| TM01 |
Director's appointment terminated on Thu, 28th Nov 2024
filed on: 30th, July 2025
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2024
filed on: 12th, June 2025
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On Mon, 14th Oct 2024 new director was appointed.
filed on: 28th, October 2024
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 21st, June 2024
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Sat, 1st Jun 2024
filed on: 18th, June 2024
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 29th May 2024
filed on: 18th, June 2024
| officers
|
Free Download
(1 page)
|
| CH01 |
On Fri, 24th May 2024 director's details were changed
filed on: 24th, May 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st May 2024 new director was appointed.
filed on: 1st, May 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st May 2024 new director was appointed.
filed on: 1st, May 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st May 2024 new director was appointed.
filed on: 1st, May 2024
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st May 2024 new director was appointed.
filed on: 1st, May 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 30th Nov 2023
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
| CH01 |
On Mon, 1st Aug 2022 director's details were changed
filed on: 26th, June 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, June 2023
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st May 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Mar 2023 new director was appointed.
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 2nd Jan 2023 new director was appointed.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 31st Dec 2022
filed on: 9th, January 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 24th Mar 2022
filed on: 17th, November 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Thu, 9th Dec 2021
filed on: 31st, January 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 5th Feb 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, October 2021
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On Tue, 13th Jul 2021 director's details were changed
filed on: 11th, August 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 13th Aug 2020 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tue, 1st Dec 2020 director's details were changed
filed on: 2nd, April 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Sat, 12th Dec 2020 new director was appointed.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 2nd Nov 2020 new director was appointed.
filed on: 16th, November 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 26th Mar 2020
filed on: 1st, May 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(22 pages)
|
| TM01 |
Director's appointment terminated on Thu, 12th Dec 2019
filed on: 3rd, February 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(23 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, October 2019
| resolution
|
Free Download
(19 pages)
|
| AP01 |
On Fri, 10th May 2019 new director was appointed.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, July 2019
| resolution
|
Free Download
(19 pages)
|
| AP01 |
On Thu, 21st Mar 2019 new director was appointed.
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Mar 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Mar 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Mar 2019 new director was appointed.
filed on: 1st, April 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 12th Feb 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 2nd Nov 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 13th, September 2018
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Dec 2017
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th Dec 2016
filed on: 29th, December 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Thu, 15th Dec 2016 new director was appointed.
filed on: 29th, December 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th Dec 2016
filed on: 29th, December 2016
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Wed, 2nd Nov 2016
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered address from 7 Welbeck Street London W1G 9YE on Wed, 19th Oct 2016 to 54 Portland Place London W1B 1DY
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 22nd, June 2016
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st May 2016
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Feb 2016 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 13th Nov 2015
filed on: 17th, November 2015
| annual return
|
Free Download
(10 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(16 pages)
|
| AP01 |
On Mon, 28th Sep 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 28th Sep 2015 new director was appointed.
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 23rd Jun 2015
filed on: 24th, June 2015
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Jun 2015 new director was appointed.
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 8th Dec 2014
filed on: 10th, December 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Thu, 13th Nov 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Wed, 24th Sep 2014
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On Tue, 24th Jun 2014 new director was appointed.
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 4th, August 2014
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Tue, 17th Jun 2014
filed on: 17th, June 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 18th Mar 2014
filed on: 18th, March 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Wed, 13th Nov 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Mon, 23rd Sep 2013
filed on: 23rd, September 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2012
filed on: 29th, July 2013
| accounts
|
Free Download
(14 pages)
|
| AP01 |
On Mon, 1st Jul 2013 new director was appointed.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Nov 2012
filed on: 29th, November 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Tue, 13th Nov 2012
filed on: 20th, November 2012
| annual return
|
Free Download
(12 pages)
|
| AP01 |
On Fri, 2nd Nov 2012 new director was appointed.
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Fri, 2nd Nov 2012 new director was appointed.
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Nov 2012 new director was appointed.
filed on: 1st, November 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Thu, 20th Sep 2012 new director was appointed.
filed on: 20th, September 2012
| officers
|
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Jul 2012 new director was appointed.
