MA |
Articles and Memorandum of Association
filed on: 24th, October 2023
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On Mon, 13th Mar 2023 new director was appointed.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 1st Jun 2023 new director was appointed.
filed on: 19th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 13th Mar 2023 - the day director's appointment was terminated
filed on: 12th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Wed, 1st Dec 2021 new director was appointed.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 6th, April 2022
| accounts
|
Free Download
(15 pages)
|
TM01 |
Wed, 1st Sep 2021 - the day director's appointment was terminated
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 12th Apr 2021 new director was appointed.
filed on: 26th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, July 2020
| accounts
|
Free Download
(13 pages)
|
TM01 |
Mon, 30th Mar 2020 - the day director's appointment was terminated
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 11th Apr 2019 - the day director's appointment was terminated
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 8th Apr 2019 new director was appointed.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, January 2019
| resolution
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, January 2018
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, January 2018
| incorporation
|
Free Download
(14 pages)
|
TM01 |
Sun, 17th Sep 2017 - the day director's appointment was terminated
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 23rd Jun 2017
filed on: 23rd, June 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Thu, 6th Apr 2017 new director was appointed.
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 6th, June 2017
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, January 2017
| resolution
|
Free Download
(15 pages)
|
TM01 |
Thu, 17th Mar 2016 - the day director's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 17th Mar 2016 - the day director's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 10th Nov 2015 - the day secretary's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 17th Mar 2016 - the day director's appointment was terminated
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 3rd May 2016 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 19th, April 2016
| accounts
|
Free Download
(11 pages)
|
AP01 |
On Thu, 17th Mar 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 17th Mar 2016 new director was appointed.
filed on: 6th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 23rd Mar 2016 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 23rd Mar 2016 director's details were changed
filed on: 23rd, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 21st Jan 2016. New Address: 14th Floor City Tower 40 Basinghall Street London EC2V 5DE. Previous address: 40 Level 14, City Tower, 40 Basinghall Street London EC2V 5DE England
filed on: 21st, January 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 22nd Dec 2015. New Address: 40 Level 14, City Tower, 40 Basinghall Street London EC2V 5DE. Previous address: 209-215 Blackfriars Road London SE1 8NL
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Nov 2015 new director was appointed.
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 31st Aug 2015 secretary's details were changed
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 28th Aug 2015, no shareholders list
filed on: 1st, September 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2014
| resolution
|
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 28th Aug 2014, no shareholders list
filed on: 29th, August 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wed, 30th Apr 2014 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 22nd Apr 2014 new director was appointed.
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 22nd, April 2014
| accounts
|
Free Download
(11 pages)
|
TM01 |
Fri, 21st Feb 2014 - the day director's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 21st Feb 2014 - the day director's appointment was terminated
filed on: 21st, February 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 28th Aug 2013, no shareholders list
filed on: 28th, August 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 2nd, July 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Tue, 28th Aug 2012, no shareholders list
filed on: 5th, October 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Thu, 21st Jun 2012 new director was appointed.
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 21st Jun 2012 new director was appointed.
filed on: 21st, June 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, May 2012
| resolution
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, March 2012
| resolution
|
Free Download
(15 pages)
|
TM02 |
Tue, 18th Oct 2011 - the day secretary's appointment was terminated
filed on: 18th, October 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 18th Oct 2011
filed on: 18th, October 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Tue, 18th Oct 2011 - the day secretary's appointment was terminated
filed on: 18th, October 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 18th Oct 2011
filed on: 18th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 28th Aug 2011, no shareholders list
filed on: 18th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 5th, July 2011
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Thu, 1st Oct 2009 secretary's details were changed
filed on: 12th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 28th Aug 2010, no shareholders list
filed on: 12th, November 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 11th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(10 pages)
|
363a |
Annual return up to Fri, 28th Aug 2009 with shareholders record
filed on: 28th, August 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 12th, June 2009
| accounts
|
Free Download
(12 pages)
|
225 |
Accounting reference date extended from 31/12/2007 to 31/12/2008
filed on: 22nd, October 2008
| accounts
|
Free Download
(1 page)
|
288b |
On Wed, 15th Oct 2008 Appointment terminated director
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wed, 15th Oct 2008 Appointment terminated director
filed on: 15th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 15th Oct 2008 with shareholders record
filed on: 15th, October 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Mon, 29th Sep 2008 Appointment terminate, director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 29th Sep 2008 Appointment terminate, director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 29th Sep 2008 Appointment terminate, director
filed on: 29th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Fri, 26th Sep 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Sep 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 26th Sep 2008 Director appointed
filed on: 26th, September 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 19th Sep 2008 Appointment terminated director
filed on: 19th, September 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/12/07
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/12/07
filed on: 1st, December 2007
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, November 2007
| resolution
|
Free Download
(19 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, November 2007
| resolution
|
Free Download
(19 pages)
|
287 |
Registered office changed on 15/11/07 from: 209-215 blackfriers road london SE1 8NL
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 15/11/07 from: 209-215 blackfriers road london SE1 8NL
filed on: 15th, November 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, August 2007
| incorporation
|
Free Download
(27 pages)
|