AA |
Full accounts data made up to 2022-09-30
filed on: 12th, April 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2023-02-24
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-02-24
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 52-54 Gracechurch Street London EC3V 0EH at an unknown date
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 52-54 Gracechurch Street London EC3V 0EH. Change occurred at an unknown date. Company's previous address: 12 st. James's Square London SW1Y 4LB England.
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-07-28
filed on: 14th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-27
filed on: 14th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 6th, April 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-30
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-07-30
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 12th, July 2021
| accounts
|
Free Download
(38 pages)
|
AP01 |
New director was appointed on 2021-02-25
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-02-26
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-25
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-12-08
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG at an unknown date
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
AD02 |
New sail address 12 st. James's Square London SW1Y 4LB. Change occurred at an unknown date. Company's previous address: 55 Baker Street London W1U 7EU England.
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-29
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-22
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 10th, September 2020
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-29
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-05-15
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-15
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-14
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-14
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-14
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 26th, March 2019
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 11th, April 2018
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 2017-06-24 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-24 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-31 to 2017-09-30
filed on: 26th, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 5th, July 2017
| accounts
|
Free Download
(39 pages)
|
AD01 |
New registered office address 7th Floor Cottons Centre, Cottons Lane London SE1 2QG. Change occurred on 2017-05-22. Company's previous address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England.
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to 2016-09-30 (was 2016-12-31).
filed on: 20th, March 2017
| accounts
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 3rd, March 2017
| auditors
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 55 Baker Street London W1U 7EU at an unknown date
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 30th, January 2017
| auditors
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-24 director's details were changed
filed on: 11th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 4th, July 2016
| accounts
|
Free Download
(29 pages)
|
AD01 |
New registered office address Finsbury Circus House 15 Finsbury Circus London EC2M 7EB. Change occurred on 2016-02-16. Company's previous address: 215 Euston Road London NW1 2BE.
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-07
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016-02-07 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-02-07 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-01-29
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 6th, July 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2015-03-09
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-07
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-02-23: 1.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2014-12-31
filed on: 16th, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 2nd, December 2014
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-11
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-11
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-11
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-19
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2015-03-31 to 2014-09-30
filed on: 19th, May 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2014-05-19) of a secretary
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 16 Grosvenor Street London W1K 4QF on 2014-05-19
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2014-05-19
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-19
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-19
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-05-19
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-05-19
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-02-21
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-07
filed on: 21st, February 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-02-21: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 27th, November 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2013-09-17 director's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-07
filed on: 11th, February 2013
| annual return
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2013-01-25) of a secretary
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-01-25
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-12-10
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-12-10
filed on: 10th, December 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-11-14
filed on: 14th, November 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2012-11-07
filed on: 7th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-11-07
filed on: 7th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-08-03
filed on: 3rd, August 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2012
| resolution
|
Free Download
(29 pages)
|
AA01 |
Current accounting period extended from 2013-02-28 to 2013-03-31
filed on: 6th, March 2012
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 Grosvenor Street London W1K 4FQ United Kingdom on 2012-03-06
filed on: 6th, March 2012
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, February 2012
| incorporation
|
Free Download
(36 pages)
|