AP01 |
On February 21, 2024 new director was appointed.
filed on: 5th, March 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2023
filed on: 8th, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On September 27, 2023 new director was appointed.
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 27, 2023
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 2, 2023 new director was appointed.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 21, 2023 new director was appointed.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, July 2023
| incorporation
|
Free Download
(28 pages)
|
AP01 |
On June 21, 2023 new director was appointed.
filed on: 4th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 18, 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On May 18, 2023 new director was appointed.
filed on: 31st, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 18, 2023 new director was appointed.
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 23rd, May 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, May 2023
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 18th, May 2023
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment was terminated on April 28, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 28, 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On April 12, 2023 director's details were changed
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 12, 2023 new director was appointed.
filed on: 20th, April 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 9, 2023 director's details were changed
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: July 22, 2022) of a secretary
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 22, 2022
filed on: 1st, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 6, 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(51 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, April 2022
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, April 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2022 new director was appointed.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(52 pages)
|
AP03 |
Appointment (date: March 26, 2021) of a secretary
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on March 26, 2021
filed on: 29th, March 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On February 1, 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 30, 2020 new director was appointed.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2020
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(49 pages)
|
TM02 |
Termination of appointment as a secretary on May 1, 2020
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: May 1, 2020) of a secretary
filed on: 4th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 21, 2020 new director was appointed.
filed on: 22nd, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 13, 2020
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 1, 2019
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: August 1, 2019) of a secretary
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, May 2019
| accounts
|
Free Download
(49 pages)
|
TM02 |
Termination of appointment as a secretary on April 18, 2019
filed on: 25th, April 2019
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: April 18, 2019) of a secretary
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2018 new director was appointed.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 31, 2018 new director was appointed.
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 28, 2018
filed on: 13th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 28, 2018
filed on: 31st, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(45 pages)
|
AP01 |
On June 12, 2017 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 8, 2017 new director was appointed.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(42 pages)
|
TM01 |
Director's appointment was terminated on April 26, 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 23, 2017
filed on: 30th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(40 pages)
|
AP01 |
On April 26, 2016 new director was appointed.
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 19, 2016
filed on: 3rd, May 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On April 28, 2016 director's details were changed
filed on: 3rd, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 3, 2016: 107500001.00 GBP
capital
|
|
AD01 |
New registered office address 10 Finsbury Square London EC2A 1AJ. Change occurred on February 1, 2016. Company's previous address: 56 Leadenhall Street London EC3A 2DX.
filed on: 1st, February 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 1, 2016
filed on: 11th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(38 pages)
|
AP01 |
On April 23, 2015 new director was appointed.
filed on: 27th, April 2015
| officers
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2015
filed on: 24th, April 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on April 24, 2015: 107500001.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on April 23, 2015
filed on: 23rd, April 2015
| officers
|
Free Download
|
AA |
Full accounts data made up to December 31, 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(28 pages)
|
CH01 |
On July 13, 2014 director's details were changed
filed on: 15th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on April 23, 2014: 107500001.00 GBP
filed on: 28th, April 2014
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to April 30, 2013
filed on: 3rd, February 2014
| accounts
|
Free Download
(27 pages)
|
AP01 |
On January 8, 2014 new director was appointed.
filed on: 8th, January 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, December 2013
| resolution
|
Free Download
(29 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 19, 2013
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 19, 2013
filed on: 19th, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On December 19, 2013 new director was appointed.
filed on: 19th, December 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from April 30, 2014 to December 31, 2013
filed on: 22nd, October 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
On October 3, 2013 new director was appointed.
filed on: 3rd, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2013
filed on: 30th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2013
filed on: 2nd, May 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 26, 2013: 38000001.00 GBP
filed on: 29th, April 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
On February 22, 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 22, 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 22, 2013 new director was appointed.
filed on: 22nd, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 13, 2013 new director was appointed.
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: February 12, 2013) of a secretary
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 7, 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 7, 2013. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 7th, February 2013
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on February 7, 2013
filed on: 7th, February 2013
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to April 21, 2012
filed on: 23rd, April 2012
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2011
| incorporation
|
Free Download
(23 pages)
|