AA |
Full accounts for the period ending 2022/12/31
filed on: 16th, January 2024
| accounts
|
Free Download
(23 pages)
|
TM02 |
2023/11/29 - the day secretary's appointment was terminated
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/11/29
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/29 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/11/29 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/06/13 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/01.
filed on: 3rd, April 2023
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 12th, August 2022
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2022/04/01.
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/04/01 - the day director's appointment was terminated
filed on: 19th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/09/22 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 12th, October 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
2021/04/01 - the day director's appointment was terminated
filed on: 12th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/01/04 secretary's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021/01/04 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/01/04 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2021/01/04. New Address: 10 st. Giles Square London WC2H 8AP. Previous address: 55 Baker Street London W1U 8EW
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, January 2021
| accounts
|
Free Download
(23 pages)
|
TM01 |
2020/03/01 - the day director's appointment was terminated
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/01.
filed on: 9th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/07/24 director's details were changed
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 12th, July 2019
| accounts
|
Free Download
(19 pages)
|
TM01 |
2018/08/01 - the day director's appointment was terminated
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(18 pages)
|
CAP-SS |
Solvency Statement dated 30/04/18
filed on: 24th, May 2018
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 24th, May 2018
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, May 2018
| resolution
|
Free Download
(1 page)
|
SH19 |
9290000.00 GBP is the capital in company's statement on 2018/05/24
filed on: 24th, May 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
2018/04/05 - the day director's appointment was terminated
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/04/05 - the day director's appointment was terminated
filed on: 23rd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/05.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/04/05 - the day secretary's appointment was terminated
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/04/05 - the day director's appointment was terminated
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2018/04/05
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 24th, July 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2017/04/06.
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 26th, August 2016
| accounts
|
Free Download
(17 pages)
|
TM01 |
2016/06/02 - the day director's appointment was terminated
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/02.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, July 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2015/07/01 with full list of members
filed on: 6th, July 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/05/29 - the day director's appointment was terminated
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/05/29 - the day director's appointment was terminated
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/05/29.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/03/31 - the day director's appointment was terminated
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/01.
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 14th, July 2014
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2014/07/01 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2013/08/27.
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/08/27 - the day secretary's appointment was terminated
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/08/27 - the day director's appointment was terminated
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/08/27
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/07/01 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 21st, June 2013
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2013/06/10.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/06/10 - the day director's appointment was terminated
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/06/10 - the day director's appointment was terminated
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/06/10 - the day director's appointment was terminated
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/10.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/02/28.
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/02/28 - the day director's appointment was terminated
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
SH01 |
13294164.00 GBP is the capital in company's statement on 2012/12/20
filed on: 15th, January 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/01/08.
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/01/07 - the day director's appointment was terminated
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
CH03 |
On 2011/03/07 secretary's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/03/07 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012/10/17 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2012/07/03 director's details were changed
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/07/01 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/06/28.
filed on: 28th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 1st, August 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2011/07/01 with full list of members
filed on: 5th, July 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2011/03/11 from 55 Baker Street London England W1U 8EW England
filed on: 11th, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2011/03/08 from Grove House 248a Marylebone Road London NW1 6JZ United Kingdom
filed on: 8th, March 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/08/17 director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/08/17 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 19th, August 2010
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2010/08/03.
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2009/12/31
filed on: 23rd, July 2010
| accounts
|
Free Download
(1 page)
|
TM01 |
2010/07/07 - the day director's appointment was terminated
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/07/07 - the day director's appointment was terminated
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/07/02 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/02 director's details were changed
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/07/07.
filed on: 7th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/07/07 - the day director's appointment was terminated
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/07/07 - the day director's appointment was terminated
filed on: 7th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/07/01 with full list of members
filed on: 6th, July 2010
| annual return
|
Free Download
(8 pages)
|
SH01 |
4840000.00 GBP is the capital in company's statement on 2009/10/06
filed on: 23rd, February 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
9290000.00 GBP is the capital in company's statement on 2009/11/03
filed on: 23rd, February 2010
| capital
|
Free Download
(2 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2009/10/01 secretary's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009/10/01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/08/17 with shareholders record
filed on: 17th, August 2009
| annual return
|
Free Download
(9 pages)
|
288a |
On 2009/08/12 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009/08/12 Appointment terminated director
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
123 |
Gbp nc 1000/75000/01/09
filed on: 15th, July 2009
| capital
|
Free Download
(2 pages)
|
123 |
Gbp nc 75000/80000/07/09
filed on: 15th, July 2009
| capital
|
Free Download
(2 pages)
|
363a |
Annual return up to 2009/07/03 with shareholders record
filed on: 3rd, July 2009
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 21/12/2009
filed on: 9th, December 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008/09/09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 22nd, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008/07/22 Director appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008/07/22 Director appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008/07/22 Appointment terminated secretary
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/07/22 Secretary appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, July 2008
| incorporation
|
Free Download
(14 pages)
|