| PSC04 |
Change to a person with significant control February 1, 2024
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 17th, June 2023
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates April 9, 2023
filed on: 14th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates April 9, 2022
filed on: 14th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with no updates April 9, 2021
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
| AP02 |
Appointment (date: October 22, 2020) of a member
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 25th, November 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates April 9, 2020
filed on: 20th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
| PSC07 |
Cessation of a person with significant control October 3, 2019
filed on: 4th, October 2019
| persons with significant control
|
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control October 3, 2019
filed on: 3rd, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates April 9, 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates April 9, 2018
filed on: 6th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement June 6, 2018
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
| PSC01 |
Notification of a person with significant control April 9, 2018
filed on: 6th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On August 1, 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 20, 2017 director's details were changed
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2016
filed on: 9th, June 2017
| accounts
|
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates April 9, 2017
filed on: 27th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2015
filed on: 6th, June 2016
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 9, 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2014
filed on: 6th, June 2015
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 9, 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on April 30, 2015: 30000.00 GBP
capital
|
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2013
filed on: 24th, June 2014
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on May 21, 2014
filed on: 21st, May 2014
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 21, 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 9, 2014
filed on: 2nd, May 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 2, 2014: 30000.00 GBP
capital
|
|
| CH04 |
Secretary's name changed on April 9, 2014
filed on: 10th, April 2014
| officers
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on April 8, 2014. Old Address: 7 Swallow Street London W1B 4DE
filed on: 8th, April 2014
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2012
filed on: 17th, May 2013
| accounts
|
Free Download
(10 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 9, 2013
filed on: 7th, May 2013
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On April 16, 2013 new director was appointed.
filed on: 16th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 16, 2013
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2011
filed on: 8th, May 2012
| accounts
|
Free Download
(9 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 9, 2012
filed on: 13th, April 2012
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On November 25, 2011 new director was appointed.
filed on: 25th, November 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 24, 2011
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on November 24, 2011
filed on: 24th, November 2011
| officers
|
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on March 1, 2011
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 14, 2011
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
| AP01 |
On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
| AP01 |
On September 13, 2011 new director was appointed.
filed on: 13th, September 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 9, 2011
filed on: 27th, April 2011
| annual return
|
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on February 11, 2011
filed on: 21st, April 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On February 25, 2011 director's details were changed
filed on: 4th, April 2011
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2010
filed on: 30th, March 2011
| accounts
|
Free Download
(11 pages)
|
| AD01 |
Company moved to new address on March 3, 2011. Old Address: 10 Crown Place London EC2A 4FT United Kingdom
filed on: 3rd, March 2011
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 9, 2010
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to September 30, 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(10 pages)
|
| CH01 |
On October 15, 2009 director's details were changed
filed on: 16th, October 2009
| officers
|
Free Download
(2 pages)
|
| 288c |
Director's change of particulars
filed on: 16th, July 2009
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to April 9, 2009 - Annual return with full member list
filed on: 9th, April 2009
| annual return
|
Free Download
(3 pages)
|
| 288a |
On April 10, 2008 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/04/2009 to 30/09/2009
filed on: 10th, April 2008
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, April 2008
| incorporation
|
Free Download
(17 pages)
|