MA |
Articles and Memorandum of Association
filed on: 25th, May 2023
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, May 2023
| resolution
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Apr 2023 new director was appointed.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Apr 2023 new director was appointed.
filed on: 12th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 25th Apr 2023 - the day director's appointment was terminated
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 25th Apr 2023 - the day director's appointment was terminated
filed on: 27th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 13th, April 2023
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Tue, 22nd Mar 2022 director's details were changed
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Mar 2022 new director was appointed.
filed on: 20th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 22nd Mar 2022 - the day director's appointment was terminated
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Tue, 13th Jul 2021 new director was appointed.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 1st Jun 2021 - the day director's appointment was terminated
filed on: 9th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 23rd, April 2021
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 28th, April 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, April 2020
| incorporation
|
Free Download
(23 pages)
|
CH01 |
On Thu, 2nd Apr 2020 director's details were changed
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Mar 2020 new director was appointed.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 26th Mar 2020 - the day director's appointment was terminated
filed on: 2nd, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: Mon, 5th Aug 2019. New Address: The Bloomsbury Building 10 Bloomsbury Way Office 3.11 London WC1A 2SL. Previous address: The Bloombury Building 10 Bloomsbury Way Office 3.11 London WC1A 2SL England
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 1st Aug 2019. New Address: The Bloombury Building 10 Bloomsbury Way Office 3.11 London WC1A 2SL. Previous address: St Albans House 5th Floor 57-59 Haymarket London SW1Y 4QX
filed on: 1st, August 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, April 2019
| resolution
|
Free Download
(24 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Thu, 22nd Mar 2018 new director was appointed.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 22nd Mar 2018 - the day director's appointment was terminated
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, March 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 27th, March 2017
| accounts
|
Free Download
(11 pages)
|
TM01 |
Sat, 19th Nov 2016 - the day director's appointment was terminated
filed on: 24th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 14th Nov 2016 - the day director's appointment was terminated
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 11th Mar 2016 new director was appointed.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(11 pages)
|
TM01 |
Sun, 20th Sep 2015 - the day director's appointment was terminated
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 17th Oct 2015, no shareholders list
filed on: 21st, October 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, October 2015
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Tue, 7th Jul 2015 new director was appointed.
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Jul 2015 - the day director's appointment was terminated
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 4th Feb 2015 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 8th Jul 2015 - the day director's appointment was terminated
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Mar 2015 new director was appointed.
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Mar 2015 new director was appointed.
filed on: 29th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Mar 2015 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 1st Jan 2015 - the day director's appointment was terminated
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Jan 2015 - the day director's appointment was terminated
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Jan 2015 - the day director's appointment was terminated
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 1st Jan 2015 - the day director's appointment was terminated
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 10th Oct 2014 - the day director's appointment was terminated
filed on: 15th, December 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 17th Oct 2014, no shareholders list
filed on: 24th, October 2014
| annual return
|
Free Download
(12 pages)
|
TM01 |
Tue, 7th Oct 2014 - the day director's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 7th Oct 2014 - the day director's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 7th Oct 2014 new director was appointed.
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 7th Oct 2014 - the day director's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 20th Oct 2014 - the day secretary's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 20th Oct 2014 - the day secretary's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 20th Oct 2014
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 7th Oct 2014 - the day director's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 7th Oct 2014 - the day director's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 7th Oct 2014 - the day director's appointment was terminated
filed on: 23rd, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 27th Jun 2014 new director was appointed.
filed on: 27th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 26th Jun 2014 - the day director's appointment was terminated
filed on: 26th, June 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, April 2014
| accounts
|
Free Download
(11 pages)
|
TM01 |
Mon, 20th Jan 2014 - the day director's appointment was terminated
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 17th Oct 2013, no shareholders list
filed on: 8th, January 2014
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 7th Jan 2014
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Oct 2013 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Jan 2014 new director was appointed.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 7th Jan 2014 new director was appointed.
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Nov 2013 new director was appointed.
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 22nd Oct 2013 - the day secretary's appointment was terminated
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On Sat, 31st Aug 2013 director's details were changed
filed on: 21st, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 13th Sep 2013 director's details were changed
filed on: 26th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 27th Mar 2013 director's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 25th Feb 2013 director's details were changed
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 24th Sep 2013 - the day director's appointment was terminated
filed on: 24th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 30th May 2013 new director was appointed.
filed on: 30th, May 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 23rd May 2013 - the day director's appointment was terminated
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Thu, 7th Feb 2013 new director was appointed.
filed on: 7th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 25th Jan 2013 new director was appointed.
filed on: 25th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 24th Jan 2013 new director was appointed.
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 17th Jan 2013 new director was appointed.
filed on: 17th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on Mon, 14th Jan 2013
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, January 2013
| resolution
|
Free Download
(20 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(5 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 14th Jan 2013 new director was appointed.
filed on: 14th, January 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 31st Dec 2012
filed on: 14th, January 2013
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Wed, 31st Oct 2012 director's details were changed
filed on: 27th, November 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, October 2012
| incorporation
|
Free Download
(27 pages)
|