CH01 |
On 2023/08/01 director's details were changed
filed on: 10th, March 2024
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2023/07/26
filed on: 10th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 2023/08/01 to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
filed on: 1st, August 2023
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2023/07/24
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary's appointment terminated on 2022/02/22
filed on: 24th, February 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On 2022/02/22, company appointed a new person to the position of a secretary
filed on: 24th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 25th, September 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, September 2020
| accounts
|
Free Download
(22 pages)
|
CH04 |
Secretary's details were changed on 2019/08/12
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's details were changed on 2019/08/05
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 15th, August 2019
| accounts
|
Free Download
(20 pages)
|
AD01 |
Change of registered address from 5th Floor 6 st. Andrew Street London EC4A 3AE on 2019/08/08 to 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 8th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019/08/05 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 17th, August 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2017/04/01 director's details were changed
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/31.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/31
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/28.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/11/28
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2016/02/01 director's details were changed
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/03/31 director's details were changed
filed on: 23rd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/07/16
filed on: 17th, July 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2014/12/31
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 3rd, September 2014
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2014/07/31
filed on: 21st, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/31.
filed on: 21st, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/07/16
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/07/03.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/07/03
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/07/03
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/07/03.
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
MISC |
Aud res sect 519
filed on: 14th, April 2014
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 10th, March 2014
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 6th, August 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/07/16
filed on: 17th, July 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2013/06/11
filed on: 11th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/06/11.
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/07/16
filed on: 24th, July 2012
| annual return
|
Free Download
(5 pages)
|
CH04 |
Secretary's details were changed on 2011/09/19
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details were changed on 2011/09/19
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 12th, April 2012
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 4th, October 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/09/20 from Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 20th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/07/16
filed on: 22nd, July 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/04/13
filed on: 13th, April 2011
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/07/31
filed on: 5th, August 2010
| accounts
|
Free Download
(1 page)
|
AP02 |
New person appointed on 2010/07/28 to the position of a member
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, July 2010
| incorporation
|
Free Download
(45 pages)
|