AP01 |
New director was appointed on 1st January 2024
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th September 2023
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th September 2023
filed on: 25th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2023
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 20th, July 2023
| accounts
|
Free Download
(80 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2022
filed on: 28th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 17th, June 2022
| accounts
|
Free Download
(80 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2022
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 16th, November 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 16th, November 2021
| incorporation
|
Free Download
(38 pages)
|
CH01 |
On 18th September 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th September 2021
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2021
filed on: 20th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th July 2021
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 22nd, June 2021
| accounts
|
Free Download
(76 pages)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, March 2021
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st November 2020
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2020
filed on: 5th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 17th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, August 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, August 2020
| incorporation
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 10th, July 2020
| accounts
|
Free Download
(50 pages)
|
TM01 |
Director's appointment terminated on 18th May 2020
filed on: 21st, May 2020
| officers
|
Free Download
(1 page)
|
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 2nd April 2020
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2019
filed on: 2nd, January 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st January 2020, company appointed a new person to the position of a secretary
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th December 2019
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 11th, November 2019
| incorporation
|
Free Download
(35 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, November 2019
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 12th, October 2019
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 17th September 2019
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2019
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th September 2019
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st August 2019, company appointed a new person to the position of a secretary
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st July 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from White Building 1-4 Cumberland Pace Southampton SO15 2NP England on 17th June 2019 to White Building 1-4 Cumberland Place Southampton SO15 2NP
filed on: 17th, June 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Milton Gate 60 Chiswell Street London EC1Y 4AG on 14th June 2019 to White Building 1-4 Cumberland Pace Southampton SO15 2NP
filed on: 14th, June 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd June 2019
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd June 2019
filed on: 7th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st March 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 5th December 2018
filed on: 18th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th November 2018
filed on: 16th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd October 2018
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th October 2018
filed on: 8th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd October 2018
filed on: 5th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, August 2018
| resolution
|
Free Download
(35 pages)
|
CH01 |
On 1st August 2018 director's details were changed
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 1st March 2018
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th December 2017
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 3rd January 2018, company appointed a new person to the position of a secretary
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 3rd January 2018
filed on: 3rd, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th April 2017
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th September 2017
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th September 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd June 2017
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd June 2017
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, June 2017
| resolution
|
Free Download
(39 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 22nd June 2016
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd June 2016
filed on: 29th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 7th, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return, no shareholders list, made up to 23rd October 2015
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from One Wood Street London EC2V 7WS on 24th September 2015 to Milton Gate 60 Chiswell Street London EC1Y 4AG
filed on: 24th, September 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 20th August 2015
filed on: 23rd, September 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 20th August 2015, company appointed a new person to the position of a secretary
filed on: 23rd, September 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, July 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 17th July 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2015
filed on: 22nd, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th July 2015
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th July 2015
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2015
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th July 2015
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd July 2015
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2015 to 31st March 2016
filed on: 30th, June 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, June 2015
| resolution
|
Free Download
|
AP04 |
On 18th May 2015, company appointed a new person to the position of a secretary
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 8th June 2015 to One Wood Street London EC2V 7WS
filed on: 8th, June 2015
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, November 2014
| resolution
|
|
TM01 |
Director's appointment terminated on 12th November 2014
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2014
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th November 2014
filed on: 14th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2014
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th November 2014
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 23rd, October 2014
| incorporation
|
Free Download
(18 pages)
|