TM01 |
Director's appointment terminated on 2022/09/20
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/08/31
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/07/27.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 2021/02/05 to 319 Ballards Lane London N12 8LY
filed on: 5th, February 2021
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2020/12/31, originally was 2021/03/31.
filed on: 27th, November 2020
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 17th, November 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2020/08/21 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/08/21 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/08/21
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/08/21
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/08/21
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/08/21
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/21.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/21.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 11th, October 2019
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, August 2019
| resolution
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2019/07/18.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/18.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AP02 |
New person appointed on 2019/07/18 to the position of a member
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/07/18.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/20.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/18.
filed on: 25th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 22nd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/18
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/09.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 9th, October 2018
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2018/08/30 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/30
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/30.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/09.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/09.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/07/17
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/03/29
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX England at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 10th, October 2017
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 25th, October 2016
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2016/07/21.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/08/09
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/07/21
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/07/21.
filed on: 8th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/18
filed on: 14th, April 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 24th, December 2015
| accounts
|
Free Download
(14 pages)
|
AP02 |
New person appointed on 2015/05/06 to the position of a member
filed on: 23rd, July 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/05/06.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/05/06.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, May 2015
| resolution
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, May 2015
| resolution
|
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/18
filed on: 13th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2015/04/13
capital
|
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX
filed on: 13th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2014/03/31
filed on: 10th, December 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/18
filed on: 2nd, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2014/04/02
capital
|
|
NEWINC |
Company registration
filed on: 18th, March 2013
| incorporation
|
Free Download
(42 pages)
|