CH01 |
On 2023-11-21 director's details were changed
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 24th, July 2023
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-15
filed on: 17th, July 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2023-07-15
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-12-01 director's details were changed
filed on: 12th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 9th, August 2022
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-01
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2022-06-01
filed on: 9th, June 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-12-01 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 20th, July 2021
| accounts
|
Free Download
(33 pages)
|
CH01 |
On 2020-12-30 director's details were changed
filed on: 4th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 23rd, June 2020
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director was appointed on 2020-01-24
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-24
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-01-24
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-12-27 director's details were changed
filed on: 27th, December 2019
| officers
|
Free Download
(2 pages)
|
AD04 |
Location of company register(s) has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN at an unknown date
filed on: 22nd, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, July 2019
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2018-12-06
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-06
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 12th, July 2018
| accounts
|
Free Download
(33 pages)
|
AD01 |
New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Change occurred on 2017-10-23. Company's previous address: 235 Old Marylebone Road London NW1 5QT England.
filed on: 23rd, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 17th, July 2017
| accounts
|
Free Download
(33 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 31st, October 2016
| accounts
|
Free Download
(30 pages)
|
AD04 |
Location of company register(s) has been changed to 235 Old Marylebone Road London NW1 5QT at an unknown date
filed on: 11th, August 2016
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-07-01
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 235 Old Marylebone Road London NW1 5QT. Change occurred on 2016-07-01. Company's previous address: 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom.
filed on: 1st, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-12
filed on: 27th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-06-27: 100.00 GBP
capital
|
|
AD02 |
New sail address 25 Southampton Buildings London WC2A 1AL. Change occurred at an unknown date. Company's previous address: 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom.
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-03-21
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-03-15
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-03-15
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-15
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG at an unknown date
filed on: 14th, January 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2015-12-04
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA. Change occurred on 2015-12-04. Company's previous address: 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ.
filed on: 4th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, August 2015
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, May 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 21st, May 2015
| incorporation
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-12
filed on: 22nd, April 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2015-04-21
filed on: 21st, April 2015
| officers
|
|
TM01 |
Director's appointment was terminated on 2015-04-21
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-04-21
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-21
filed on: 21st, April 2015
| officers
|
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 23rd, February 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-21
filed on: 28th, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-08-21
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-27
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-27
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-27
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-06-27
filed on: 27th, June 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-12
filed on: 16th, June 2014
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-02-14
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2014-04-30 to 2013-12-31
filed on: 13th, February 2014
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Flat 3 6 Glendower Street Monmouth NP25 3DG England on 2014-02-13
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2014-02-13) of a secretary
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AP02 |
Appointment (date: 2013-11-12) of a member
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 12th, April 2013
| incorporation
|
Free Download
(7 pages)
|