| AP01 |
On Mon, 4th Sep 2023 new director was appointed.
filed on: 15th, November 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Sep 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
| AAMD |
Full accounts with changes made up to Sat, 31st Dec 2022
filed on: 13th, July 2023
| accounts
|
Free Download
(31 pages)
|
| AP01 |
On Wed, 5th Jul 2023 new director was appointed.
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 5th Jul 2023
filed on: 7th, July 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 5th Jul 2023 new director was appointed.
filed on: 7th, July 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(31 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Dec 2022
filed on: 20th, December 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, July 2022
| accounts
|
Free Download
(34 pages)
|
| TM01 |
Director's appointment terminated on Wed, 6th Jul 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 24th Feb 2022 new director was appointed.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Feb 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Dec 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 22nd Sep 2021 new director was appointed.
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 22nd Sep 2021 new director was appointed.
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 22nd Sep 2021
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 21st, June 2021
| accounts
|
Free Download
(22 pages)
|
| CH01 |
On Tue, 1st Dec 2020 director's details were changed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 23rd Sep 2020 new director was appointed.
filed on: 9th, October 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Sep 2020
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 8th Oct 2020 director's details were changed
filed on: 8th, October 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(14 pages)
|
| AP03 |
On Wed, 27th May 2020, company appointed a new person to the position of a secretary
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB United Kingdom at an unknown date to 36 Pall Mall London SW1Y 5JN
filed on: 4th, May 2020
| address
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 36 Pall Mall London SW1Y 5JN.
filed on: 4th, May 2020
| address
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 10th, November 2019
| incorporation
|
Free Download
(25 pages)
|
| AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, October 2019
| resolution
|
Free Download
(25 pages)
|
| AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 30th Sep 2019
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 18th Sep 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 18th Sep 2019
filed on: 4th, October 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 18th Sep 2019 new director was appointed.
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
| AD04 |
Registers new location: 36 Pall Mall London SW1Y 5JN.
filed on: 2nd, October 2019
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(26 pages)
|
| CH01 |
On Sat, 1st Dec 2018 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Dec 2018 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Dec 2018 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Dec 2018 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 24th, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 26th Sep 2018 new director was appointed.
filed on: 11th, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 26th Sep 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 26th Sep 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 26th Sep 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 26th Sep 2018
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 26th Sep 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 26th Sep 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 26th Sep 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 16th Jul 2018 new director was appointed.
filed on: 4th, October 2018
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 26th Sep 2018
filed on: 4th, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 26th Sep 2018 new director was appointed.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Jul 2018 new director was appointed.
filed on: 27th, September 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Jul 2018 new director was appointed.
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Sep 2018
filed on: 14th, September 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 16th Jul 2018 new director was appointed.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Jul 2018 new director was appointed.
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Sep 2018
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Wed, 6th Jun 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Jan 2018 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Feb 2018 new director was appointed.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Feb 2018 new director was appointed.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 1st Feb 2018
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 14th Dec 2017
filed on: 19th, December 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, August 2017
| resolution
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 31st Dec 2016
filed on: 2nd, August 2017
| accounts
|
Free Download
(16 pages)
|
| AD04 |
Registers new location: 36 Pall Mall London SW1Y 5JN.
filed on: 2nd, August 2017
| address
|
Free Download
(1 page)
|
| AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 19th Jul 2017 new director was appointed.
filed on: 21st, July 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 19th Jul 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 19th Jul 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 19th Jul 2017
filed on: 21st, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Sun, 9th Jul 2017
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 30th Jun 2017
filed on: 4th, July 2017
| officers
|
Free Download
(1 page)
|
| AAMD |
Amended total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 6th, November 2016
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 6th Jul 2016 new director was appointed.
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 6th Jul 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 6th Jul 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 6th Jul 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 6th Jul 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 6th Jul 2016
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 22nd Apr 2016
filed on: 11th, May 2016
| annual return
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Sep 2015
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB.
filed on: 12th, November 2015
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Jul 2015
filed on: 10th, July 2015
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts made up to Wed, 31st Dec 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 22nd Apr 2015
filed on: 7th, May 2015
| annual return
|
Free Download
(21 pages)
|
| AP01 |
On Wed, 1st Jan 2014 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jul 2014
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 2nd Jul 2014
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 2nd Jul 2014 new director was appointed.
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 2nd Jul 2014 new director was appointed.
filed on: 30th, April 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 2nd Jul 2014 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 22nd Apr 2014
filed on: 24th, April 2014
| annual return
|
Free Download
(19 pages)
|
| CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 28th, January 2014
| accounts
|
Free Download
(1 page)
|
| AP01 |
On Wed, 8th Jan 2014 new director was appointed.
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 24th, December 2013
| resolution
|
Free Download
(30 pages)
|
| AD02 |
Notification of SAIL
filed on: 23rd, December 2013
| address
|
Free Download
(1 page)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 20th Dec 2013 new director was appointed.
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 19th Dec 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 19th Dec 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 19th Dec 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 19th Dec 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Sun, 1st Sep 2013 secretary's details were changed
filed on: 31st, October 2013
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, April 2013
| incorporation
|
Free Download
(18 pages)
|