AA |
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: August 1, 2023
filed on: 1st, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 28, 2023 new director was appointed.
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2023
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 27th, June 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
On May 9, 2022 new director was appointed.
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 13, 2021
filed on: 30th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 15, 2021 new director was appointed.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 15, 2021 new director was appointed.
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, November 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, November 2021
| incorporation
|
Free Download
(36 pages)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: June 30, 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 11, 2020
filed on: 15th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 16th, June 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
On December 18, 2019 new director was appointed.
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 3, 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 18th, March 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on December 8, 2017
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA to 1 Angel Court London EC2R 7HJ on December 8, 2017
filed on: 8th, December 2017
| address
|
Free Download
(1 page)
|
CH01 |
On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2017 director's details were changed
filed on: 8th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 15, 2014 director's details were changed
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 8th, March 2017
| accounts
|
Free Download
(5 pages)
|
CH01 |
On November 30, 2016 director's details were changed
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 13, 2016 new director was appointed.
filed on: 13th, October 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 20, 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(11 pages)
|
SH01 |
Capital declared on June 21, 2016: 1.00 GBP
capital
|
|
AP01 |
On May 1, 2016 new director was appointed.
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 1, 2016
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to September 5, 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 20th, March 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
On October 8, 2014 new director was appointed.
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 5, 2014 with full list of members
filed on: 1st, October 2014
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: May 9, 2014
filed on: 9th, May 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: December 6, 2013
filed on: 6th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 5, 2013 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(12 pages)
|
SH01 |
Capital declared on September 30, 2013: 1.00 GBP
capital
|
|
AP01 |
On May 24, 2013 new director was appointed.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 7th, February 2013
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 11, 2013
filed on: 11th, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 5, 2012 with full list of members
filed on: 27th, September 2012
| annual return
|
Free Download
(12 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 5th, January 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
On January 3, 2012 new director was appointed.
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, September 2011
| incorporation
|
Free Download
(51 pages)
|