CH01 |
On 1st October 2023 director's details were changed
filed on: 2nd, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th December 2023 director's details were changed
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
16th December 2023 - the day secretary's appointment was terminated
filed on: 2nd, January 2024
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 16th December 2023
filed on: 2nd, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 16th, August 2023
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2nd January 2023
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
1st January 2023 - the day director's appointment was terminated
filed on: 10th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd January 2023
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 23rd, December 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 20th August 2021
filed on: 24th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
20th August 2021 - the day director's appointment was terminated
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2021
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
1st June 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(30 pages)
|
TM02 |
1st November 2020 - the day secretary's appointment was terminated
filed on: 2nd, November 2020
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 1st November 2020
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2nd August 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2nd August 2018 - the day director's appointment was terminated
filed on: 3rd, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
1st November 2017 - the day director's appointment was terminated
filed on: 1st, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(24 pages)
|
TM02 |
3rd July 2017 - the day secretary's appointment was terminated
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
TM02 |
5th September 2016 - the day secretary's appointment was terminated
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 5th September 2016
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 15th December 2015 director's details were changed
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd April 2014 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th November 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(27 pages)
|
AP03 |
New secretary appointment on 3rd August 2015
filed on: 4th, August 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
3rd August 2015 - the day secretary's appointment was terminated
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
16th July 2015 - the day director's appointment was terminated
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th July 2015
filed on: 29th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 15th November 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 18th November 2014: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 18th, June 2014
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 22nd April 2014
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd April 2014 - the day director's appointment was terminated
filed on: 22nd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th November 2013 with full list of members
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th November 2013: 1.00 GBP
capital
|
|
CH01 |
On 8th July 2013 director's details were changed
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2012
filed on: 12th, August 2013
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 11th July 2013
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Centre Point 26Th Floor 103 New Oxford Street London WC1A 1DD on 8th July 2013
filed on: 8th, July 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(23 pages)
|
TM01 |
28th June 2013 - the day director's appointment was terminated
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th November 2012 with full list of members
filed on: 20th, November 2012
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 1st August 2012 director's details were changed
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 27th, July 2012
| accounts
|
Free Download
(24 pages)
|
AP03 |
New secretary appointment on 25th April 2012
filed on: 25th, April 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 17th April 2012
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
TM02 |
17th April 2012 - the day secretary's appointment was terminated
filed on: 17th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th November 2011 with full list of members
filed on: 7th, December 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 6th, October 2011
| resolution
|
Free Download
(2 pages)
|
TM01 |
26th August 2011 - the day director's appointment was terminated
filed on: 26th, August 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 25th August 2011 director's details were changed
filed on: 25th, August 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2011
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
25th May 2011 - the day director's appointment was terminated
filed on: 25th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
24th May 2011 - the day director's appointment was terminated
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2011
filed on: 11th, May 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 15th November 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 24th November 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 24th November 2010 secretary's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 24th November 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th August 2010
filed on: 12th, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
11th August 2010 - the day director's appointment was terminated
filed on: 11th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st December 2009 director's details were changed
filed on: 11th, August 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 28th, April 2010
| accounts
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 25th March 2010: 1.00 GBP
filed on: 25th, March 2010
| capital
|
Free Download
(2 pages)
|
CH03 |
On 15th November 2009 secretary's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 15th November 2009 with full list of members
filed on: 16th, November 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 15th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th November 2009 director's details were changed
filed on: 16th, November 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 16th September 2009 Appointment terminated secretary
filed on: 16th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 16th September 2009 Secretary appointed
filed on: 16th, September 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 27th, July 2009
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 27th, July 2009
| accounts
|
Free Download
(20 pages)
|
288c |
Director's change of particulars
filed on: 11th, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 11th March 2009 with shareholders record
filed on: 11th, March 2009
| annual return
|
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 5th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 20th February 2009 Appointment terminated director
filed on: 20th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On 9th September 2008 Appointment terminated director
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On 9th September 2008 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 4th July 2008 Director appointed
filed on: 4th, July 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/03/2008 from white & case LLP 5 old broad street london EC2N 1DW
filed on: 17th, March 2008
| address
|
Free Download
(1 page)
|
288a |
On 17th January 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 17th January 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 17th January 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 17th January 2008 New director appointed
filed on: 17th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 7th December 2007 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2007 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2007 Director resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 7th December 2007 Secretary resigned
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 1st December 2007 New secretary appointed
filed on: 1st, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 1st December 2007 New secretary appointed
filed on: 1st, December 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2007
| incorporation
|
Free Download
(17 pages)
|