| CH04 |
Secretary's name changed on July 24, 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 24, 2023 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on July 24, 2023
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on July 24, 2023
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 6th, February 2023
| accounts
|
Free Download
(22 pages)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 30th, December 2021
| accounts
|
Free Download
(22 pages)
|
| AP01 |
On September 17, 2021 new director was appointed.
filed on: 23rd, December 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 17, 2021
filed on: 23rd, December 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2019
filed on: 24th, July 2021
| accounts
|
Free Download
(21 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(21 pages)
|
| AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on October 1, 2019
filed on: 1st, October 2019
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on August 5, 2019
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, April 2019
| resolution
|
Free Download
(47 pages)
|
| AP01 |
On January 29, 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 29, 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 29, 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 29, 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 29, 2019 new director was appointed.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 29, 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2017
filed on: 21st, August 2018
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On April 2, 2018 new director was appointed.
filed on: 16th, April 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 2, 2018
filed on: 16th, April 2018
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to November 30, 2016
filed on: 21st, August 2017
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: December 31, 2016
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 1, 2017 new director was appointed.
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 28, 2016 new director was appointed.
filed on: 30th, September 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 28, 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to November 30, 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(19 pages)
|
| CH01 |
On May 23, 2016 director's details were changed
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to March 23, 2016 with full list of members
filed on: 13th, April 2016
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: October 9, 2015
filed on: 9th, October 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 6, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 15, 2015 director's details were changed
filed on: 12th, September 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to November 30, 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return made up to March 23, 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 1, 2015: 1.00 GBP
capital
|
|
| AA |
Full accounts data made up to November 30, 2013
filed on: 13th, May 2014
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return made up to March 23, 2014 with full list of members
filed on: 31st, March 2014
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to November 30, 2012
filed on: 3rd, September 2013
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return made up to March 23, 2013 with full list of members
filed on: 17th, April 2013
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On February 28, 2013 director's details were changed
filed on: 7th, March 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2012 director's details were changed
filed on: 10th, October 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 17, 2012 new director was appointed.
filed on: 18th, September 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: September 17, 2012
filed on: 17th, September 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to November 30, 2011
filed on: 29th, August 2012
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to March 23, 2012 with full list of members
filed on: 27th, March 2012
| annual return
|
Free Download
(15 pages)
|
| CH01 |
On October 7, 2011 director's details were changed
filed on: 7th, October 2011
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on October 4, 2011. Old Address: Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 4th, October 2011
| address
|
Free Download
(1 page)
|
| CH01 |
On September 19, 2011 director's details were changed
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On September 19, 2011 director's details were changed
filed on: 3rd, October 2011
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on September 19, 2011
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 25, 2011 new director was appointed.
filed on: 25th, July 2011
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from March 31, 2012 to November 30, 2011
filed on: 20th, April 2011
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, March 2011
| incorporation
|
Free Download
(47 pages)
|