AP03 |
Appointment (date: 2023-10-19) of a secretary
filed on: 10th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 4th, July 2023
| accounts
|
Free Download
(32 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-05-11
filed on: 18th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-22
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-12
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-09-22
filed on: 30th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 11th, July 2022
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on 2022-07-01
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-01
filed on: 4th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-03-10
filed on: 27th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 7th, July 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2021-06-11
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-11
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-06-11
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-11
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 30th, November 2020
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2020-07-02 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-02 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-02 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-07-02 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-03-10 director's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-03-10 director's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-03-10 director's details were changed
filed on: 5th, May 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-12-13 secretary's details were changed
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 5th, September 2019
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2019-06-12
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-12
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-28
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-28
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-19
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-07-20
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-20
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 23rd, July 2018
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on 2018-04-30
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-30
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-04-30
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-08
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor, Kings Place 90 York Way London N1 9AG. Change occurred on 2017-12-13. Company's previous address: 12th Floor One Euston Square 40 Melton Street London NW1 2FD.
filed on: 13th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-08
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-08
filed on: 13th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 28th, September 2017
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2017-09-06
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-06
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-06
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-09-06
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-09-06
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-06
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-06
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-06
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-06
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-06
filed on: 6th, September 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-07-28 secretary's details were changed
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-05-05
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-05-05
filed on: 12th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-05
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-15
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-06-15
filed on: 23rd, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-15
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-06-15
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 13th, July 2016
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2015-12-04
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-04
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-12-04
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-03
filed on: 24th, November 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-09-19
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 15th, July 2015
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 2015-06-19
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-10
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-06-19
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-06-19
filed on: 2nd, July 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-03-03 director's details were changed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015-03-03 director's details were changed
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-03
filed on: 26th, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 27th, June 2014
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2013-12-01 director's details were changed
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-03
filed on: 7th, November 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On 2013-07-01 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-15
filed on: 15th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-09-15
filed on: 15th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 20th, June 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-03
filed on: 18th, December 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 73 Collier Street London N1 9BE United Kingdom on 2012-12-18
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-10-24
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 25th, July 2012
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-03-14
filed on: 14th, March 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2011-12-31 to 2012-03-31
filed on: 12th, December 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-03
filed on: 7th, December 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011-10-13 director's details were changed
filed on: 14th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-10-13 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-10-13 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-10-13 director's details were changed
filed on: 13th, October 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2011-09-30) of a secretary
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2011
| resolution
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2011-07-05
filed on: 5th, July 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-29
filed on: 29th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-06-29
filed on: 29th, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-06-29
filed on: 29th, June 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 New Street Square, New Fetter Lane Suite 1200 London EC4A 3BF United Kingdom on 2011-04-21
filed on: 21st, April 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-11-11 director's details were changed
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 2nd, December 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2010-11-17: 1000.00 GBP
filed on: 26th, November 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-11-12
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-11-12
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-11-12
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-11-12
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-11-12
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-11-12
filed on: 12th, November 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2011-11-30 to 2011-12-31
filed on: 4th, November 2010
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, November 2010
| incorporation
|
Free Download
(36 pages)
|