TM01 |
Tue, 13th Feb 2024 - the day director's appointment was terminated
filed on: 26th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 8th Feb 2024 new director was appointed.
filed on: 22nd, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Feb 2024 new director was appointed.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 8th Feb 2024 new director was appointed.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Feb 2024 - the day director's appointment was terminated
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 30th Nov 2023 - the day director's appointment was terminated
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 19th Oct 2023 new director was appointed.
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 8th Oct 2023 - the day director's appointment was terminated
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 30th Sep 2023 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(49 pages)
|
AP01 |
On Sat, 1st Jul 2023 new director was appointed.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2023 new director was appointed.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 7th May 2023 - the day director's appointment was terminated
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 7th May 2023 - the day director's appointment was terminated
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st May 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st May 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 7th May 2023 - the day director's appointment was terminated
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 5th Mar 2023 - the day director's appointment was terminated
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 28th Feb 2023 - the day director's appointment was terminated
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Feb 2023 - the day director's appointment was terminated
filed on: 3rd, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 9th Dec 2022 - the day director's appointment was terminated
filed on: 21st, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Jul 2022 new director was appointed.
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 6th May 2022 - the day director's appointment was terminated
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 6th May 2022 - the day director's appointment was terminated
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, May 2022
| accounts
|
Free Download
(54 pages)
|
AP01 |
On Tue, 1st Feb 2022 new director was appointed.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Feb 2022 new director was appointed.
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Dec 2021 new director was appointed.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 26th Nov 2021 - the day director's appointment was terminated
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 22nd Oct 2021 - the day director's appointment was terminated
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st Jul 2017 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 12th Jul 2021 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 15th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 12th Jul 2021 - the day director's appointment was terminated
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Jul 2021 - the day director's appointment was terminated
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Jul 2021 - the day director's appointment was terminated
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Jul 2021 new director was appointed.
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 19th, May 2021
| accounts
|
Free Download
(48 pages)
|
TM01 |
Wed, 28th Apr 2021 - the day director's appointment was terminated
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 23rd Apr 2021 - the day director's appointment was terminated
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Feb 2021 director's details were changed
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 8th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 11th Oct 2020 - the day director's appointment was terminated
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 8th Oct 2020 new director was appointed.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 30th Sep 2020 new director was appointed.
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 17th Sep 2020 - the day director's appointment was terminated
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 16th Jun 2020 - the day director's appointment was terminated
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 1st Jul 2020 - the day director's appointment was terminated
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 22nd May 2020 new director was appointed.
filed on: 3rd, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(39 pages)
|
TM01 |
Thu, 7th May 2020 - the day director's appointment was terminated
filed on: 15th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 7th May 2020 new director was appointed.
filed on: 14th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th May 2020 new director was appointed.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th May 2020 new director was appointed.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th May 2020 new director was appointed.
filed on: 13th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 17th Apr 2020 - the day director's appointment was terminated
filed on: 22nd, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 13th Feb 2020 new director was appointed.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 5th Dec 2019 new director was appointed.
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 12th Dec 2019 director's details were changed
filed on: 12th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 31st Oct 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 31st Oct 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Sep 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 1st Jul 2019 - the day director's appointment was terminated
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(36 pages)
|
CONNOT |
Notice of change of name
filed on: 28th, January 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 28th Jan 2019
filed on: 28th, January 2019
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Wed, 5th Dec 2018 new director was appointed.
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 5th Dec 2018 - the day director's appointment was terminated
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 26th Nov 2018 new director was appointed.
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 26th Sep 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 26th Sep 2018 - the day director's appointment was terminated
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 26th Sep 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 26th Sep 2018 - the day director's appointment was terminated
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 1st, October 2018
| accounts
|
Free Download
(31 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Apr 2018 new director was appointed.
filed on: 4th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 30th Jun 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Mon, 26th Mar 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 16th Nov 2017. New Address: 1 Angel Court London EC2R 7HJ. Previous address: Pinners Hall 105-108 Old Broad Street London EC2N 1EX
filed on: 16th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 11th Oct 2017 new director was appointed.
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 1st Jul 2017 - the day director's appointment was terminated
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 1st Jul 2017 - the day director's appointment was terminated
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Sat, 1st Jul 2017 - the day director's appointment was terminated
filed on: 14th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 1st Jul 2017 director's details were changed
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 12th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Jul 2017 new director was appointed.
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 30th Jun 2017 - the day director's appointment was terminated
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, June 2017
| resolution
|
Free Download
(31 pages)
|
AP01 |
On Wed, 24th May 2017 new director was appointed.
filed on: 26th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 24th May 2017 - the day director's appointment was terminated
filed on: 25th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 22nd Apr 2017 new director was appointed.
filed on: 22nd, April 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 1st Mar 2017 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 31st, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Feb 2017 new director was appointed.
filed on: 16th, March 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Wed, 22nd Feb 2017 - the day director's appointment was terminated
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 22nd Feb 2017 - the day director's appointment was terminated
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 22nd Sep 2016 new director was appointed.
filed on: 3rd, November 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 18th Aug 2016 new director was appointed.
filed on: 12th, September 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 18th Aug 2016 new director was appointed.
filed on: 9th, September 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 22nd Aug 2016. New Address: Pinners Hall 105-108 Old Broad Street London EC2N 1EX. Previous address: 75 King William Street London EC4N 7BE
filed on: 22nd, August 2016
| address
|
Free Download
(2 pages)
|
TM01 |
Thu, 21st Jul 2016 - the day director's appointment was terminated
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2016
| incorporation
|
Free Download
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|