AP01 |
New director was appointed on 23rd November 2023
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd November 2023
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2024
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd November 2023
filed on: 31st, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(57 pages)
|
TM01 |
Director's appointment terminated on 23rd March 2023
filed on: 21st, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd November 2022
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 14th, December 2022
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment terminated on 26th January 2022
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2021
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2021
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2021
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2021
filed on: 8th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 7th, December 2021
| accounts
|
Free Download
(61 pages)
|
TM01 |
Director's appointment terminated on 25th November 2021
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th May 2021
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 7th, December 2020
| accounts
|
Free Download
(60 pages)
|
TM01 |
Director's appointment terminated on 25th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 25th November 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, November 2020
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 18th, November 2020
| resolution
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 21st November 2019
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st November 2019
filed on: 5th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director's appointment terminated on 4th June 2019
filed on: 25th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(50 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, December 2018
| resolution
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 15th November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2018
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th June 2018
filed on: 18th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th May 2013 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2018
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2018 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th February 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 19th February 2018
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st February 2018 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2018 director's details were changed
filed on: 21st, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th January 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(55 pages)
|
TM01 |
Director's appointment terminated on 14th December 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 4th January 2017, company appointed a new person to the position of a secretary
filed on: 30th, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 15-18 White Lion Street London N1 9PD on 30th August 2017 to Can Mezzanine Borough 7-14 Great Dover Street London SE1 4YR
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(53 pages)
|
CH01 |
On 4th November 2016 director's details were changed
filed on: 16th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th November 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st August 2016
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th March 2016
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 3rd November 2015
filed on: 27th, November 2015
| annual return
|
Free Download
(12 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 23rd, November 2015
| accounts
|
Free Download
(53 pages)
|
TM01 |
Director's appointment terminated on 18th June 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 16th, January 2015
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director was appointed on 9th October 2014
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th December 2012 director's details were changed
filed on: 10th, November 2014
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd November 2014
filed on: 10th, November 2014
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 9th October 2014
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, October 2014
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 24th, October 2014
| incorporation
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 9th October 2014
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2014
filed on: 13th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd April 2014
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return, no shareholders list, made up to 3rd November 2013
filed on: 29th, November 2013
| annual return
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Unit D 15-18 White Lion Street White Lion Street London N1 9PG England on 28th November 2013
filed on: 28th, November 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th September 2013
filed on: 26th, September 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 5 Angel Gate 320-326 City Road London EC1V 2PT on 25th June 2013
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 30th January 2013
filed on: 30th, January 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On 25th January 2013, company appointed a new person to the position of a secretary
filed on: 25th, January 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th March 2012
filed on: 6th, December 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th November 2012
filed on: 8th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 3rd November 2012
filed on: 8th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA01 |
Current accounting period extended from 31st March 2012 to 31st March 2013
filed on: 13th, July 2012
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 31st March 2012
filed on: 5th, July 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, April 2012
| resolution
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 29th March 2012
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 65 Carter Lane London EC4V 5HF United Kingdom on 21st March 2012
filed on: 21st, March 2012
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th November 2011
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th November 2011
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, November 2011
| resolution
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 8th November 2011
filed on: 8th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th November 2011
filed on: 8th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th November 2011
filed on: 8th, November 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2011
| incorporation
|
Free Download
(18 pages)
|