AA |
Full accounts for the period ending 31st December 2022
filed on: 3rd, January 2024
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 27th June 2023
filed on: 27th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2022
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2022
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st December 2022 - the day director's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
1st December 2022 - the day director's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
1st December 2022 - the day director's appointment was terminated
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 11th, October 2022
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 19th April 2022 director's details were changed
filed on: 19th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 4th August 2021
filed on: 6th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
4th August 2021 - the day director's appointment was terminated
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
26th January 2021 - the day director's appointment was terminated
filed on: 25th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd March 2021
filed on: 25th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, December 2020
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 18th March 2020 director's details were changed
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
24th January 2020 - the day director's appointment was terminated
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th January 2020
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 19th, August 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 12th September 2017 director's details were changed
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
12th September 2017 - the day director's appointment was terminated
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
12th September 2017 - the day director's appointment was terminated
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
12th September 2017 - the day director's appointment was terminated
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th September 2017
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th September 2017
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 21st, August 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 30th April 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 10th June 2016: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 30th April 2015 with full list of members
filed on: 10th, June 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(14 pages)
|
TM01 |
29th July 2014 - the day director's appointment was terminated
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th July 2014
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 30th April 2014 with full list of members
filed on: 27th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th May 2014: 1.00 GBP
capital
|
|
TM01 |
8th January 2014 - the day director's appointment was terminated
filed on: 8th, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th January 2014
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O the Euston Offices One Euston Square 40 Melton Street London NW1 2FD United Kingdom on 1st July 2013
filed on: 1st, July 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 19th, June 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 30th April 2013 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom on 16th January 2013
filed on: 16th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(16 pages)
|
TM01 |
8th October 2012 - the day director's appointment was terminated
filed on: 8th, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th October 2012
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2013 to 31st December 2012
filed on: 4th, August 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
13th July 2012 - the day director's appointment was terminated
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th July 2012
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th July 2012
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th July 2012
filed on: 13th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
13th July 2012 - the day director's appointment was terminated
filed on: 13th, July 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Authorisation to purchase shares - resolution
filed on: 12th, July 2012
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 7th April 2012 with full list of members
filed on: 15th, May 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
24th April 2012 - the day director's appointment was terminated
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2012 to 31st March 2012
filed on: 7th, November 2011
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th July 2011
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 7th, April 2011
| incorporation
|
Free Download
(18 pages)
|