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(14 pages)
|
| CH01 |
On Wed, 21st Mar 2012 director's details were changed
filed on: 21st, March 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no shareholders list, made up to Sun, 13th Nov 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Sun, 13th Nov 2011 director's details were changed
filed on: 16th, December 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2010
filed on: 23rd, August 2011
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment terminated on Tue, 2nd Aug 2011
filed on: 2nd, August 2011
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Sat, 13th Nov 2010
filed on: 16th, November 2010
| annual return
|
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2009
filed on: 19th, July 2010
| accounts
|
Free Download
(11 pages)
|
| AP01 |
On Tue, 23rd Mar 2010 new director was appointed.
filed on: 23rd, March 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th Dec 2009
filed on: 11th, December 2009
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no shareholders list, made up to Fri, 13th Nov 2009
filed on: 27th, November 2009
| annual return
|
Free Download
(5 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on Thu, 1st Oct 2009
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 26th, November 2009
| officers
|
Free Download
(2 pages)
|
| AA |
Partial exemption accounts for the period ending Wed, 31st Dec 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(12 pages)
|
| 288b |
On Mon, 15th Dec 2008 Appointment terminated director
filed on: 15th, December 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 28th Nov 2008 Director appointed
filed on: 28th, November 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Fri, 14th Nov 2008 with complete member list
filed on: 14th, November 2008
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 14th, November 2008
| officers
|
Free Download
(1 page)
|
| AA |
Partial exemption accounts for the period ending Mon, 31st Dec 2007
filed on: 30th, October 2008
| accounts
|
Free Download
(11 pages)
|
| 288a |
On Mon, 14th Jul 2008 Director appointed
filed on: 14th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Fri, 11th Jul 2008 Appointment terminated director
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Fri, 18th Apr 2008 Director appointed
filed on: 18th, April 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Tue, 13th Nov 2007 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Annual return drawn up to Tue, 13th Nov 2007 with complete member list
filed on: 13th, November 2007
| annual return
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(11 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2006
filed on: 2nd, November 2007
| accounts
|
Free Download
(11 pages)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 10th, December 2006
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/06 to 31/12/06
filed on: 10th, December 2006
| accounts
|
Free Download
(1 page)
|
| 363s |
Annual return drawn up to Wed, 22nd Nov 2006 with complete member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to Wed, 22nd Nov 2006 with complete member list
filed on: 22nd, November 2006
| annual return
|
Free Download
(5 pages)
|
| 288b |
On Tue, 20th Jun 2006 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Tue, 20th Jun 2006 Director resigned
filed on: 20th, June 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 31st May 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On Wed, 31st May 2006 Director resigned
filed on: 31st, May 2006
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 31st, March 2006
| accounts
|
Free Download
(12 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2005
filed on: 31st, March 2006
| accounts
|
Free Download
(12 pages)
|
| 288a |
On Tue, 14th Feb 2006 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 14th Feb 2006 New director appointed
filed on: 14th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 9th Feb 2006 New director appointed
filed on: 9th, February 2006
| officers
|
Free Download
(2 pages)
|
| 363s |
Annual return drawn up to Tue, 29th Nov 2005 with complete member list
filed on: 29th, November 2005
| annual return
|
Free Download
(5 pages)
|
| 363s |
Annual return drawn up to Tue, 29th Nov 2005 with complete member list
filed on: 29th, November 2005
| annual return
|
Free Download
(5 pages)
|
| 288c |
Director's particulars changed
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 20th, October 2005
| officers
|
Free Download
(1 page)
|
| 288a |
On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
| 288a |
On Wed, 11th May 2005 New director appointed
filed on: 11th, May 2005
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2004
filed on: 22nd, March 2005
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2004
filed on: 22nd, March 2005
| accounts
|
Free Download
(11 pages)
|
| 363s |
Annual return drawn up to Fri, 3rd Dec 2004 with complete member list
filed on: 3rd, December 2004
| annual return
|
Free Download
(4 pages)
|
| 363s |
Annual return drawn up to Fri, 3rd Dec 2004 with complete member list
filed on: 3rd, December 2004
| annual return
|
Free Download
(4 pages)
|
| 288b |
On Thu, 7th Oct 2004 Director resigned
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Thu, 7th Oct 2004 New director appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Thu, 7th Oct 2004 New director appointed
filed on: 7th, October 2004
| officers
|
Free Download
(2 pages)
|
| 288b |
On Thu, 7th Oct 2004 Director resigned
filed on: 7th, October 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 8th Jul 2004 Director resigned
filed on: 8th, July 2004
| officers
|
Free Download
(1 page)
|
| 288b |
On Thu, 8th Jul 2004 Director resigned
filed on: 8th, July 2004
| officers
|
Free Download
(1 page)
|
| 288a |
On Tue, 2nd Mar 2004 New director appointed
filed on: 2nd, March 2004
| officers
|
Free Download
(2 pages)
|
| 288a |
On Tue, 2nd Mar 2004 New director appointed
filed on: 2nd, March 2004
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, November 2003
| incorporation
|
Free Download
(28 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, November 2003
| incorporation
|
Free Download
(28 pages)
|