AP03 |
Appointment (date: March 12, 2024) of a secretary
filed on: 20th, March 2024
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 12, 2024
filed on: 12th, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2022
filed on: 15th, August 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On June 6, 2023 director's details were changed
filed on: 7th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 6, 2023 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 6, 2023 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 6, 2023 director's details were changed
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 8, 2023 new director was appointed.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 8, 2023
filed on: 15th, May 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(15 pages)
|
TM02 |
Termination of appointment as a secretary on May 13, 2022
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 13, 2022) of a secretary
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on February 24, 2020
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 24, 2020
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 24, 2020
filed on: 28th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(31 pages)
|
CH01 |
On March 1, 2019 director's details were changed
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On March 30, 2017 director's details were changed
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 27, 2017 director's details were changed
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 20, 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2017
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2017 new director was appointed.
filed on: 24th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2016 director's details were changed
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 27, 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on June 27, 2016: 1000.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2015
filed on: 12th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 22nd, September 2015
| accounts
|
Free Download
(2 pages)
|
CH01 |
On August 28, 2015 director's details were changed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2015
filed on: 29th, July 2015
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on July 29, 2015: 1000.00 GBP
capital
|
|
CH01 |
On July 2, 2015 director's details were changed
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2015 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 1, 2015 new director was appointed.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2014
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on July 30, 2014: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 19th, March 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2013
filed on: 26th, July 2013
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 14, 2013. Old Address: 5 Albany Courtyard Piccadilly London W1J 0HF
filed on: 14th, March 2013
| address
|
Free Download
(1 page)
|
AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 24, 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2012
filed on: 30th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 29, 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2012
filed on: 1st, August 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 1st, May 2012
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 1, 2012
filed on: 1st, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 10, 2011
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 10, 2011
filed on: 10th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2011
filed on: 29th, July 2011
| annual return
|
Free Download
(16 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 28th, June 2011
| accounts
|
Free Download
(2 pages)
|
AP01 |
On April 14, 2011 new director was appointed.
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 13, 2011
filed on: 13th, April 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On January 28, 2011 director's details were changed
filed on: 31st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 29, 2010 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2010
filed on: 30th, September 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On September 30, 2010 new director was appointed.
filed on: 30th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 22, 2010
filed on: 5th, August 2010
| annual return
|
Free Download
(16 pages)
|
CH01 |
On July 30, 2010 director's details were changed
filed on: 5th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 30, 2010 director's details were changed
filed on: 3rd, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 19th, April 2010
| accounts
|
Free Download
(2 pages)
|
CH01 |
On September 2, 2009 director's details were changed
filed on: 14th, October 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On September 22, 2009 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 18, 2009 director's details were changed
filed on: 9th, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to September 1, 2009 - Annual return with full member list
filed on: 1st, September 2009
| annual return
|
Free Download
(10 pages)
|
288a |
On April 13, 2009 Director appointed
filed on: 13th, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On October 24, 2008 Director appointed
filed on: 24th, October 2008
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 23rd, October 2008
| accounts
|
Free Download
(1 page)
|
288a |
On October 23, 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On October 23, 2008 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 16th, October 2008
| resolution
|
Free Download
(15 pages)
|
288b |
On September 30, 2008 Appointment terminated secretary
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On September 30, 2008 Secretary appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2008
| incorporation
|
Free Download
(18 pages)
|