| AP01 |
New director appointment on 2024/09/26.
filed on: 18th, November 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2024/10/29. New Address: Newington House 237 Southwark Bridge Road London SE1 6NP. Previous address: 80 Fenchurch Street London EC3M 4AE United Kingdom
filed on: 29th, October 2024
|
address |
Free Download
(3 pages)
|
| TM01 |
2024/09/26 - the day director's appointment was terminated
filed on: 28th, October 2024
|
officers |
Free Download
(1 page)
|
| TM02 |
2024/09/26 - the day secretary's appointment was terminated
filed on: 28th, October 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
2024/09/26 - the day director's appointment was terminated
filed on: 17th, October 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
2024/09/26 - the day director's appointment was terminated
filed on: 17th, October 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2024/09/26.
filed on: 17th, October 2024
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2024/09/26
filed on: 17th, October 2024
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2023/12/31
filed on: 19th, August 2024
|
accounts |
Free Download
(23 pages)
|
| AP01 |
New director appointment on 2024/08/08.
filed on: 12th, August 2024
|
officers |
Free Download
(2 pages)
|
| CH04 |
Secretary's details were changed on 2024/03/27
filed on: 8th, August 2024
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2024/03/27 director's details were changed
filed on: 25th, April 2024
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2024/03/27. New Address: 80 Fenchurch Street London EC3M 4AE. Previous address: St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
filed on: 27th, March 2024
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(22 pages)
|
| AP01 |
New director appointment on 2022/12/01.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/12/01 - the day director's appointment was terminated
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/12/01.
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
2022/12/01 - the day director's appointment was terminated
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 22nd, September 2022
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 27th, August 2021
|
accounts |
Free Download
(22 pages)
|
| TM01 |
2020/09/08 - the day director's appointment was terminated
filed on: 16th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 15th, September 2020
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 26th, July 2019
|
accounts |
Free Download
(20 pages)
|
| TM01 |
2019/04/03 - the day director's appointment was terminated
filed on: 8th, April 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 28th, August 2018
|
accounts |
Free Download
(20 pages)
|
| TM01 |
2017/10/11 - the day director's appointment was terminated
filed on: 11th, October 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 7th, October 2017
|
accounts |
Free Download
(21 pages)
|
| TM01 |
2017/09/06 - the day director's appointment was terminated
filed on: 4th, October 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/09/25.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2017/09/25.
filed on: 2nd, October 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2016/12/19. New Address: St Helen's 1 Undershaft London EC3P 3DQ. Previous address: No. 1 Poultry London EC2R 8EJ England
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/10/31
filed on: 15th, August 2016
|
accounts |
Free Download
(1 page)
|
| TM01 |
2016/06/10 - the day director's appointment was terminated
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/06/13 - the day director's appointment was terminated
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/06/13.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/06/13.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/06/13.
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 2016/06/13
filed on: 11th, July 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
2016/06/13 - the day secretary's appointment was terminated
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/06/13 - the day director's appointment was terminated
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
2016/06/13 - the day director's appointment was terminated
filed on: 11th, July 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2016/07/01. New Address: No. 1 Poultry London EC2R 8EJ. Previous address: Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom
filed on: 1st, July 2016
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/06/10.
filed on: 10th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/10/31
filed on: 11th, May 2016
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On 2016/01/29 director's details were changed
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2016/01/29 with full list of members
filed on: 25th, February 2016
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On 2016/01/29 director's details were changed
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2016/01/29 secretary's details were changed
filed on: 25th, February 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2016/01/29 director's details were changed
filed on: 25th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2014/10/31
filed on: 5th, August 2015
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to 2015/01/29 with full list of members
filed on: 23rd, February 2015
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/02/23
|
capital |
|
| AA |
Full accounts for the period ending 2013/10/31
filed on: 6th, May 2014
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2014/01/29 with full list of members
filed on: 4th, March 2014
|
annual return |
Free Download
(15 pages)
|
| CH01 |
On 2013/11/01 director's details were changed
filed on: 7th, January 2014
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period shortened to 2013/10/31, originally was 2014/01/31.
filed on: 1st, February 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 29th, January 2013
|
incorporation |
Free Download
(20 pages)
|