| AP01 |
On Wed, 29th Jan 2025 new director was appointed.
filed on: 6th, February 2025
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2024
filed on: 5th, February 2025
| accounts
|
Free Download
(8 pages)
|
| TM01 |
Director's appointment terminated on Wed, 29th Jan 2025
filed on: 5th, February 2025
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Mon, 9th Dec 2024
filed on: 13th, December 2024
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 5 Churchill Place 10th Floor London E14 5HU England on Fri, 26th Jul 2024 to 1 Bartholomew Lane London EC2N 2AX
filed on: 26th, July 2024
| address
|
Free Download
(1 page)
|
| AP04 |
On Tue, 23rd Jul 2024, company appointed a new person to the position of a secretary
filed on: 26th, July 2024
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 23rd Jul 2024
filed on: 26th, July 2024
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 6th, October 2023
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Sun, 30th Jul 2023 new director was appointed.
filed on: 14th, August 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 30th Jul 2023
filed on: 14th, August 2023
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2022
filed on: 18th, November 2022
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Thu, 26th Nov 2020 new director was appointed.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 22nd Jan 2021
filed on: 4th, February 2021
| officers
|
Free Download
(1 page)
|
| AP04 |
On Thu, 30th Jul 2020, company appointed a new person to the position of a secretary
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Level 25, 1 Canada Square Canary Wharf London E14 5AA on Wed, 9th Sep 2020 to 5 Churchill Place 10th Floor London E14 5HU
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 17th Apr 2020
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 17th Apr 2020
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 17th Apr 2020 new director was appointed.
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 17th Apr 2020
filed on: 29th, April 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On Fri, 17th Apr 2020 new director was appointed.
filed on: 29th, April 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 7a Howick Place London SW1P 1DZ United Kingdom on Wed, 29th Apr 2020 to Level 25, 1 Canada Square Canary Wharf London E14 5AA
filed on: 29th, April 2020
| address
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 11th Feb 2020 director's details were changed
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 29th Oct 2019 new director was appointed.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 29th Oct 2019
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2019
filed on: 24th, January 2020
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 31st Dec 2018 new director was appointed.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 18th Oct 2018 new director was appointed.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 18th Oct 2018
filed on: 20th, November 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 19th Jul 2018 new director was appointed.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 19th Jul 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Mar 2018
filed on: 15th, June 2018
| accounts
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(7 pages)
|
| AP01 |
On Mon, 3rd Apr 2017 new director was appointed.
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Apr 2017
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 28th Feb 2017
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 20th, December 2016
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Mar 2016
filed on: 8th, April 2016
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On Fri, 29th Jan 2016 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Nov 2015 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Mon, 9th Nov 2015 secretary's details were changed
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Change of registered address from Portland House Bressenden Place London SW1E 5DS on Wed, 11th Nov 2015 to 7a Howick Place London SW1P 1DZ
filed on: 11th, November 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 27th Mar 2015
filed on: 27th, May 2015
| annual return
|
Free Download
(7 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 5th Jan 2015
filed on: 23rd, January 2015
| officers
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Mar 2014
filed on: 9th, January 2015
| accounts
|
Free Download
(6 pages)
|
| AP03 |
On Mon, 5th Jan 2015, company appointed a new person to the position of a secretary
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 1st Sep 2014
filed on: 4th, September 2014
| officers
|
Free Download
(1 page)
|
| AP03 |
On Mon, 1st Sep 2014, company appointed a new person to the position of a secretary
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 31st Jul 2014 new director was appointed.
filed on: 30th, August 2014
| officers
|
Free Download
(3 pages)
|
| CH01 |
On Fri, 22nd Aug 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Fri, 22nd Aug 2014 director's details were changed
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Jul 2014
filed on: 1st, August 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 27th Mar 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(7 pages)
|
| AP03 |
On Fri, 17th Jan 2014, company appointed a new person to the position of a secretary
filed on: 17th, January 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 17th Jan 2014
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 17th Jan 2014
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 17th Jan 2014
filed on: 17th, January 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 17th Jan 2014 new director was appointed.
filed on: 17th, January 2014
| officers
|
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Fri, 17th Jan 2014. Old Address: Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England
filed on: 17th, January 2014
| address
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 17th Jan 2014 new director was appointed.
filed on: 17th, January 2014
| officers
|
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Mar 2013
filed on: 19th, December 2013
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On Tue, 22nd Oct 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Sun, 1st Sep 2013 director's details were changed
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Fri, 13th Sep 2013. Old Address: Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA
filed on: 13th, September 2013
| address
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Sun, 1st Sep 2013
filed on: 6th, September 2013
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 27th Mar 2013
filed on: 23rd, April 2013
| annual return
|
Free Download
(7 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, March 2012
| incorporation
|
Free Download
(33 pages)
|