TM02 |
Termination of appointment as a secretary on Friday 26th January 2024
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 26th January 2024) of a secretary
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, July 2023
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th July 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 4th July 2023.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th June 2023.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 4th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st June 2023.
filed on: 14th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st June 2023
filed on: 13th, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 23rd February 2023.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th February 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st January 2023
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Caxton 2nd Floor 1 Brewers Green London SW1H 0RH. Change occurred on Friday 2nd December 2022. Company's previous address: 5 Hanover Square, London, W1S 1HE.
filed on: 2nd, December 2022
| address
|
Free Download
(1 page)
|
AAMD |
Amended full accounts for the period to Friday 31st December 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Wednesday 1st December 2021.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st December 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th November 2021.
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th November 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 4th November 2021
filed on: 16th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 4th November 2021.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st August 2021.
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st August 2021
filed on: 17th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Friday 14th May 2021 director's details were changed
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th May 2021
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 27th April 2021 director's details were changed
filed on: 27th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 7th April 2021.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st March 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 1st February 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2021.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 23rd September 2020
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Monday 17th February 2020 director's details were changed
filed on: 17th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st January 2020
filed on: 7th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 7th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th September 2019.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 25th September 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 20th, September 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th September 2019
filed on: 12th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 15th April 2019
filed on: 18th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 15th April 2019.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 17th October 2018.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 17th September 2018.
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 17th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th September 2018.
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 19th July 2018) of a secretary
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th October 2017.
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th October 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 6th December 2016 director's details were changed
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 1st December 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th November 2016.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2016
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2016.
filed on: 2nd, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st June 2016
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 20th, August 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th July 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on Friday 6th March 2015
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 6th March 2015.
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 30th November 2014.
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th November 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th July 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 8th, July 2014
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st June 2014
filed on: 19th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st June 2014.
filed on: 19th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th January 2014.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th January 2014
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 31st July 2013.
filed on: 5th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st July 2013
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th September 2012.
filed on: 22nd, July 2013
| officers
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th July 2013
filed on: 22nd, July 2013
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th September 2012
filed on: 19th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th June 2013
filed on: 24th, June 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 14th June 2013 from , 22 Bedford Row, London, Greater London, WC1R 4JS
filed on: 14th, June 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 16th July 2012 director's details were changed
filed on: 30th, October 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Wednesday 31st July 2013.
filed on: 25th, October 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 1st September 2012.
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st September 2012
filed on: 25th, October 2012
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, July 2012
| incorporation
|
Free Download
(45 pages)
|