AP01 |
On October 10, 2023 new director was appointed.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2023 new director was appointed.
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 19, 2023
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, June 2023
| incorporation
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, June 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2022
filed on: 23rd, May 2023
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director's appointment was terminated on May 16, 2023
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On December 6, 2022 new director was appointed.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 6, 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 20, 2022 new director was appointed.
filed on: 16th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 30, 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On September 2, 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 2, 2022 new director was appointed.
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 1, 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2021
filed on: 6th, May 2022
| accounts
|
Free Download
(45 pages)
|
AP01 |
On September 1, 2021 new director was appointed.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 1, 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On May 18, 2021 new director was appointed.
filed on: 26th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2020
filed on: 29th, April 2021
| accounts
|
Free Download
(45 pages)
|
CH01 |
On April 21, 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 21, 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 21, 2021 director's details were changed
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2020 new director was appointed.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2020
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On September 17, 2020 director's details were changed
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 15, 2020) of a secretary
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 15, 2020
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 15, 2020
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On July 21, 2020 new director was appointed.
filed on: 10th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 21, 2020
filed on: 10th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2019
filed on: 25th, August 2020
| accounts
|
Free Download
(42 pages)
|
AP01 |
On November 5, 2019 new director was appointed.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 17, 2019 new director was appointed.
filed on: 27th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 17, 2019
filed on: 27th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2018
filed on: 14th, May 2019
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on July 18, 2018
filed on: 1st, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 18, 2018 new director was appointed.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2017
filed on: 26th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On October 17, 2017 new director was appointed.
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2017 new director was appointed.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 1, 2017 new director was appointed.
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment was terminated on July 20, 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 11, 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2016
filed on: 15th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On October 11, 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 11, 2016 new director was appointed.
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(32 pages)
|
AR01 |
Annual return, no members record, drawn up to February 4, 2016
filed on: 29th, February 2016
| annual return
|
Free Download
(15 pages)
|
AP01 |
On October 12, 2015 new director was appointed.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 15, 2015 new director was appointed.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 16, 2014
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 15, 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 3, 2015
filed on: 16th, September 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, May 2015
| resolution
|
Free Download
|
AA |
Group of companies' accounts made up to August 31, 2014
filed on: 20th, April 2015
| accounts
|
Free Download
(32 pages)
|
CH03 |
On February 8, 2015 secretary's details were changed
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to February 4, 2015
filed on: 3rd, March 2015
| annual return
|
Free Download
(16 pages)
|
AP01 |
On July 16, 2014 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2014 new director was appointed.
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 13, 2014 new director was appointed.
filed on: 27th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 16, 2014
filed on: 27th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return, no members record, drawn up to February 4, 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on December 11, 2013
filed on: 11th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On September 11, 2013 new director was appointed.
filed on: 11th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 11, 2013
filed on: 11th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On June 13, 2013 new director was appointed.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2013 new director was appointed.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2013 new director was appointed.
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2012
filed on: 4th, June 2013
| accounts
|
Free Download
(31 pages)
|
CH01 |
On March 8, 2013 director's details were changed
filed on: 11th, March 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to February 4, 2013
filed on: 7th, March 2013
| annual return
|
Free Download
(14 pages)
|
CH01 |
On March 6, 2013 director's details were changed
filed on: 6th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 5, 2012
filed on: 5th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On October 5, 2012 new director was appointed.
filed on: 5th, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 5, 2012
filed on: 5th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 5, 2012
filed on: 5th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2011
filed on: 25th, April 2012
| accounts
|
Free Download
(31 pages)
|
CH01 |
On March 10, 2011 director's details were changed
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to February 4, 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(15 pages)
|
AP01 |
On February 29, 2012 new director was appointed.
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 10, 2011 director's details were changed
filed on: 28th, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 31, 2011 secretary's details were changed
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 7, 2012
filed on: 7th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On February 7, 2012 new director was appointed.
