CH01 |
On 2023/11/29 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 15th, September 2023
| accounts
|
Free Download
(24 pages)
|
CH04 |
Secretary's details were changed on 2023/07/24
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom on 2023/07/24 to 13th Floor One Angel Court London EC2R 7HJ
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
|
SH01 |
15731232.00 GBP is the capital in company's statement on 2023/05/11
filed on: 20th, July 2023
| capital
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, June 2023
| incorporation
|
Free Download
(40 pages)
|
CH01 |
On 2022/11/17 director's details were changed
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 27th, April 2022
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 2021/11/16 director's details were changed
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/16 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/11/16 director's details were changed
filed on: 18th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 16th, September 2021
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2020/03/10.
filed on: 30th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 2nd, September 2020
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2019/11/17 director's details were changed
filed on: 23rd, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/09/24
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/09/24
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2019/08/05
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 6 st Andrew Street London EC4A 3AE on 2019/08/05 to 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 5th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 21st, May 2019
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2019/01/31.
filed on: 22nd, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/20
filed on: 30th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018/12/06 director's details were changed
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 30th, May 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 23rd, May 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 9th, June 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/17
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/11/27.
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/11/12
filed on: 4th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 29th, April 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/17
filed on: 21st, November 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/12/31
filed on: 7th, May 2014
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/11/17
filed on: 24th, November 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2013/11/24
capital
|
|
CH01 |
On 2013/11/17 director's details were changed
filed on: 24th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 2nd, May 2013
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/11/17
filed on: 14th, December 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2012/12/13
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/12/31
filed on: 20th, September 2012
| accounts
|
Free Download
(15 pages)
|
AD01 |
Change of registered office on 2012/09/13 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
filed on: 13th, September 2012
| address
|
Free Download
(1 page)
|
SH01 |
20.00 GBP is the capital in company's statement on 2011/11/29
filed on: 23rd, December 2011
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/11/17
filed on: 25th, November 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 24th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/09/19 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/11/22 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2011/09/19
filed on: 29th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 22nd, July 2011
| accounts
|
Free Download
(13 pages)
|
AD01 |
Change of registered office on 2011/02/17 from 201 Bishopsgate London EC2M 3AF United Kingdom
filed on: 17th, February 2011
| address
|
Free Download
(1 page)
|
AP04 |
On 2011/02/17, company appointed a new person to the position of a secretary
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2011/02/17
filed on: 17th, February 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/11/17
filed on: 1st, December 2010
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2009/11/17 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/17 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/17 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/17 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/17 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/12.
filed on: 12th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/12/12
filed on: 12th, December 2009
| officers
|
Free Download
(1 page)
|
SH01 |
10.00 GBP is the capital in company's statement on 2009/11/17
filed on: 12th, December 2009
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/12.
filed on: 12th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/12.
filed on: 12th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/12.
filed on: 12th, December 2009
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/11/30
filed on: 11th, December 2009
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/12/11.
filed on: 11th, December 2009
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, November 2009
| incorporation
|
|