AA |
Group of companies' accounts made up to March 31, 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(80 pages)
|
TM01 |
Director appointment termination date: December 31, 2023
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On May 23, 2023 new director was appointed.
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 23, 2023
filed on: 23rd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 13, 2023
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 10, 2022 new director was appointed.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 10, 2022 new director was appointed.
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 27, 2022
filed on: 12th, October 2022
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2023
filed on: 28th, September 2022
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 25th, August 2022
| accounts
|
Free Download
(55 pages)
|
AP01 |
On December 7, 2021 new director was appointed.
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 7, 2021
filed on: 7th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On October 18, 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 18, 2021 director's details were changed
filed on: 18th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(54 pages)
|
AD01 |
Registered office address changed from 10 Queen Street Place London United Kingdom to PO Box WC2N 4JF Golden Cross House Impetus - 1st Floor 8 Duncannon Street London WC2N 4JF on September 30, 2021
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from PO Box WC2N 4JF Golden Cross House Impetus - 1st Floor 8 Duncannon Street London WC2N 4JF United Kingdom to 8 Duncannon Street Impetus 1st Floor - Golden Cross House 8 Duncannon Street London WC2N 4JF on September 30, 2021
filed on: 30th, September 2021
| address
|
Free Download
(1 page)
|
AP03 |
On March 17, 2021 - new secretary appointed
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 29, 2021 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 18, 2020
filed on: 19th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(44 pages)
|
AD01 |
Registered office address changed from Floor 4, Evergreen House North 160 Grafton Place London NW1 2DX England to 10 10 Queen Street Place London on July 31, 2020
filed on: 31st, July 2020
| address
|
Free Download
(1 page)
|
AP01 |
On December 12, 2019 new director was appointed.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 12, 2019 new director was appointed.
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 10, 2019
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On September 30, 2019 new director was appointed.
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 25, 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: June 5, 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 5, 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 5, 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 25, 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 19, 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On March 19, 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 19, 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Floor 4, Evergreen House North Grafton Place London NW1 2DX England to Floor 4, Evergreen House North 160 Grafton Place London NW1 2DX on March 7, 2019
filed on: 7th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 183 Eversholt Street London NW1 1BU to Floor 4, Evergreen House North Grafton Place London NW1 2DX on March 4, 2019
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 25, 2018
filed on: 25th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On November 30, 2018 director's details were changed
filed on: 30th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 9, 2018
filed on: 9th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: May 17, 2018
filed on: 18th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On December 7, 2017 new director was appointed.
filed on: 15th, February 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on November 30, 2017
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On December 7, 2017 - new secretary appointed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 26, 2017
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 23, 2017 new director was appointed.
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 1st, August 2017
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director appointment termination date: February 21, 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2016 new director was appointed.
filed on: 6th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 28th, September 2016
| accounts
|
Free Download
(42 pages)
|
AP01 |
On June 29, 2016 new director was appointed.
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 29, 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 29, 2016
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 25, 2016, no shareholders list
filed on: 13th, April 2016
| annual return
|
Free Download
(10 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 1, 2015 director's details were changed
filed on: 12th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 2, 2015 new director was appointed.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On October 22, 2015 - new secretary appointed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 2, 2015
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return made up to March 25, 2015, no shareholders list
filed on: 21st, April 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
On December 4, 2014 new director was appointed.
filed on: 26th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 3, 2014 new director was appointed.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 3, 2014 new director was appointed.
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 5, 2014
filed on: 19th, December 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE to 183 Eversholt Street London NW1 1BU on December 19, 2014
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: July 3, 2014
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to March 25, 2014, no shareholders list
filed on: 2nd, May 2014
| annual return
|
Free Download
(10 pages)
|
CH01 |
On March 25, 2013 director's details were changed
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 25, 2013 director's details were changed
filed on: 2nd, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 11, 2014
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 11, 2014
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On April 11, 2014 new director was appointed.
filed on: 11th, April 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from March 31, 2014 to December 31, 2013
filed on: 25th, October 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 9, 2013 new director was appointed.
filed on: 9th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On August 8, 2013 new director was appointed.
filed on: 8th, August 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 29, 2013 new director was appointed.
filed on: 29th, July 2013
| officers
|
Free Download
(4 pages)
|
AP01 |
On July 29, 2013 new director was appointed.
filed on: 29th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 29, 2013 new director was appointed.
filed on: 29th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 29, 2013 new director was appointed.
filed on: 29th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 29, 2013 new director was appointed.
filed on: 29th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, March 2013
| incorporation
|
Free Download
(31 pages)
|