AA |
Full accounts for the period ending 30th September 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director was appointed on 24th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th February 2023
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 52-54 Gracechurch Street London EC3V 0EH at an unknown date
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 12 st. James's Square London SW1Y 4LB England at an unknown date to 52-54 Gracechurch Street London EC3V 0EH
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th July 2022
filed on: 14th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th July 2022
filed on: 14th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2021
filed on: 6th, April 2022
| accounts
|
Free Download
|
AP01 |
New director was appointed on 30th July 2021
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th July 2021
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th July 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th July 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director was appointed on 25th February 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th February 2021
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th February 2021
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th December 2020
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 55 Baker Street London W1U 7EU England at an unknown date to 12 st. James's Square London SW1Y 4LB
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG at an unknown date
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th September 2020
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd September 2020
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2019
filed on: 5th, September 2020
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 29th June 2020
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 30th September 2017
filed on: 12th, April 2018
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 24th June 2017 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th June 2017 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th June 2017 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2017
filed on: 26th, November 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB England on 22nd May 2017 to 7th Floor Cottons Centre, Cottons Lane London SE1 2QG
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 31st December 2016 from 30th September 2016
filed on: 20th, March 2017
| accounts
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 3rd, March 2017
| auditors
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 55 Baker Street London W1U 7EU at an unknown date
filed on: 7th, February 2017
| address
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 30th, January 2017
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(14 pages)
|
AD01 |
Change of registered address from 215 Euston Road London NW1 2BE on 16th February 2016 to Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2016
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 7th February 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 7th February 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 29th January 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 9th March 2015
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd February 2015: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 22nd, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 2nd, December 2014
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 11th September 2014
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th September 2014
filed on: 17th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2014
filed on: 17th, September 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 19th May 2014, company appointed a new person to the position of a secretary
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2015 to 30th September 2014
filed on: 19th, May 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 16 Grosvenor Street London W1K 4QF on 19th May 2014
filed on: 19th, May 2014
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th May 2014
filed on: 19th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2014
filed on: 17th, February 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 17th September 2013 director's details were changed
filed on: 25th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2013 director's details were changed
filed on: 4th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 7th February 2013
filed on: 11th, February 2013
| annual return
|
Free Download
(6 pages)
|
AP03 |
On 28th January 2013, company appointed a new person to the position of a secretary
filed on: 28th, January 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 28th January 2013
filed on: 28th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th December 2012
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd October 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 22nd October 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd October 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2012
filed on: 22nd, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 20th June 2012
filed on: 20th, June 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, April 2012
| resolution
|
Free Download
(29 pages)
|
AD01 |
Registered office address changed from 16 Grosvenor Street London W1K 4FQ United Kingdom on 6th March 2012
filed on: 6th, March 2012
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 28th February 2013 to 31st March 2013
filed on: 6th, March 2012
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, February 2012
| incorporation
|
Free Download
(36 pages)
|