| AP01 |
On Mon, 13th Nov 2023 new director was appointed.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 9th, November 2023
| accounts
|
Free Download
(52 pages)
|
| AP01 |
On Thu, 18th May 2023 new director was appointed.
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 5th May 2023 director's details were changed
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Mar 2023 new director was appointed.
filed on: 27th, March 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 22nd Sep 2022 - the day director's appointment was terminated
filed on: 31st, October 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thu, 27th Oct 2022 director's details were changed
filed on: 31st, October 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(48 pages)
|
| TM01 |
Wed, 31st Aug 2022 - the day director's appointment was terminated
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 25th Aug 2022 new director was appointed.
filed on: 9th, September 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 4th Aug 2022 - the day director's appointment was terminated
filed on: 12th, August 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 4th Aug 2022 new director was appointed.
filed on: 12th, August 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 5th May 2022 - the day director's appointment was terminated
filed on: 23rd, May 2022
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(43 pages)
|
| TM01 |
Thu, 27th May 2021 - the day director's appointment was terminated
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(46 pages)
|
| TM01 |
Thu, 7th Jan 2021 - the day director's appointment was terminated
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Tue, 17th Nov 2020 - the day director's appointment was terminated
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 17th Nov 2020 new director was appointed.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 17th Nov 2020 new director was appointed.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Tue, 17th Nov 2020 - the day director's appointment was terminated
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, October 2020
| resolution
|
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(18 pages)
|
| AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Nov 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Nov 2019 - the day director's appointment was terminated
filed on: 12th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 14th, October 2019
| accounts
|
Free Download
(42 pages)
|
| TM01 |
Sat, 6th Apr 2019 - the day director's appointment was terminated
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 31st Jan 2019 new director was appointed.
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 9th, November 2018
| accounts
|
Free Download
(41 pages)
|
| TM01 |
Thu, 31st May 2018 - the day director's appointment was terminated
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
| CH01 |
On Sat, 2nd Dec 2017 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(39 pages)
|
| AP01 |
On Thu, 8th Jun 2017 new director was appointed.
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(38 pages)
|
| CH01 |
On Fri, 7th Oct 2016 director's details were changed
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 15th Sep 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 15th Sep 2016 - the day director's appointment was terminated
filed on: 5th, October 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Fri, 11th Mar 2016 - the day secretary's appointment was terminated
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 14th Mar 2016
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Dec 2015, no shareholders list
filed on: 3rd, December 2015
| annual return
|
Free Download
(16 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(38 pages)
|
| AP01 |
On Thu, 26th Feb 2015 new director was appointed.
filed on: 16th, March 2015
| officers
|
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(37 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Dec 2014, no shareholders list
filed on: 8th, December 2014
| annual return
|
Free Download
(15 pages)
|
| AP01 |
On Thu, 4th Sep 2014 new director was appointed.
filed on: 23rd, October 2014
| officers
|
Free Download
(3 pages)
|
| AP01 |
On Thu, 4th Sep 2014 new director was appointed.
filed on: 2nd, October 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Thu, 4th Sep 2014 - the day director's appointment was terminated
filed on: 11th, September 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 1st Dec 2013, no shareholders list
filed on: 19th, December 2013
| annual return
|
Free Download
(14 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(37 pages)
|
| AP01 |
On Tue, 16th Jul 2013 new director was appointed.
filed on: 16th, July 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Tue, 7th May 2013 - the day director's appointment was terminated
filed on: 7th, May 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 1st Dec 2012, no shareholders list
filed on: 13th, December 2012
| annual return
|
Free Download
(14 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(37 pages)
|
| AP01 |
On Tue, 14th Aug 2012 new director was appointed.
filed on: 14th, August 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Dec 2011, no shareholders list
filed on: 14th, December 2011
| annual return
|
Free Download
(13 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 4Th Floor 15 Basinghall Street London EC2V 5BR
filed on: 14th, December 2011
| address
|
Free Download
(1 page)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, December 2011
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011
filed on: 6th, September 2011
| accounts
|
Free Download
(36 pages)
|
| AP01 |
On Wed, 29th Jun 2011 new director was appointed.
filed on: 29th, June 2011
| officers
|
Free Download
(3 pages)
|
| TM01 |
Wed, 11th May 2011 - the day director's appointment was terminated
filed on: 11th, May 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 27th Apr 2011 - the day director's appointment was terminated
filed on: 27th, April 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Wed, 27th Apr 2011 - the day director's appointment was terminated
filed on: 27th, April 2011
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Thu, 17th Feb 2011
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
|
| AD04 |
Change of location of company register(s) to the registered office address
filed on: 17th, February 2011
| address
|
Free Download
(2 pages)
|
| TM02 |
Thu, 27th Jan 2011 - the day secretary's appointment was terminated
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 1st Dec 2010, no shareholders list
filed on: 9th, December 2010
| annual return
|
Free Download
(15 pages)
|
| AD02 |
Register of charges moved to new address at an unknown date. Old Address: 2Nd Floor 2Nd Floor 50 Gresham Street London EC2V 7AY England
filed on: 15th, June 2010
| address
|
Free Download
(1 page)
|
| AP01 |
On Fri, 16th Apr 2010 new director was appointed.
filed on: 16th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on Thu, 15th Apr 2010
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Thu, 15th Apr 2010 - the day director's appointment was terminated
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Thu, 15th Apr 2010 - the day director's appointment was terminated
filed on: 15th, April 2010
| officers
|
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Thu, 31st Mar 2011
filed on: 15th, April 2010
| accounts
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 15th, April 2010
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, April 2010
| resolution
|
Free Download
(19 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, December 2009
| incorporation
|
Free Download
(27 pages)
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|