AA |
Full accounts data made up to Friday 30th September 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Friday 24th February 2023.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 24th February 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH at an unknown date
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 52-54 Gracechurch Street London EC3V 0EH
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 27th July 2022.
filed on: 14th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 28th July 2022
filed on: 14th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Friday 30th July 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th July 2021.
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 30th July 2021.
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th July 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Thursday 25th February 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 25th February 2021.
filed on: 9th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 26th February 2021
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 8th December 2020
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB at an unknown date
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 7th Floor Cottons Centre Cottons Lane London SE1 2QG
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th September 2020.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd September 2020
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th September 2019
filed on: 4th, September 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Monday 29th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th May 2020.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 15th May 2020.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th October 2019.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th October 2019.
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(20 pages)
|
AA01 |
Current accounting period shortened to Sunday 30th September 2018, originally was Monday 31st December 2018.
filed on: 31st, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 21st December 2017.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st December 2017.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 21st December 2017.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 21st December 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st December 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st December 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 35 Park Lane London W1K 1RB England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on Thursday 11th January 2018
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 55 Baker Street London W1U 7EU
filed on: 11th, January 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, January 2018
| resolution
|
Free Download
(44 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Tuesday 2nd May 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 2nd May 2017.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st December 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 1st December 2016
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 15th June 2016
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 18th March 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 21st March 2016
capital
|
|
AP01 |
New director appointment on Thursday 24th September 2015.
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 35 Park Lane London W1K 1RB on Wednesday 29th April 2015
filed on: 29th, April 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016.
filed on: 1st, April 2015
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 23rd March 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd March 2015.
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 18th, March 2015
| incorporation
|
Free Download
(29 pages)
|