| CS01 |
Confirmation statement with no updates Sat, 23rd Dec 2023
filed on: 27th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Hill House 1 Little New Street London EC4A 3TR England at an unknown date to 2 New Street Square London EC4A 3BZ
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, October 2023
| accounts
|
Free Download
(32 pages)
|
| CH01 |
On Mon, 5th Dec 2022 director's details were changed
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 23rd Dec 2022
filed on: 7th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 5th Dec 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 5th Dec 2022 new director was appointed.
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(33 pages)
|
| CH01 |
On Sat, 1st Jan 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sat, 1st Jan 2022 director's details were changed
filed on: 20th, January 2022
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 23rd Dec 2021
filed on: 13th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 9th, July 2021
| accounts
|
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 23rd Dec 2020
filed on: 3rd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CH03 |
On Mon, 1st Feb 2021 secretary's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Feb 2021 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 1st Feb 2021 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, July 2020
| accounts
|
Free Download
(34 pages)
|
| AP01 |
On Tue, 24th Mar 2020 new director was appointed.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 23rd Dec 2019
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(35 pages)
|
| CS01 |
Confirmation statement with updates Sun, 23rd Dec 2018
filed on: 9th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
| CH01 |
On Sat, 22nd Dec 2018 director's details were changed
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 9th Nov 2018 new director was appointed.
filed on: 26th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(26 pages)
|
| AP01 |
On Thu, 26th Apr 2018 new director was appointed.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 23rd Dec 2017
filed on: 5th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
| AD03 |
Registered inspection location new location: Hill House 1 Little New Street London EC4A 3TR.
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(23 pages)
|
| CS01 |
Confirmation statement with updates Fri, 23rd Dec 2016
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, November 2016
| accounts
|
Free Download
(22 pages)
|
| AP01 |
On Wed, 1st Jun 2016 new director was appointed.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Change of registered address from 3rd Floor 164 Shaftesbury Avenue London WC2H 8HL on Fri, 27th Nov 2015 to 10 Bloomsbury Way London WC1A 2SL
filed on: 27th, November 2015
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 13th Jan 2015: 1.00 GBP
capital
|
|
| AP01 |
On Mon, 31st Mar 2014 new director was appointed.
filed on: 13th, January 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(17 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013
filed on: 9th, January 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 9th Jan 2014: 1.00 GBP
capital
|
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 20th, September 2013
| accounts
|
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012
filed on: 28th, December 2012
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment terminated on Wed, 12th Dec 2012
filed on: 12th, December 2012
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 28th Sep 2012 new director was appointed.
filed on: 28th, September 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 6th, August 2012
| accounts
|
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011
filed on: 12th, January 2012
| annual return
|
Free Download
(6 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, January 2012
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010
filed on: 24th, January 2011
| annual return
|
Free Download
(5 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 21st Jan 2011
filed on: 21st, January 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 21st Jan 2011
filed on: 21st, January 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Feb 2010 new director was appointed.
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 10th Feb 2010
filed on: 10th, February 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Feb 2010 new director was appointed.
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
| AP03 |
On Wed, 10th Feb 2010, company appointed a new person to the position of a secretary
filed on: 10th, February 2010
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, December 2009
| incorporation
|
Free Download
(23 pages)
|