CH01 |
On 1st March 2024 director's details were changed
filed on: 6th, March 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2023
filed on: 13th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2023
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 15th August 2022
filed on: 22nd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th August 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th August 2022
filed on: 18th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(17 pages)
|
TM02 |
Secretary's appointment terminated on 23rd August 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd August 2021
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd August 2021
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd August 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 16th, June 2021
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2nd October 2020 director's details were changed
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st December 2020 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, November 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 17th, November 2020
| incorporation
|
Free Download
(19 pages)
|
CH01 |
On 22nd September 2020 director's details were changed
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th September 2020 director's details were changed
filed on: 25th, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 11th, September 2020
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 8th June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 8th June 2020 secretary's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On 8th June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8th Floor 1 Fleet Place London EC4M 7RA England on 8th June 2020 to 27 Old Gloucester Street London WC1N 3AX
filed on: 8th, June 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 8th June 2020 director's details were changed
filed on: 8th, June 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 22nd May 2020
filed on: 22nd, May 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 18th May 2020, company appointed a new person to the position of a secretary
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7th Floor 33 Holborn London EC1N 2HU England on 21st May 2020 to 8th Floor 1 Fleet Place London EC4M 7RA
filed on: 21st, May 2020
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 24th, July 2018
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 30th April 2017
filed on: 16th, January 2018
| accounts
|
Free Download
(18 pages)
|
AA01 |
Current accounting period shortened from 30th April 2018 to 31st December 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th December 2017
filed on: 13th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th July 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th July 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th July 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th July 2017
filed on: 2nd, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 13th December 2016
filed on: 13th, December 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 7th Floor 33 Holborn London EC1N 2HT on 13th December 2016 to 7th Floor 33 Holborn London EC1N 2HU
filed on: 13th, December 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th October 2016
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th October 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 1st, August 2016
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 1st, August 2016
| resolution
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 30th March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th November 2015 to 30th April 2016
filed on: 21st, January 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 30th November 2014
filed on: 10th, July 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from 5Th Floor 20 Old Bailey London EC4M 7AN on 9th December 2014 to 7Th Floor 33 Holborn London EC1N 2HT
filed on: 9th, December 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th November 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2013
| incorporation
|
Free Download
(7 pages)
|