AP01 |
New director was appointed on 1st November 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
30th September 2023 - the day director's appointment was terminated
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2023
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(30 pages)
|
TM01 |
1st July 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
1st July 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st December 2023 to 31st August 2023
filed on: 3rd, April 2023
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(32 pages)
|
TM01 |
1st July 2022 - the day director's appointment was terminated
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 16th June 2022 director's details were changed
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2022
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2022 - the day director's appointment was terminated
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(31 pages)
|
TM01 |
1st April 2021 - the day director's appointment was terminated
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2021
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2020 - the day director's appointment was terminated
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 10th, November 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(25 pages)
|
TM02 |
1st May 2019 - the day secretary's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2019
filed on: 12th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th March 2019
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
8th March 2019 - the day director's appointment was terminated
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
8th March 2019 - the day director's appointment was terminated
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2019
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
8th March 2019 - the day director's appointment was terminated
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
8th March 2019 - the day director's appointment was terminated
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
8th March 2019 - the day director's appointment was terminated
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
8th March 2019 - the day director's appointment was terminated
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th March 2019
filed on: 11th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
8th March 2019 - the day director's appointment was terminated
filed on: 11th, March 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, October 2018
| resolution
|
Free Download
(36 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 5th June 2018
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
30th June 2018 - the day director's appointment was terminated
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
30th June 2018 - the day director's appointment was terminated
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2017
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
10th October 2017 - the day director's appointment was terminated
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st October 2017
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
30th June 2017 - the day director's appointment was terminated
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
30th June 2017 - the day director's appointment was terminated
filed on: 12th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th April 2017
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
7th April 2017 - the day director's appointment was terminated
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 4th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2017 - the day director's appointment was terminated
filed on: 4th, April 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st September 2016
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2016
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd September 2016
filed on: 28th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
14th September 2016 - the day director's appointment was terminated
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
31st August 2016 - the day director's appointment was terminated
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
31st August 2016 - the day director's appointment was terminated
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, April 2016
| resolution
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 21st December 2015, no shareholders list
filed on: 13th, January 2016
| annual return
|
Free Download
(12 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 15th, July 2015
| accounts
|
Free Download
(5 pages)
|
TM01 |
20th March 2015 - the day director's appointment was terminated
filed on: 28th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2014, no shareholders list
filed on: 28th, January 2015
| annual return
|
Free Download
(12 pages)
|
AP03 |
New secretary appointment on 25th November 2014
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 1st December 2013
filed on: 14th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
1st December 2013 - the day secretary's appointment was terminated
filed on: 14th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th November 2014
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 5th, August 2014
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2014
filed on: 15th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
7th April 2014 - the day director's appointment was terminated
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
TM02 |
7th April 2014 - the day secretary's appointment was terminated
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
7th April 2014 - the day director's appointment was terminated
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
7th April 2014 - the day director's appointment was terminated
filed on: 7th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2013, no shareholders list
filed on: 5th, February 2014
| annual return
|
Free Download
(13 pages)
|
TM01 |
5th February 2014 - the day director's appointment was terminated
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
5th February 2014 - the day director's appointment was terminated
filed on: 5th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(14 pages)
|
TM01 |
12th July 2013 - the day director's appointment was terminated
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
12th July 2013 - the day director's appointment was terminated
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th July 2013
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th July 2013
filed on: 12th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
11th February 2013 - the day director's appointment was terminated
filed on: 11th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2012, no shareholders list
filed on: 11th, February 2013
| annual return
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 2nd December 2012
filed on: 2nd, December 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)
|
TM01 |
13th July 2012 - the day director's appointment was terminated
filed on: 13th, July 2012
| officers
|
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)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 24th, April 2012
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, January 2012
| resolution
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from Cap House 9-12 Long Lane London EC1A 9HA on 22nd December 2011
filed on: 22nd, December 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st December 2011, no shareholders list
filed on: 22nd, December 2011
| annual return
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 9th November 2011
filed on: 9th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th November 2011
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
8th November 2011 - the day director's appointment was terminated
filed on: 8th, November 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 13th September 2011
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
TM02 |
13th September 2011 - the day secretary's appointment was terminated
filed on: 13th, September 2011
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 27th, June 2011
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2011
filed on: 1st, April 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
31st March 2011 - the day director's appointment was terminated
filed on: 31st, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to 21st December 2010, no shareholders list
filed on: 19th, January 2011
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th January 2011
filed on: 18th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
18th January 2011 - the day director's appointment was terminated
filed on: 18th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
17th January 2011 - the day director's appointment was terminated
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
TM01 |
17th January 2011 - the day director's appointment was terminated
filed on: 17th, January 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 21st, October 2010
| accounts
|
Free Download
(12 pages)
|
TM01 |
2nd July 2010 - the day director's appointment was terminated
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th May 2010
filed on: 28th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
27th May 2010 - the day director's appointment was terminated
filed on: 27th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 18th January 2010 secretary's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 18th January 2010 director's details were changed
filed on: 18th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st December 2009, no shareholders list
filed on: 18th, January 2010
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 11th December 2009 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 22nd, October 2009
| accounts
|
Free Download
(13 pages)
|
288a |
On 14th September 2009 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 14th September 2009 Appointment terminated director
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On 14th September 2009 Appointment terminated director
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 14th September 2009 Director appointed
filed on: 14th, September 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return up to 11th February 2009 with shareholders record
filed on: 11th, February 2009
| annual return
|
Free Download
(10 pages)
|
288a |
On 18th November 2008 Director appointed
filed on: 18th, November 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 13th October 2008 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 13th October 2008 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 13th October 2008 Director appointed
filed on: 13th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 13th October 2008 Appointment terminated director
filed on: 13th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 25th June 2008 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 25th June 2008 Director appointed
filed on: 25th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th June 2008 Director appointed
filed on: 12th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th June 2008 Director appointed
filed on: 12th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th June 2008 Director appointed
filed on: 12th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th June 2008 Director appointed
filed on: 12th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th June 2008 Director appointed
filed on: 12th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 12th June 2008 Director appointed
filed on: 12th, June 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(22 pages)
|