AD01 |
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01
filed on: 1st, February 2024
| address
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Free Download
(1 page)
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AA |
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023
| accounts
|
Free Download
(24 pages)
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AP01 |
New director was appointed on 2023-09-21
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director appointment termination date: 2023-09-05
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
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CH01 |
On 2023-07-14 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
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CH03 |
On 2023-07-17 secretary's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
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CH03 |
On 2023-07-17 secretary's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 2023-03-29
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
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AP01 |
New director was appointed on 2023-03-29
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-03-31
filed on: 5th, April 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2023-01-31
filed on: 20th, February 2023
| officers
|
Free Download
(1 page)
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CH01 |
On 2019-07-20 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 20th, September 2022
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2021-09-23
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 7th, October 2021
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2021-07-12
filed on: 26th, July 2021
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2019-12-31
filed on: 7th, December 2020
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2020-06-04
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-06-04
filed on: 18th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-02-06
filed on: 12th, March 2020
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-02-06
filed on: 20th, February 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-10-23 - new secretary appointed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2019-10-23 - new secretary appointed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
| accounts
|
Free Download
(22 pages)
|
TM02 |
Secretary appointment termination on 2019-09-16
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-04-02
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
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AP03 |
On 2018-12-11 - new secretary appointed
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-11-23
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
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TM02 |
Secretary appointment termination on 2018-11-01
filed on: 14th, November 2018
| officers
|
Free Download
(1 page)
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AA |
Full accounts data made up to 2017-12-31
filed on: 11th, October 2018
| accounts
|
Free Download
(20 pages)
|
AP03 |
On 2018-05-09 - new secretary appointed
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-03-16
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-01-09
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 3rd, October 2017
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2016-06-30 director's details were changed
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-20
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 3rd, October 2016
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2016-01-07
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-03-11
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-01-29
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-01-31 with full list of members
filed on: 10th, February 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2016-01-04
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015-08-14 - new secretary appointed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-08-14
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 12th, October 2015
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2015-09-14
filed on: 29th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-06-17
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-14
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-01-31 with full list of members
filed on: 19th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-02-19: 5000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2014-09-09
filed on: 22nd, September 2014
| officers
|
Free Download
(1 page)
|
MISC |
Section 519 aud res
filed on: 8th, April 2014
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 31st, March 2014
| miscellaneous
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-01-31 with full list of members
filed on: 20th, February 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2013-12-10
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-10-17
filed on: 17th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2013-09-24
filed on: 24th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-07
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-08-06
filed on: 6th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-01-31 with full list of members
filed on: 22nd, February 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2013-02-19 director's details were changed
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 2nd, October 2012
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director appointment termination date: 2012-09-20
filed on: 20th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-01-31 with full list of members
filed on: 20th, February 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 5th, October 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2011-01-31 with full list of members
filed on: 21st, February 2011
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, December 2010
| resolution
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2010-09-22 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2010-09-22 director's details were changed
filed on: 29th, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-24
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-09-23
filed on: 23rd, September 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-09-23
filed on: 23rd, September 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-08-20
filed on: 20th, August 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-07-21
filed on: 21st, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-05-25
filed on: 25th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-01-31 with full list of members
filed on: 16th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 30th, September 2009
| accounts
|
Free Download
(11 pages)
|
288c |
Secretary's change of particulars
filed on: 21st, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 3rd, April 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to 2009-02-10
filed on: 10th, February 2009
| annual return
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/12/2008
filed on: 29th, September 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-09-29 Director appointed
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 22nd, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-28 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-28 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-28 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-28 Director appointed
filed on: 28th, July 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-06-19 Appointment terminated director
filed on: 19th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, May 2008
| incorporation
|
Free Download
(18 pages)
|