
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2023/09/14
filed on: 21st, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/04.
filed on: 7th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/22.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/02.
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/01/17 director's details were changed
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/01/17 director's details were changed
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2023/01/17 director's details were changed
filed on: 23rd, June 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/08/06 director's details were changed
filed on: 5th, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/20.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/20.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/20
filed on: 26th, April 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/20
filed on: 26th, April 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2023/04/20
filed on: 26th, April 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 6th, January 2023
|
accounts |
Free Download
(23 pages)
|
CH01 |
On 2022/09/05 director's details were changed
filed on: 12th, September 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/07/01.
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/07/01
filed on: 14th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 4th, April 2022
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2022/03/09.
filed on: 24th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/03/09
filed on: 18th, March 2022
|
officers |
Free Download
(1 page)
|
CH03 |
On 2021/11/21 secretary's details were changed
filed on: 3rd, December 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2021/11/21 director's details were changed
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/11/21 director's details were changed
filed on: 3rd, December 2021
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2021/04/23
filed on: 14th, May 2021
|
officers |
Free Download
(1 page)
|
AP04 |
On 2021/03/31, company appointed a new person to the position of a secretary
filed on: 13th, May 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/04/01 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/04/01 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/04/01 director's details were changed
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/03/31
filed on: 31st, March 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 18 st Swithin's Lane London EC4N 8AD United Kingdom on 2021/03/31 to 8 White Oak Square London Road Swanley Kent BR8 7AG
filed on: 31st, March 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/17.
filed on: 24th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/02/17
filed on: 24th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/02/17
filed on: 24th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 6th, January 2021
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2020/08/21 director's details were changed
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/02/10 director's details were changed
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2020/08/21 director's details were changed
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/06/22.
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/06/22
filed on: 25th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/22
filed on: 25th, June 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 8th, November 2019
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2019/09/24
filed on: 8th, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/24
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/24
filed on: 26th, September 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/09/25.
filed on: 26th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/27.
filed on: 3rd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/03/27
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/11/01 director's details were changed
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/10/31
filed on: 23rd, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/10/31.
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/01/12 director's details were changed
filed on: 11th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 28th, August 2018
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, August 2018
|
resolution |
Free Download
(9 pages)
|
CH01 |
On 2018/03/01 director's details were changed
filed on: 23rd, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/12.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/12.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/01/12
filed on: 29th, January 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/23
filed on: 10th, January 2018
|
officers |
Free Download
(1 page)
|
SH01 |
200.00 GBP is the capital in company's statement on 2017/08/17
filed on: 27th, September 2017
|
capital |
Free Download
(3 pages)
|
AP04 |
On 2017/08/17, company appointed a new person to the position of a secretary
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2017/08/17, company appointed a new person to the position of a secretary
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 13th Floor 21-24 Millbank Tower Millbank London SW1P 4QP United Kingdom on 2017/08/17 to 18 st Swithin's Lane London EC4N 8AD
filed on: 17th, August 2017
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, August 2017
|
resolution |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, August 2017
|
resolution |
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 2nd, August 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 2nd, August 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/07/31
filed on: 2nd, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/13.
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/03/13
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/13
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/13.
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2017/03/13, company appointed a new person to the position of a secretary
filed on: 14th, March 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/03/13
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/03/13
filed on: 14th, March 2017
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/03/31. Originally it was 2017/11/30
filed on: 5th, January 2017
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, November 2016
|
incorporation |
Free Download
(45 pages)
|