TM02 |
2024/02/16 - the day secretary's appointment was terminated
filed on: 26th, February 2024
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2024/02/16
filed on: 26th, February 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/01/25.
filed on: 14th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
2024/01/25 - the day director's appointment was terminated
filed on: 29th, January 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On 2023/09/21 director's details were changed
filed on: 25th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/31.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/08/02.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/08/20 - the day director's appointment was terminated
filed on: 23rd, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/05/03.
filed on: 22nd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/05/02 - the day director's appointment was terminated
filed on: 2nd, May 2023
|
officers |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2023/08/31. Originally it was 2023/07/31
filed on: 29th, March 2023
|
accounts |
Free Download
(1 page)
|
TM01 |
2023/03/16 - the day director's appointment was terminated
filed on: 17th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/07/31
filed on: 17th, January 2023
|
accounts |
Free Download
(41 pages)
|
TM02 |
2022/12/31 - the day secretary's appointment was terminated
filed on: 3rd, January 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/01/03
filed on: 3rd, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/10/07 - the day director's appointment was terminated
filed on: 7th, October 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On 2022/04/25 director's details were changed
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2022/07/07
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/06/17 - the day director's appointment was terminated
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/06/17 - the day director's appointment was terminated
filed on: 20th, June 2022
|
officers |
Free Download
(1 page)
|
TM02 |
2022/05/27 - the day secretary's appointment was terminated
filed on: 14th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/07/31
filed on: 8th, June 2022
|
accounts |
Free Download
(47 pages)
|
AP01 |
New director appointment on 2022/04/29.
filed on: 24th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/09/20.
filed on: 29th, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/06/17 director's details were changed
filed on: 19th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/06/17.
filed on: 29th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/05/17 - the day director's appointment was terminated
filed on: 18th, May 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/07/31
filed on: 10th, February 2021
|
accounts |
Free Download
(43 pages)
|
AP03 |
New secretary appointment on 2020/06/01
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
2020/06/01 - the day secretary's appointment was terminated
filed on: 2nd, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2020/03/23 - the day director's appointment was terminated
filed on: 26th, March 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, March 2020
|
resolution |
Free Download
(18 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/07/31
filed on: 17th, December 2019
|
accounts |
Free Download
(43 pages)
|
TM01 |
2019/11/28 - the day director's appointment was terminated
filed on: 2nd, December 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/28.
filed on: 9th, September 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/08/20.
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
2019/08/16 - the day secretary's appointment was terminated
filed on: 29th, August 2019
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/08/23
filed on: 29th, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/06/13 - the day director's appointment was terminated
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
TM01 |
2019/06/13 - the day director's appointment was terminated
filed on: 14th, June 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 2nd, May 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/03/27.
filed on: 26th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/04/09.
filed on: 16th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/04/02 - the day director's appointment was terminated
filed on: 4th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/07.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/07/31
filed on: 15th, January 2019
|
accounts |
Free Download
(42 pages)
|
TM01 |
2018/11/29 - the day director's appointment was terminated
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/07/07 - the day director's appointment was terminated
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
TM02 |
2018/07/09 - the day secretary's appointment was terminated
filed on: 10th, July 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/07/09
filed on: 10th, July 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/07/31
filed on: 22nd, December 2017
|
accounts |
Free Download
(40 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 7th, September 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/08/31 - the day director's appointment was terminated
filed on: 7th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/07/31
filed on: 5th, January 2017
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/07/31
filed on: 7th, January 2016
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 2015/07/02, no shareholders list
filed on: 3rd, July 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on 2015/03/05.
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/05.
filed on: 26th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/03/05 - the day director's appointment was terminated
filed on: 12th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/07/31
filed on: 9th, January 2015
|
accounts |
Free Download
(32 pages)
|
TM01 |
2014/11/27 - the day director's appointment was terminated
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2014/11/27 - the day director's appointment was terminated
filed on: 2nd, December 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/07/02, no shareholders list
filed on: 29th, July 2014
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2014/03/12.
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/07/31
filed on: 21st, January 2014
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2013/07/02, no shareholders list
filed on: 4th, July 2013
|
annual return |
Free Download
(9 pages)
|
CH01 |
On 2013/07/03 director's details were changed
filed on: 4th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/21.
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/03/14 - the day director's appointment was terminated
filed on: 14th, March 2013
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/07/31
filed on: 13th, February 2013
|
accounts |
Free Download
(33 pages)
|
TM01 |
2012/07/26 - the day director's appointment was terminated
filed on: 26th, July 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/07/02, no shareholders list
filed on: 9th, July 2012
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/07/31
filed on: 19th, April 2012
|
accounts |
Free Download
(32 pages)
|
TM02 |
2011/11/21 - the day secretary's appointment was terminated
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/11/21
filed on: 21st, November 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/07/02, no shareholders list
filed on: 6th, July 2011
|
annual return |
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/07/31
filed on: 8th, March 2011
|
accounts |
Free Download
(33 pages)
|
TM01 |
2011/01/14 - the day director's appointment was terminated
filed on: 14th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/02.
filed on: 2nd, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/07/02, no shareholders list
filed on: 27th, July 2010
|
annual return |
Free Download
(12 pages)
|
CH01 |
On 2010/07/02 director's details were changed
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/07/26 - the day director's appointment was terminated
filed on: 26th, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/26.
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/26.
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/02 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/02 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/07/02 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/26.
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/07/15 - the day director's appointment was terminated
filed on: 15th, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/15.
filed on: 15th, July 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
2010/07/15 - the day director's appointment was terminated
filed on: 15th, July 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/06/29.
filed on: 29th, June 2010
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/07/31
filed on: 27th, January 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/07/14 with shareholders record
filed on: 14th, July 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 2009/05/19 Director appointed
filed on: 19th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/05/09 Appointment terminated secretary
filed on: 9th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/04/24 Director appointed
filed on: 24th, April 2009
|
officers |
Free Download
(4 pages)
|
288b |
On 2009/04/24 Appointment terminated director
filed on: 24th, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/04/24 Director appointed
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/04/24 Secretary appointed
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/04/24 Director appointed
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/04/24 Director appointed
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/04/24 Director appointed
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/04/24 Director appointed
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/04/24 Director appointed
filed on: 24th, April 2009
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/04/24 Appointment terminated director
filed on: 24th, April 2009
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 23/09/2008 from 1 the sanctuary westminster london SW1P 3JT
filed on: 23rd, September 2008
|
address |
Free Download
(1 page)
|
288b |
On 2008/07/30 Appointment terminated director
filed on: 30th, July 2008
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, July 2008
|
incorporation |
Free Download
(28 pages)
|