TM02 |
2nd February 2024 - the day secretary's appointment was terminated
filed on: 2nd, February 2024
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2nd February 2024
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 8th, July 2023
| accounts
|
Free Download
(18 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(18 pages)
|
TM01 |
16th March 2022 - the day director's appointment was terminated
filed on: 16th, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(19 pages)
|
TM01 |
18th December 2020 - the day director's appointment was terminated
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
18th December 2020 - the day director's appointment was terminated
filed on: 7th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 5th November 2020
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th March 2020 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 19th February 2020. New Address: Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB. Previous address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England
filed on: 19th, February 2020
| address
|
Free Download
(1 page)
|
TM01 |
20th January 2020 - the day director's appointment was terminated
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(17 pages)
|
TM01 |
16th April 2019 - the day director's appointment was terminated
filed on: 13th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th April 2019
filed on: 13th, May 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 31st December 2018
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 13th November 2018. New Address: 5th Floor 120 Aldersgate Street London EC1A 4JQ. Previous address: 10-11 Charterhouse Square London EC1M 6EH England
filed on: 13th, November 2018
| address
|
Free Download
(1 page)
|
TM01 |
26th October 2018 - the day director's appointment was terminated
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th October 2018
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
17th October 2018 - the day secretary's appointment was terminated
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 27th July 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th July 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th July 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(16 pages)
|
AD01 |
Address change date: 23rd May 2018. New Address: 10-11 Charterhouse Square London EC1M 6EH. Previous address: Kent House 14-17 Market Place London W1W 8AJ United Kingdom
filed on: 23rd, May 2018
| address
|
Free Download
(1 page)
|
TM01 |
4th May 2018 - the day director's appointment was terminated
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
TM02 |
16th May 2018 - the day secretary's appointment was terminated
filed on: 23rd, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 16th May 2018
filed on: 23rd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
31st October 2017 - the day director's appointment was terminated
filed on: 20th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2017
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st October 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(12 pages)
|
TM01 |
31st January 2017 - the day director's appointment was terminated
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
31st January 2017 - the day director's appointment was terminated
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2017
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 13th, May 2016
| accounts
|
Free Download
(12 pages)
|
CH01 |
On 12th February 2016 director's details were changed
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st October 2015 director's details were changed
filed on: 24th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2016 director's details were changed
filed on: 24th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd February 2016 with full list of members
filed on: 4th, February 2016
| annual return
|
Free Download
(12 pages)
|
CH01 |
On 9th July 2015 director's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th July 2015 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th July 2015 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 3rd July 2015 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2015
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2015
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2015
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2015
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2015
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, April 2015
| resolution
|
Free Download
|
AA01 |
Current accounting period shortened from 28th February 2016 to 31st December 2015
filed on: 4th, February 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, February 2015
| incorporation
|
Free Download
(44 pages)
|