TM01 |
Director's appointment was terminated on September 28, 2023
filed on: 19th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates April 8, 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates April 8, 2022
filed on: 8th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
On March 23, 2021 new director was appointed.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 8, 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On March 23, 2021 new director was appointed.
filed on: 12th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 1, 2021
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 21st, September 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
On May 18, 2020 new director was appointed.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 9, 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates April 8, 2020
filed on: 8th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 11, 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On August 2, 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(13 pages)
|
AP01 |
On May 9, 2019 new director was appointed.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 8, 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 26, 2018
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 5, 2018
filed on: 5th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates April 8, 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On June 29, 2017 new director was appointed.
filed on: 29th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 29, 2017
filed on: 29th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
On May 1, 2017 new director was appointed.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 8, 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On October 31, 2016 new director was appointed.
filed on: 1st, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 31, 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2016
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to April 8, 2016
filed on: 14th, April 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 20th, July 2015
| accounts
|
Free Download
(13 pages)
|
AD02 |
New sail address C/O in Kind Direct 11 - 15 st. Mary at Hill London EC3R 8EE. Change occurred at an unknown date. Company's previous address: C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA England.
filed on: 30th, June 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 11 - 15 st. Mary at Hill London EC3R 8EE. Change occurred on June 2, 2015. Company's previous address: 62-64 Cornhill London EC3V 3NH.
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 8, 2015
filed on: 16th, April 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On February 25, 2015 new director was appointed.
filed on: 26th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 22nd, August 2014
| accounts
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on July 10, 2014. Old Address: 4Th Floor One Portland Place London W1B 1PN
filed on: 10th, July 2014
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 10, 2014) of a secretary
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 10, 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On July 10, 2014 new director was appointed.
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, June 2014
| resolution
|
Free Download
(33 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2014 to December 31, 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to April 8, 2014
filed on: 28th, April 2014
| annual return
|
Free Download
(4 pages)
|
AD02 |
Notification of SAIL
filed on: 28th, April 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2013
| resolution
|
Free Download
(36 pages)
|
AP01 |
On October 3, 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 3, 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, April 2013
| incorporation
|
Free Download
(51 pages)
|