TM01 |
Director appointment termination date: Thursday 16th November 2023
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 1st, December 2023
| accounts
|
Free Download
(53 pages)
|
AD01 |
Registered office address changed from 1st Floor, Dynamis House Sycamore Street London EC1Y 0SW England to 1st Floor 6-8 Sycamore Street London EC1Y 0SW on Friday 30th June 2023
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 25th May 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 25th May 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd February 2023.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 23rd February 2023.
filed on: 22nd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 23rd February 2023
filed on: 22nd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(54 pages)
|
AD01 |
Registered office address changed from 72-74 Mare Street 2nd Floor London E8 4RT England to 1st Floor, Dynamis House Sycamore Street London EC1Y 0SW on Monday 12th September 2022
filed on: 12th, September 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 3rd February 2022
filed on: 10th, June 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 3rd February 2022 - new secretary appointed
filed on: 10th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(53 pages)
|
AP01 |
New director appointment on Thursday 29th April 2021.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 16th December 2020.
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director appointment on Tuesday 30th June 2020.
filed on: 30th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th March 2020.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 30th June 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 26th March 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 5th December 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th December 2019.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 5th December 2019.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor 1st Floor 1 King Edward's Road London E9 7SF England to 72-74 Mare Street 2nd Floor London E8 4RT on Monday 4th November 2019
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 27th June 2019
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 27th June 2019 - new secretary appointed
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(80 pages)
|
TM01 |
Director appointment termination date: Friday 1st March 2019
filed on: 5th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(75 pages)
|
AP01 |
New director appointment on Thursday 28th June 2018.
filed on: 17th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd March 2018.
filed on: 20th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd March 2018
filed on: 17th, April 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 302 Mare Street Studios 203-213 Mare Street London E8 3QE England to 1st Floor 1st Floor 1 King Edward's Road London E9 7SF on Monday 4th September 2017
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(74 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(46 pages)
|
AP03 |
On Thursday 21st April 2016 - new secretary appointed
filed on: 23rd, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 21st April 2016
filed on: 22nd, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Development House Leonard Street London EC2A 4LT to Unit 302 Mare Street Studios 203-213 Mare Street London E8 3QE on Thursday 28th January 2016
filed on: 28th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 20th December 2015, no shareholders list
filed on: 21st, December 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Thursday 17th December 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 25th September 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 25th September 2015 - new secretary appointed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 25th September 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 56 Leonard Street London EC2A 4LT to Development House Leonard Street London EC2A 4LT on Thursday 19th November 2015
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, July 2015
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Thursday 26th February 2015
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 26th February 2015
filed on: 30th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th September 2014.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 20th December 2014, no shareholders list
filed on: 19th, January 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Thursday 4th September 2014
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 4th September 2014
filed on: 18th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th June 2014.
filed on: 14th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th June 2014.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th June 2014.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 26th June 2014.
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 19th June 2014 - new secretary appointed
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 14th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Thursday 16th January 2014 director's details were changed
filed on: 16th, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 16th January 2014
filed on: 16th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 20th December 2013, no shareholders list
filed on: 16th, January 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 20th May 2013.
filed on: 20th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 20th, May 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Thursday 20th December 2012, no shareholders list
filed on: 8th, January 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Friday 5th October 2012 director's details were changed
filed on: 7th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th January 2013
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Friday 27th January 2012.
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 20th December 2011, no shareholders list
filed on: 26th, January 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 25th January 2012.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th January 2012.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th January 2012.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011
filed on: 25th, January 2012
| accounts
|
Free Download
(1 page)
|
AP03 |
On Tuesday 3rd January 2012 - new secretary appointed
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 4th, October 2011
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Tuesday 14th June 2011
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th June 2011
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th June 2011
filed on: 14th, June 2011
| officers
|
Free Download
(1 page)
|
MISC |
Section 519 CA2006
filed on: 11th, April 2011
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd March 2011.
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 20th December 2010, no shareholders list
filed on: 12th, January 2011
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on Wednesday 22nd December 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 20th, September 2010
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th September 2010
filed on: 15th, September 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 22nd June 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 21st May 2010
filed on: 21st, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 20th December 2009, no shareholders list
filed on: 11th, January 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Sunday 20th December 2009 director's details were changed
filed on: 5th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 20th December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 20th December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 20th December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 20th December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 20th December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 20th December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 20th December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 20th December 2009 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th December 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 16th September 2009 Director appointed
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 2nd, September 2009
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, March 2009
| resolution
|
Free Download
(25 pages)
|
363a |
Annual return made up to Wednesday 4th February 2009
filed on: 4th, February 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Tuesday 2nd December 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th November 2008 Director appointed
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 28th October 2008 Director appointed
filed on: 28th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th June 2008 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th June 2008 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 25th June 2008 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/03/2009
filed on: 6th, June 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, December 2007
| incorporation
|
Free Download
(28 pages)
|