AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(26 pages)
|
CH04 |
Secretary's name changed on Mon, 16th Jan 2023
filed on: 5th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 7th, January 2023
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 24th, November 2021
| accounts
|
Free Download
(28 pages)
|
TM01 |
Thu, 30th Sep 2021 - the day director's appointment was terminated
filed on: 11th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(26 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 6th Floor 125 London Wall London EC2Y 5AS. Previous address: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England
filed on: 27th, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Sep 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on Mon, 10th Aug 2020
filed on: 21st, September 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 12th Aug 2020. New Address: 6th Floor, 125 London Wall London EC2Y 5AS. Previous address: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD England
filed on: 12th, August 2020
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD.
filed on: 19th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 15th, October 2019
| accounts
|
Free Download
(26 pages)
|
TM01 |
Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 9th Oct 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 17th Sep 2018
filed on: 17th, September 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 30th, August 2018
| accounts
|
Free Download
(25 pages)
|
AP04 |
New secretary appointment on Sun, 1st Jan 2017
filed on: 14th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 12th, October 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Fri, 8th Sep 2017 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 8th Sep 2017 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 8th Sep 2017 - the day director's appointment was terminated
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 24th Mar 2017 new director was appointed.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD. Previous address: 21 Tudor Street London EC4Y 0DJ England
filed on: 26th, April 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 7th Apr 2017. New Address: Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD. Previous address: 15 Finsbury Circus House Finsbury Circus London EC2M 7EB England
filed on: 7th, April 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(23 pages)
|
CH01 |
On Tue, 6th Sep 2016 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Sep 2016 new director was appointed.
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 30th Aug 2016 new director was appointed.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 23rd Aug 2016 new director was appointed.
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 18th Jan 2016. New Address: 15 Finsbury Circus House Finsbury Circus London EC2M 7EB. Previous address: 21 Great Winchester Street London EC2N 2JA
filed on: 18th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 18th Nov 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: 21 Tudor Street London EC4Y 0DJ.
filed on: 15th, December 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 26th Aug 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Dec 2015 director's details were changed
filed on: 14th, December 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 27th, July 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Fri, 17th Apr 2015 new director was appointed.
filed on: 22nd, May 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Fri, 17th Apr 2015 - the day director's appointment was terminated
filed on: 1st, May 2015
| officers
|
Free Download
|
TM01 |
Fri, 17th Apr 2015 - the day director's appointment was terminated
filed on: 30th, April 2015
| officers
|
Free Download
|
TM01 |
Fri, 17th Apr 2015 - the day director's appointment was terminated
filed on: 30th, April 2015
| officers
|
Free Download
|
AP01 |
On Fri, 17th Apr 2015 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
|
AD01 |
Address change date: Tue, 28th Apr 2015. New Address: 21 Great Winchester Street London EC2N 2JA. Previous address: C/O Nido Spitalfields Nido Management Office 9 Frying Pan Alley London E1 7HS
filed on: 28th, April 2015
| address
|
Free Download
(2 pages)
|
TM01 |
Fri, 17th Apr 2015 - the day director's appointment was terminated
filed on: 27th, April 2015
| officers
|
Free Download
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 12th, March 2015
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jul 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 18th Nov 2014 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 22nd Dec 2014: 1.00 GBP
capital
|
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(18 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Jul 2014
filed on: 10th, September 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Thu, 19th Dec 2013 - the day director's appointment was terminated
filed on: 3rd, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 3rd Feb 2014. Old Address: 59 Markham Street London SW3 3NR
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 18th Nov 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Fri, 12th Jul 2013 new director was appointed.
filed on: 22nd, July 2013
| officers
|
Free Download
|
AP01 |
On Fri, 12th Jul 2013 new director was appointed.
filed on: 22nd, July 2013
| officers
|
Free Download
|
CH01 |
On Mon, 3rd Dec 2012 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 3rd Dec 2012 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 3rd Dec 2012 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 18th Nov 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Thu, 31st May 2012 - the day director's appointment was terminated
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st May 2012 - the day director's appointment was terminated
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st May 2012 new director was appointed.
filed on: 13th, June 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 31st May 2012 new director was appointed.
filed on: 13th, June 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Thu, 31st May 2012 - the day secretary's appointment was terminated
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Wed, 13th Jun 2012. Old Address: 9 Kingsway London WC2B 6XF
filed on: 13th, June 2012
| address
|
Free Download
(2 pages)
|
AP01 |
On Thu, 31st May 2012 new director was appointed.
filed on: 13th, June 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Thu, 31st May 2012 - the day director's appointment was terminated
filed on: 13th, June 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 16th, May 2012
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Fri, 18th Nov 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 18th Nov 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 7th, June 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Jan 2011 with full list of members
filed on: 17th, February 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Wed, 17th Nov 2010 - the day director's appointment was terminated
filed on: 17th, November 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 17th Nov 2010 new director was appointed.
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for the year ending on Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Jan 2010 with full list of members
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
CH03 |
On Tue, 19th Jan 2010 secretary's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Jan 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Jan 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 19th Jan 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 7th Oct 2009
filed on: 7th, October 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
Wed, 7th Oct 2009 - the day secretary's appointment was terminated
filed on: 7th, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on Wed, 31st Dec 2008
filed on: 29th, September 2009
| accounts
|
Free Download
(7 pages)
|
288a |
On Thu, 16th Jul 2009 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Thu, 16th Jul 2009 Appointment terminated director
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 27th Feb 2009 with shareholders record
filed on: 27th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for the year ending on Thu, 31st Jan 2008
filed on: 16th, December 2008
| accounts
|
Free Download
(7 pages)
|
225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 16th, December 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 22nd Jan 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
|
363a |
Annual return up to Tue, 22nd Jan 2008 with shareholders record
filed on: 22nd, January 2008
| annual return
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 22nd, January 2008
| officers
|
Free Download
|
288c |
Director's particulars changed
filed on: 21st, January 2008
| officers
|
Free Download
|
288c |
Director's particulars changed
filed on: 21st, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 27th Jan 2007 New director appointed
filed on: 27th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Sat, 27th Jan 2007 New director appointed
filed on: 27th, January 2007
| officers
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2007
| incorporation
|
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 19th, January 2007
| incorporation
|
Free Download
(21 pages)
|