AA |
Small company accounts for the period up to September 30, 2022
filed on: 15th, June 2023
| accounts
|
Free Download
|
AP01 |
On March 29, 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 29, 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 29, 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 29, 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 29, 2023 new director was appointed.
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 29, 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 29, 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 29, 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(10 pages)
|
AP01 |
On April 12, 2022 new director was appointed.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 29, 2022 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 12, 2022 new director was appointed.
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 22, 2022 new director was appointed.
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 22, 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 22, 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 28, 2021 new director was appointed.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, March 2021
| incorporation
|
Free Download
(16 pages)
|
AP01 |
On December 16, 2020 new director was appointed.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 16, 2020 new director was appointed.
filed on: 9th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 16, 2020
filed on: 9th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 16, 2020
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 16, 2020
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2020
filed on: 5th, January 2021
| accounts
|
Free Download
(10 pages)
|
CH01 |
On January 7, 2020 director's details were changed
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts for the period up to September 30, 2018
filed on: 2nd, July 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
On March 19, 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 9, 2019 new director was appointed.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, April 2019
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, April 2019
| incorporation
|
Free Download
(16 pages)
|
AP01 |
On March 19, 2019 new director was appointed.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 19, 2019 new director was appointed.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 19, 2019 new director was appointed.
filed on: 27th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 19, 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 19, 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 19, 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 19, 2019
filed on: 26th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2017
filed on: 13th, June 2018
| accounts
|
Free Download
|
AP01 |
On April 10, 2018 new director was appointed.
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 14, 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 14, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On March 14, 2018 new director was appointed.
filed on: 29th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 14, 2018
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on January 17, 2018. Company's previous address: 26 Red Lion Square London WC1R 4AG England.
filed on: 17th, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 2, 2017
filed on: 3rd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to September 30, 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On March 15, 2017 new director was appointed.
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 15, 2017 new director was appointed.
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 17, 2017) of a secretary
filed on: 24th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 17, 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 17, 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on April 1, 2016. Company's previous address: 8 Herbert Crescent London SW1X 0EZ.
filed on: 1st, April 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed 8 herbert crescent LIMITEDcertificate issued on 24/03/16
filed on: 24th, March 2016
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, March 2016
| change of name
|
Free Download
(2 pages)
|
AP01 |
On March 17, 2016 new director was appointed.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2015
filed on: 9th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return, no members record, drawn up to September 15, 2015
filed on: 7th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to September 30, 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On March 26, 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
|
AP01 |
On March 26, 2015 new director was appointed.
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 26, 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 26, 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 27, 2014
filed on: 6th, November 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 15, 2014
filed on: 3rd, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 15, 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, June 2014
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, June 2014
| resolution
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to September 30, 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 13, 2014 new director was appointed.
filed on: 13th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 28, 2014 new director was appointed.
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 15, 2014) of a secretary
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 15, 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 15, 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 15, 2013
filed on: 10th, October 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
On July 3, 2013 new director was appointed.
filed on: 3rd, July 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 26th, June 2013
| resolution
|
Free Download
(19 pages)
|
AA |
Small company accounts for the period up to September 30, 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(6 pages)
|
AP01 |
On May 9, 2013 new director was appointed.
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 9, 2013 new director was appointed.
filed on: 9th, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On May 7, 2013 new director was appointed.
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 7, 2013
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On May 7, 2013 new director was appointed.
filed on: 7th, May 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 15, 2012
filed on: 31st, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to September 30, 2011
filed on: 9th, May 2012
| accounts
|
Free Download
(9 pages)
|
AP01 |
On April 30, 2012 new director was appointed.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2012 new director was appointed.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 30, 2012 new director was appointed.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 27, 2012
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 27, 2012
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 27, 2012
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 27, 2012
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to September 15, 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts for the period up to September 30, 2010
filed on: 10th, May 2011
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on April 29, 2011
filed on: 29th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On November 26, 2010 new director was appointed.
filed on: 26th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to September 15, 2010
filed on: 22nd, September 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
On September 21, 2010 new director was appointed.
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2010 new director was appointed.
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 15, 2010
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 24, 2010
filed on: 24th, May 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On May 19, 2010 new director was appointed.
filed on: 19th, May 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 17th, May 2010
| resolution
|
Free Download
(19 pages)
|
CH01 |
On May 11, 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 11, 2010 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 11, 2010 secretary's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 10, 2010 new director was appointed.
filed on: 10th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 7, 2010 new director was appointed.
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 7, 2010 new director was appointed.
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 5, 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 5, 2010
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 9, 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On March 24, 2010 new director was appointed.
filed on: 24th, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On December 15, 2009 new director was appointed.
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 15, 2009 new director was appointed.
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 15, 2009 new director was appointed.
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 15, 2009 new director was appointed.
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 15, 2009 new director was appointed.
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 14, 2009 new director was appointed.
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 24, 2009 new director was appointed.
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 20, 2009 new director was appointed.
filed on: 20th, November 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, September 2009
| incorporation
|
Free Download
(28 pages)
|