AD01 |
Registered office address changed from 1-3 Waterloo Crescent 2nd Floor Dover Kent CT16 1LA England to Innovation House Innovation Way Discovery Park Sandwich Kent CT13 9FF on March 14, 2024
filed on: 14th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2022
filed on: 28th, February 2024
| accounts
|
Free Download
(8 pages)
|
AP01 |
On October 14, 2022 new director was appointed.
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2022 new director was appointed.
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 17, 2022 new director was appointed.
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 14, 2022 new director was appointed.
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 2, 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 2, 2022
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 14, 2022 new director was appointed.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 12th, October 2022
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: July 25, 2022
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On July 25, 2022 new director was appointed.
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: September 20, 2021
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On September 17, 2021 new director was appointed.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 17, 2021 new director was appointed.
filed on: 17th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 27, 2021
filed on: 17th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 26, 2021 new director was appointed.
filed on: 31st, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: June 1, 2020
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW to 1-3 Waterloo Crescent 2nd Floor Dover Kent CT16 1LA on October 13, 2020
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 27th, February 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: November 1, 2018
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 1, 2018
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 31, 2018
filed on: 14th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On November 9, 2016 new director was appointed.
filed on: 11th, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 30, 2017: 1000.00 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 9, 2016
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 9, 2016
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 9, 2016
filed on: 9th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On August 29, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 29, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 29, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 29, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 29, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on October 16, 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On August 29, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 29, 2017 director's details were changed
filed on: 17th, October 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on August 4, 2017
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane Mayfair London W1K 1QW on August 29, 2017
filed on: 29th, August 2017
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 26 York Street London W1U 6PZ on August 7, 2017
filed on: 7th, August 2017
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On October 27, 2016 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 27, 2016 director's details were changed
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 6, 2016 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 6, 2016 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 6, 2016 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 6, 2016 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 6, 2016 director's details were changed
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 12th, November 2015
| accounts
|
Free Download
(5 pages)
|
CH01 |
On August 24, 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 16, 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(10 pages)
|
CH01 |
On August 24, 2015 director's details were changed
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 3rd, January 2015
| accounts
|
Free Download
(7 pages)
|
CH01 |
On November 17, 2014 director's details were changed
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 16, 2014 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 17, 2014: 1.00 GBP
capital
|
|
CH01 |
On November 17, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26 York Street London W1U 6PZ to 8 Lincoln's Inn Fields London WC2A 3BP on November 17, 2014
filed on: 17th, November 2014
| address
|
Free Download
(1 page)
|
AP04 |
On October 28, 2014 - new secretary appointed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2014 new director was appointed.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 17, 2014 director's details were changed
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 16, 2013 with full list of members
filed on: 16th, October 2013
| annual return
|
Free Download
(8 pages)
|
AD01 |
Company moved to new address on January 28, 2013. Old Address: 179 Great Portland Street London W1W 5LS England
filed on: 28th, January 2013
| address
|
Free Download
(1 page)
|
AP01 |
On December 10, 2012 new director was appointed.
filed on: 10th, December 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 19, 2012
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On November 16, 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On November 16, 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 16th, October 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2012
| incorporation
|
Free Download
(7 pages)
|