AA |
Full accounts data made up to March 31, 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(31 pages)
|
AP01 |
On August 5, 2022 new director was appointed.
filed on: 5th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 5, 2022
filed on: 5th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 22, 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On December 22, 2021 new director was appointed.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 20th, December 2021
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(28 pages)
|
AP01 |
On September 17, 2020 new director was appointed.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 17, 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on August 1, 2019
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 26, 2019
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On June 26, 2019 new director was appointed.
filed on: 1st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 25, 2019 new director was appointed.
filed on: 31st, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 25, 2019
filed on: 31st, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On January 10, 2019 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(12 pages)
|
AP01 |
On May 31, 2017 new director was appointed.
filed on: 6th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 31, 2017
filed on: 6th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On January 12, 2017 director's details were changed
filed on: 12th, January 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 11, 2017 director's details were changed
filed on: 11th, January 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on January 10, 2017
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 100 Victoria Street London SW1E 5JL. Change occurred on January 10, 2017. Company's previous address: 5 Strand London WC2N 5AF.
filed on: 10th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 18th, November 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 1, 2016
filed on: 29th, January 2016
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 10th, December 2015
| accounts
|
Free Download
(12 pages)
|
AP01 |
On September 30, 2015 new director was appointed.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2015 new director was appointed.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 5th, August 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On March 14, 2014 director's details were changed
filed on: 29th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 1, 2015
filed on: 27th, January 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(18 pages)
|
AP01 |
On July 4, 2014 new director was appointed.
filed on: 2nd, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 4, 2014
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On April 24, 2014 new director was appointed.
filed on: 24th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 24, 2014
filed on: 24th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On April 10, 2014 new director was appointed.
filed on: 10th, April 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on April 9, 2014
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 26, 2014 new director was appointed.
filed on: 26th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 26, 2014
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2014
filed on: 30th, January 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on January 30, 2014: 100.00 GBP
capital
|
|
MISC |
Section 519
filed on: 9th, October 2013
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(18 pages)
|
CH01 |
On February 1, 2013 director's details were changed
filed on: 15th, February 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to January 4, 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
On December 13, 2012 new director was appointed.
filed on: 13th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 13, 2012
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, August 2012
| capital
|
Free Download
(2 pages)
|
CH01 |
On March 30, 2012 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 30, 2012 director's details were changed
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 22, 2012 new director was appointed.
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, March 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, March 2012
| resolution
|
Free Download
(29 pages)
|
SH01 |
Capital declared on March 12, 2012: 100.00 GBP
filed on: 21st, March 2012
| capital
|
Free Download
(5 pages)
|
AP01 |
On March 21, 2012 new director was appointed.
filed on: 21st, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 21, 2012 new director was appointed.
filed on: 21st, March 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On March 21, 2012 new director was appointed.
filed on: 21st, March 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 21, 2012
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 21, 2012
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, March 2012
| incorporation
|
Free Download
(35 pages)
|