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 7, 2012 new director was appointed.
filed on: 7th, February 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to August 31, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(34 pages)
|
AR01 |
Annual return, no members record, drawn up to February 4, 2011
filed on: 21st, March 2011
| annual return
|
Free Download
(14 pages)
|
CH01 |
On March 2, 2011 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On October 1, 2010 secretary's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On March 2, 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On February 4, 2011 director's details were changed
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 2, 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 2, 2011 new director was appointed.
filed on: 2nd, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 2, 2011
filed on: 2nd, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2009
filed on: 20th, April 2010
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return, no members record, drawn up to February 4, 2010
filed on: 5th, March 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On March 4, 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 1, 2008 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On March 4, 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 4, 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 4, 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 4, 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 4, 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 4, 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 4, 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 4, 2010 director's details were changed
filed on: 4th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 4, 2010 new director was appointed.
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 3, 2010) of a secretary
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On March 3, 2010 new director was appointed.
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on March 3, 2010
filed on: 3rd, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On February 26, 2010 new director was appointed.
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On October 13, 2009 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2009 director's details were changed
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 26, 2010
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 26, 2010
filed on: 26th, February 2010
| officers
|
Free Download
(1 page)
|
363a |
Period up to August 13, 2009 - Annual return with full member list
filed on: 13th, August 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to August 31, 2008
filed on: 18th, March 2009
| accounts
|
Free Download
(43 pages)
|
288a |
On December 8, 2008 Director appointed
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
288a |
On December 8, 2008 Director appointed
filed on: 8th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2008 Appointment terminated director
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On December 5, 2008 Appointment terminated director
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 25, 2008 Appointment terminated director
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On July 25, 2008 Appointment terminated director
filed on: 25th, July 2008
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(31 pages)
|
288b |
On May 2, 2008 Appointment terminated director
filed on: 2nd, May 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to May 2, 2008 - Annual return with full member list
filed on: 2nd, May 2008
| annual return
|
Free Download
(6 pages)
|
288b |
On October 18, 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 18, 2007 Secretary resigned
filed on: 18th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 18, 2007 New secretary appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 18, 2007 New secretary appointed
filed on: 18th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 14, 2007 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 14, 2007 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 10, 2007 New director appointed
filed on: 10th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On August 10, 2007 New director appointed
filed on: 10th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On July 31, 2007 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On July 31, 2007 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to August 31, 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to August 31, 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(32 pages)
|
363a |
Period up to March 27, 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Period up to March 27, 2007 - Annual return with full member list
filed on: 27th, March 2007
| annual return
|
Free Download
(4 pages)
|
288a |
On March 22, 2007 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On March 22, 2007 New director appointed
filed on: 22nd, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On October 31, 2006 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On October 31, 2006 Director resigned
filed on: 31st, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2005
filed on: 11th, May 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to August 31, 2005
filed on: 11th, May 2006
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/08/05
filed on: 4th, May 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/08/05
filed on: 4th, May 2006
| accounts
|
Free Download
(1 page)
|
288a |
On March 9, 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 9, 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to March 9, 2006 - Annual return with full member list
filed on: 9th, March 2006
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return drawn up to March 9, 2006 (Director's particulars changed)
annual return
|
|
363s |
Period up to March 9, 2006 - Annual return with full member list
filed on: 9th, March 2006
| annual return
|
Free Download
(10 pages)
|
363(288) |
Annual return drawn up to March 9, 2006 (Director's particulars changed)
annual return
|
|
288b |
On March 1, 2006 Director resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On March 1, 2006 Director resigned
filed on: 1st, March 2006
| officers
|
Free Download
(1 page)
|
288b |
On September 16, 2005 Director resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 16, 2005 Director resigned
filed on: 16th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 24, 2005 New director appointed
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 24, 2005 New director appointed
filed on: 24th, August 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/05 from: 15 st helens place, london, EC3A 6DQ
filed on: 17th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/05 from: 15 st helens place, london, EC3A 6DQ
filed on: 17th, August 2005
| address
|
Free Download
(1 page)
|
288a |
On August 16, 2005 New secretary appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 16, 2005 Secretary resigned
filed on: 16th, August 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 16, 2005 New secretary appointed
filed on: 16th, August 2005
| officers
|
Free Download
(2 pages)
|
288b |
On August 16, 2005 Secretary resigned
filed on: 16th, August 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2005
| incorporation
|
Free Download
(54 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2005
| incorporation
|
Free Download
(54 pages)
|