CH01 |
On 2023/11/29 director's details were changed
filed on: 23rd, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/01/25 director's details were changed
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 100 New Bridge Street London EC4V 6JA on 2023/11/01 to 8th Floor 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
|
AP04 |
On 2023/11/01, company appointed a new person to the position of a secretary
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/10/23
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 15th, August 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 27th, September 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on 2021/11/01
filed on: 15th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/11/01.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 7th, July 2021
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2021/02/06 director's details were changed
filed on: 6th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 24th, July 2020
| accounts
|
Free Download
(27 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 100 New Bridge Street London EC4V 6JA
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 15th, November 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 6th, April 2018
| accounts
|
Free Download
(22 pages)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 100 New Bridge Street London EC4V 6JA
filed on: 17th, November 2017
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Griffin House Uk 1-101-135 Osborne Road Luton Bedfordshire LU1 3YT on 2017/11/03 to 100 New Bridge Street London EC4V 6JA
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/10/24 director's details were changed
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 24th, October 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 7th, August 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 7th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/07/31
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/31.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
AP04 |
On 2017/07/31, company appointed a new person to the position of a secretary
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 12th, April 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, April 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/02
filed on: 30th, March 2016
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment terminated on 2015/12/18
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015/09/23 director's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/09/09 director's details were changed
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/01.
filed on: 18th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/23.
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/09/22
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/10/01
filed on: 14th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2015/09/29.
filed on: 30th, September 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/06/30
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/15.
filed on: 22nd, July 2015
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/02
filed on: 1st, April 2015
| annual return
|
Free Download
(10 pages)
|
CH01 |
On 2014/07/04 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 7th, October 2014
| accounts
|
Free Download
(247 pages)
|
TM01 |
Director's appointment terminated on 2014/09/25
filed on: 2nd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/25.
filed on: 1st, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/05/20
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/02
filed on: 1st, April 2014
| annual return
|
Free Download
(11 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/04/01
capital
|
|
AP01 |
New director appointment on 2014/03/21.
filed on: 21st, March 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/09.
filed on: 9th, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/09.
filed on: 9th, September 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/09/09.
filed on: 9th, September 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2013/07/30
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 22nd, July 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/02
filed on: 5th, March 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 18th, September 2012
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2012/09/06.
filed on: 6th, September 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/08/29.
filed on: 29th, August 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/04/02.
filed on: 2nd, April 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/02
filed on: 29th, March 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/03/25
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/03/25
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/03/25.
filed on: 25th, March 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/03/25.
filed on: 25th, March 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2011
| resolution
|
Free Download
(13 pages)
|
AP03 |
On 2011/03/25, company appointed a new person to the position of a secretary
filed on: 25th, March 2011
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/03/31.
filed on: 25th, March 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2011/03/25 from 2 Lambs Passage London EC1Y 8BB United Kingdom
filed on: 25th, March 2011
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/03/25
filed on: 25th, March 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 2nd, March 2011
| incorporation
|
Free Download
(41 pages)
|