| AD01 |
New registered office address 2 New Street Square London EC4A 3BZ. Change occurred on August 10, 2023. Company's previous address: Hill House 1 Little New Street London EC4A 3TR.
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on January 1, 2023
filed on: 22nd, May 2023
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to May 31, 2022
filed on: 16th, February 2023
| accounts
|
Free Download
(25 pages)
|
| CH01 |
On January 27, 2023 director's details were changed
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
| AP03 |
Appointment (date: June 1, 2022) of a secretary
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 1, 2022
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 1, 2022 new director was appointed.
filed on: 15th, June 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2022
filed on: 15th, June 2022
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to May 31, 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(26 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2021
filed on: 16th, June 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 1, 2021 new director was appointed.
filed on: 16th, June 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(26 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, October 2020
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, October 2020
| incorporation
|
Free Download
(18 pages)
|
| AP01 |
On June 1, 2019 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 28th, April 2020
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to May 31, 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(25 pages)
|
| AP01 |
On June 1, 2018 new director was appointed.
filed on: 17th, October 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2018
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to May 31, 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(25 pages)
|
| AP01 |
On June 1, 2017 new director was appointed.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2017
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 1, 2016
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 1, 2017 new director was appointed.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2017
filed on: 29th, January 2018
| accounts
|
Free Download
(24 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2016
filed on: 13th, February 2017
| accounts
|
Free Download
(23 pages)
|
| AP01 |
On June 1, 2016 new director was appointed.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2016
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to February 1, 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(17 pages)
|
| AA |
Group of companies' accounts made up to May 31, 2015
filed on: 4th, December 2015
| accounts
|
Free Download
(20 pages)
|
| AP01 |
On June 1, 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 1, 2015 new director was appointed.
filed on: 3rd, June 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 1, 2015
filed on: 10th, February 2015
| annual return
|
Free Download
(15 pages)
|
| AP01 |
On December 1, 2014 new director was appointed.
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to May 31, 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(18 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 1, 2014
filed on: 10th, February 2014
| annual return
|
Free Download
(14 pages)
|
| AA |
Full accounts data made up to May 31, 2013
filed on: 10th, February 2014
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On February 4, 2014 new director was appointed.
filed on: 4th, February 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On August 2, 2013 new director was appointed.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 10, 2013 new director was appointed.
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On July 9, 2013 new director was appointed.
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 9, 2013
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On July 9, 2013 new director was appointed.
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 9, 2013
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 9, 2013
filed on: 9th, July 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
Appointment (date: July 9, 2013) of a secretary
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to May 31, 2012
filed on: 3rd, July 2013
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return, no members record, drawn up to February 1, 2013
filed on: 25th, April 2013
| annual return
|
Free Download
(11 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 13th, February 2012
| resolution
|
Free Download
(18 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 13, 2012 new director was appointed.
filed on: 13th, February 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on February 13, 2012
filed on: 13th, February 2012
| officers
|
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from February 28, 2013 to May 31, 2012
filed on: 10th, February 2012
| accounts
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on February 10, 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on February 10, 2012
filed on: 10th, February 2012
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, February 2012
| incorporation
|
Free Download
(22 pages)
|