AA |
Accounts for a small company made up to March 31, 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on December 1, 2019
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 24th, September 2018
| accounts
|
Free Download
(16 pages)
|
AP03 |
On August 7, 2018 - new secretary appointed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 11, 2017 new director was appointed.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 25, 2017 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 11, 2017 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 11, 2017 new director was appointed.
filed on: 31st, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 11, 2017 new director was appointed.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 11, 2017 new director was appointed.
filed on: 30th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2017
filed on: 30th, May 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, May 2018
| resolution
|
Free Download
(36 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 29th, August 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: January 12, 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2017
filed on: 31st, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 13, 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 7, 2016
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 21st, July 2016
| accounts
|
Free Download
(13 pages)
|
AD01 |
Registered office address changed from Society Building 8 All Saints Street London N1 9RL to Southbank Technopark Southbank Technopark 90 London Road London SE1 6LN on May 27, 2016
filed on: 27th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 26, 2016
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On December 11, 2015 new director was appointed.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 11, 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 11, 2015, no shareholders list
filed on: 21st, December 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: December 11, 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 11, 2015
filed on: 21st, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
On June 18, 2015 new director was appointed.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2015 new director was appointed.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 28, 2015 new director was appointed.
filed on: 19th, June 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 21, 2014, no shareholders list
filed on: 18th, December 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
On October 3, 2014 new director was appointed.
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 5, 2014
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On October 3, 2014 new director was appointed.
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 3, 2014 new director was appointed.
filed on: 30th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 3, 2014
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 3, 2014
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 18th, August 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: May 15, 2014
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On January 15, 2014 new director was appointed.
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 15, 2014
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On December 18, 2013 - new secretary appointed
filed on: 18th, December 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 18, 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 18, 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 18, 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 18, 2013
filed on: 18th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2013, no shareholders list
filed on: 18th, December 2013
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 4th, July 2013
| accounts
|
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on January 31, 2013
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to November 21, 2012, no shareholders list
filed on: 26th, November 2012
| annual return
|
Free Download
(12 pages)
|
AD01 |
Company moved to new address on November 26, 2012. Old Address: Regents Wharf 8 All Saints Street Islington London N1 9RL England
filed on: 26th, November 2012
| address
|
Free Download
(1 page)
|
AP03 |
On November 23, 2012 - new secretary appointed
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On October 19, 2012 new director was appointed.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 19, 2012 new director was appointed.
filed on: 19th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 16, 2012 new director was appointed.
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 8, 2012
filed on: 8th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on September 12, 2012. Old Address: 1 New Oxford Street London WC1A 1NU
filed on: 12th, September 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 3rd, July 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to November 21, 2011, no shareholders list
filed on: 21st, November 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: November 21, 2011
filed on: 21st, November 2011
| officers
|
Free Download
(1 page)
|
AP03 |
On August 10, 2011 - new secretary appointed
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2011
filed on: 3rd, August 2011
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on July 5, 2011
filed on: 5th, July 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2010
filed on: 29th, December 2010
| accounts
|
Free Download
(11 pages)
|
CH01 |
Director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 21, 2010, no shareholders list
filed on: 30th, November 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
On November 17, 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 17, 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 3, 2010
filed on: 3rd, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On November 3, 2010 new director was appointed.
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2010 new director was appointed.
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2010 new director was appointed.
filed on: 3rd, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 31, 2010
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On January 14, 2010 new director was appointed.
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 14, 2010 director's details were changed
filed on: 14th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 21, 2009, no shareholders list
filed on: 13th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 12th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 8, 2009 director's details were changed
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 8, 2009
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On December 8, 2009 new director was appointed.
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On December 8, 2009 new director was appointed.
filed on: 8th, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 14th, September 2009
| accounts
|
Free Download
(4 pages)
|
288b |
On August 25, 2009 Appointment terminated director
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On January 13, 2009 Director appointed
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On January 8, 2009 Director appointed
filed on: 8th, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to December 22, 2008
filed on: 22nd, December 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On December 21, 2008 Director appointed
filed on: 21st, December 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/2008 to 31/03/2009
filed on: 5th, December 2008
| accounts
|
Free Download
(1 page)
|
288b |
On December 18, 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 18, 2007 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On December 18, 2007 New secretary appointed
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 18, 2007 Secretary resigned
filed on: 18th, December 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2007
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2007
| incorporation
|
Free Download
(35 pages)
|