| AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 23rd June 2023
filed on: 23rd, June 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
23rd June 2023 - the day director's appointment was terminated
filed on: 23rd, June 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
12th May 2023 - the day director's appointment was terminated
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 12th May 2023
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 31st December 2021
filed on: 9th, March 2023
| accounts
|
Free Download
(21 pages)
|
| AAMD |
Amended full accounts data made up to 31st December 2020
filed on: 9th, March 2023
| accounts
|
Free Download
(20 pages)
|
| TM01 |
16th February 2022 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 16th February 2022
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
16th February 2022 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
| TM02 |
16th February 2022 - the day secretary's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2020
filed on: 31st, October 2021
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Address change date: 21st June 2021. New Address: 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE. Previous address: 90 Long Acre London WC2E 9RZ England
filed on: 21st, June 2021
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(3 pages)
|
| AA |
Micro company accounts made up to 31st December 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 18th June 2019. New Address: 90 Long Acre Long Acre London WC2E 9RZ. Previous address: 90 Long Acre 90 Long Acre London WC2E 9RZ England
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 18th June 2019. New Address: 90 Long Acre London WC2E 9RZ. Previous address: 90 Long Acre Long Acre London WC2E 9RZ England
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 18th June 2019. New Address: 90 Long Acre 90 Long Acre London WC2E 9RZ. Previous address: Rex House 4-12 Regent Street 4th Floor London SW1Y 4PE England
filed on: 18th, June 2019
| address
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 5th December 2017
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
5th December 2017 - the day director's appointment was terminated
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
5th December 2017 - the day secretary's appointment was terminated
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On 19th April 2017 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 19th April 2017 director's details were changed
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 19th April 2017. New Address: Rex House 4-12 Regent Street 4th Floor London SW1Y 4PE. Previous address: C/O Acolin (Uk) Limited Rex House Regent Street London SW1Y 4PE England
filed on: 19th, April 2017
| address
|
Free Download
(1 page)
|
| AD01 |
Address change date: 2nd January 2017. New Address: C/O Acolin (Uk) Limited Rex House Regent Street London SW1Y 4PE. Previous address: Aldgate Tower 2 Leman Street London E1 8FA England
filed on: 2nd, January 2017
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Address change date: 19th April 2016. New Address: Aldgate Tower 2 Leman Street London E1 8FA. Previous address: Aldgate Tower 35 Whitechapel High Street London E1 7PU
filed on: 19th, April 2016
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 13th December 2015 with full list of members
filed on: 10th, January 2016
| annual return
|
Free Download
(4 pages)
|
| AD01 |
Address change date: 9th November 2015. New Address: Aldgate Tower 35 Whitechapel High Street London E1 7PU. Previous address: 3 More Riverside More London Place London SE1 2RE
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 13th, March 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 13th December 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 18th December 2014: 100.00 GBP
capital
|
|
| CH01 |
On 1st January 2012 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 1st January 2013 director's details were changed
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 11th November 2014. New Address: 3 More Riverside More London Place London SE1 2RE. Previous address: 52 Berkeley Square London W1J 5BT England
filed on: 11th, November 2014
| address
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 29th September 2014
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
29th September 2014 - the day director's appointment was terminated
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
29th September 2014 - the day secretary's appointment was terminated
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 29th September 2014
filed on: 29th, September 2014
| officers
|
Free Download
(2 pages)
|
| AD01 |
Address change date: 29th September 2014. New Address: 3 More Riverside More London Place London SE1 2RE. Previous address: 7 Aylmer Road Aylmer Road London W12 9LG
filed on: 29th, September 2014
| address
|
Free Download
(1 page)
|
| AA |
Accounts for the year ending on 31st December 2013
filed on: 8th, August 2014
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 13th December 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
| CH01 |
On 13th December 2013 director's details were changed
filed on: 17th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 13th December 2012 director's details were changed
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 13th December 2012 director's details were changed
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On 13th December 2012 secretary's details were changed
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(13 pages)
|
| AD01 |
Registered office address changed from 40 Clarinda Park West Dun Laoghaire Co Dublin Ireland on 31st May 2013
filed on: 31st, May 2013
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 7 Old Park Lane 7th Floor London London W1K 1QR United Kingdom on 1st May 2013
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 13th December 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Iburbia Studios 3 Heathfield Terrace Chiswick London W4 4JE United Kingdom on 28th June 2012
filed on: 28th, June 2012
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from C/O Ag Tax Ltd 6th Floor 145 Leadenhall Street London EC3V 4QT United Kingdom on 4th January 2012
filed on: 4th, January 2012
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 13th December 2011 with full list of members
filed on: 3rd, January 2012
| annual return
|
Free Download
(6 pages)
|
| NEWINC |
Incorporation
filed on: 13th, December 2010
| incorporation
|
Free Download
(51 pages)
|