| AA |
Accounts for a small company made up to December 31, 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(23 pages)
|
| TM01 |
Director appointment termination date: February 17, 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(21 pages)
|
| CH01 |
On March 26, 2021 director's details were changed
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On December 10, 2021 director's details were changed
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 8th Floor, 155 Bishopsgate London EC2M 3XJ United Kingdom to 14th Floor 22 Bishopsgate London EC2N 4BQ on August 26, 2021
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 14th, May 2020
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Director appointment termination date: August 30, 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 30, 2019 new director was appointed.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to December 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(18 pages)
|
| TM01 |
Director appointment termination date: November 5, 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 5, 2018 new director was appointed.
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 20th, April 2018
| accounts
|
Free Download
(18 pages)
|
| AP01 |
On November 22, 2017 new director was appointed.
filed on: 24th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 1, 2017
filed on: 14th, November 2017
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2016
filed on: 6th, November 2017
| accounts
|
Free Download
(17 pages)
|
| SH01 |
Capital declared on August 1, 2017: 2040917.00 GBP
filed on: 3rd, August 2017
| capital
|
Free Download
(3 pages)
|
| CH01 |
On May 19, 2016 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 19, 2016 new director was appointed.
filed on: 9th, June 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: April 15, 2016
filed on: 9th, June 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 8th Floor, 155 Bishopsgate London EC2M 3XJ on May 24, 2016
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
| AP01 |
On February 25, 2016 new director was appointed.
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, March 2016
| resolution
|
Free Download
(30 pages)
|
| TM01 |
Director appointment termination date: January 14, 2016
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 14, 2016 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(3 pages)
|
| AP01 |
On January 14, 2016 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 50 Hans Crescent London SW1X 0NA to 8th Floor 155 Bishopgate London EC2M 3XJ on February 1, 2016
filed on: 1st, February 2016
| address
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 14, 2016
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on January 14, 2016
filed on: 29th, January 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 27, 2015 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 18, 2015: 1.00 GBP
capital
|
|
| AA |
Accounts for a small company made up to December 31, 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to November 27, 2014 with full list of members
filed on: 12th, December 2014
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2013
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on April 11, 2014. Old Address: 67 Brook Street London W1K 4NJ
filed on: 11th, April 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 27, 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(4 pages)
|
|
SH01 |
Capital declared on December 13, 2013: 1.00 GBP
capital
|
|
| AA |
Accounts for a small company made up to December 31, 2012
filed on: 2nd, October 2013
| accounts
|
Free Download
(6 pages)
|
| TM02 |
Secretary appointment termination on June 12, 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
| AP03 |
On June 12, 2013 - new secretary appointed
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 27, 2012 with full list of members
filed on: 28th, November 2012
| annual return
|
Free Download
(4 pages)
|
| AA |
Accounts for a small company made up to December 31, 2011
filed on: 1st, October 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to November 27, 2011 with full list of members
filed on: 8th, December 2011
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to November 27, 2010 with full list of members
filed on: 1st, December 2010
| annual return
|
Free Download
(3 pages)
|
| CH01 |
On November 27, 2010 director's details were changed
filed on: 1st, December 2010
| officers
|
Free Download
(2 pages)
|
| CH03 |
On October 27, 2010 secretary's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2009
filed on: 14th, September 2010
| accounts
|
Free Download
(6 pages)
|
| AP01 |
On March 23, 2010 new director was appointed.
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 18, 2009
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 27, 2009 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to December 31, 2008
filed on: 9th, October 2009
| accounts
|
Free Download
(7 pages)
|
| 288a |
On March 18, 2009 Director appointed
filed on: 18th, March 2009
| officers
|
Free Download
(3 pages)
|
| 288b |
On March 17, 2009 Appointment terminated director
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to November 27, 2008
filed on: 27th, November 2008
| annual return
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to December 31, 2007
filed on: 8th, September 2008
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to December 19, 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return made up to December 19, 2007
filed on: 19th, December 2007
| annual return
|
Free Download
(2 pages)
|
| 288a |
On April 10, 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288a |
On April 10, 2007 New secretary appointed
filed on: 10th, April 2007
| officers
|
Free Download
(2 pages)
|
| 288b |
On April 10, 2007 Secretary resigned
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On April 10, 2007 Secretary resigned
filed on: 10th, April 2007
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 25th, March 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 25th, March 2007
| accounts
|
Free Download
(1 page)
|
| 288a |
On December 7, 2006 New secretary appointed;new director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On December 7, 2006 New secretary appointed;new director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On November 29, 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On November 29, 2006 Director resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On November 29, 2006 Director resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On November 29, 2006 Secretary resigned
filed on: 29th, November 2006
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, November 2006
| incorporation
|
Free Download
(21 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, November 2006
| incorporation
|
Free Download
(21 pages)
|