| AD02 |
Single Alternative Inspection Location changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to 10 Norwich Street London EC4A 1BD
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
| CH01 |
On 2023/11/18 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2023/11/18
filed on: 1st, December 2023
| confirmation statement
|
Free Download
(5 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
| AD04 |
On 1970/01/01 location of register(s) was changed to 12 Hammersmith Grove London W6 7AP
filed on: 1st, December 2023
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/09/30
filed on: 29th, September 2023
| accounts
|
Free Download
(38 pages)
|
| CS01 |
Confirmation statement with no updates 2022/11/18
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2021/09/30
filed on: 30th, September 2022
| accounts
|
Free Download
(39 pages)
|
| TM02 |
Secretary's appointment terminated on 2021/02/01
filed on: 22nd, September 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2022/04/11
filed on: 14th, April 2022
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates 2021/11/18
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2020/09/30
filed on: 1st, October 2021
| accounts
|
Free Download
(36 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2019/09/30
filed on: 5th, February 2021
| accounts
|
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates 2020/11/18
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates 2019/11/18
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 13th, August 2019
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2018/09/30
filed on: 11th, July 2019
| accounts
|
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2019/03/15.
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2018/11/18
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Small company accounts made up to 2017/09/30
filed on: 13th, June 2018
| accounts
|
Free Download
(19 pages)
|
| AD01 |
Change of registered address from Floor 5 3 Shortlands Hammersmith London W6 8DA on 2018/02/05 to 12 Hammersmith Grove London W6 7AP
filed on: 5th, February 2018
| address
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017/11/18
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2016/09/30
filed on: 14th, August 2017
| accounts
|
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates 2016/11/18
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
| AD03 |
On 1970/01/01 location of registered inspection location was changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2015/09/30
filed on: 26th, June 2016
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On 2014/12/04 director's details were changed
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/11/18
filed on: 17th, December 2015
| annual return
|
Free Download
(5 pages)
|
| AUD |
Resignation of an auditor
filed on: 14th, December 2015
| auditors
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2015/06/27
filed on: 10th, December 2015
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to 2014/09/30
filed on: 16th, April 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/11/18
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/26
capital
|
|
| AA |
Small company accounts made up to 2013/09/30
filed on: 28th, May 2014
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/11/18
filed on: 29th, November 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/29
capital
|
|
| AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 4th, July 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/11/18
filed on: 2nd, January 2013
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Change of registered office on 2012/11/20 from Space One 4Th Floor 1 Beadon Road London W6 0EA
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2012/09/17.
filed on: 17th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2012/09/17
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 2nd, July 2012
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/11/18
filed on: 20th, December 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 28th, June 2011
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/11/18
filed on: 12th, January 2011
| annual return
|
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 23rd, June 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/11/18
filed on: 25th, November 2009
| annual return
|
Free Download
(5 pages)
|
| CH03 |
On 2009/10/12 secretary's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2009/10/12 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/12 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2009/10/12 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 30/11/2009 to 30/09/2009
filed on: 8th, December 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 18th, November 2008
| incorporation
|
Free Download
(13 pages)
|