AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 15th, February 2024
| accounts
|
Free Download
(21 pages)
|
CH04 |
Secretary's details were changed on Monday 24th July 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 24th July 2023 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 13th Floor One Angel Court London EC2R 7HJ. Change occurred on Monday 24th July 2023. Company's previous address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom.
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 7th, February 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Friday 17th September 2021.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th September 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 24th, July 2021
| accounts
|
Free Download
(20 pages)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 17th, October 2019
| accounts
|
Free Download
(21 pages)
|
AD01 |
New registered office address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on Tuesday 1st October 2019. Company's previous address: 5th Floor 6 st Andrew Street London EC4A 3AE.
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on Monday 5th August 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, April 2019
| resolution
|
Free Download
(47 pages)
|
AP01 |
New director appointment on Sunday 17th February 2019.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 17th February 2019.
filed on: 22nd, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 17th February 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 17th February 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 17th February 2019.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 17th February 2019
filed on: 25th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd April 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd April 2018.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Thursday 30th November 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 30th November 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 28th September 2016.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th September 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th November 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Monday 23rd May 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 11th May 2016
filed on: 19th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 19th May 2016
capital
|
|
TM01 |
Director's appointment was terminated on Friday 9th October 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th October 2015.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 15th January 2015 director's details were changed
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th November 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th May 2015
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th May 2014
filed on: 15th, May 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Saturday 30th November 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to Friday 30th November 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th May 2013
filed on: 15th, May 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Friday 10th May 2013 director's details were changed
filed on: 13th, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 28th February 2013 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st October 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th September 2012.
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th September 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th November 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th May 2012
filed on: 28th, May 2012
| annual return
|
Free Download
(15 pages)
|
CH01 |
On Thursday 10th May 2012 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 10th May 2012 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 10th May 2012 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 10th May 2012 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 10th May 2012 director's details were changed
filed on: 21st, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 21st December 2011 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 21st, December 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 30th November 2011, originally was Thursday 31st May 2012.
filed on: 12th, October 2011
| accounts
|
Free Download
(1 page)
|
CH01 |
On Friday 7th October 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Monday 19th September 2011
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2011
| incorporation
|
Free Download
(48 pages)
|