AA |
Full accounts for the period ending 2022/12/31
filed on: 20th, September 2023
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 2023/08/18 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/01 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 14th, July 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 4th, September 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2020/12/17.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/04/29 - the day director's appointment was terminated
filed on: 21st, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 27th, October 2020
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 5th, August 2019
| accounts
|
Free Download
(16 pages)
|
TM01 |
2019/02/25 - the day director's appointment was terminated
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/25.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended full accounts for the period to 2017/12/31
filed on: 3rd, September 2018
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2017/12/01 director's details were changed
filed on: 6th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, July 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2017/12/06.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/12/06 - the day director's appointment was terminated
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 28th, September 2017
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/07/31 secretary's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/24.
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/12/01 - the day director's appointment was terminated
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/12/31 - the day director's appointment was terminated
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/31.
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/20.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2016/08/22 - the day secretary's appointment was terminated
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/08/24. New Address: Two London Bridge London SE1 9RA. Previous address: 350 Euston Road Regent's Place London NW1 3AX
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
TM01 |
2016/08/22 - the day director's appointment was terminated
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/08/22
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/08/22 - the day director's appointment was terminated
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/22.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/04/14 - the day director's appointment was terminated
filed on: 23rd, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/05/26 - the day director's appointment was terminated
filed on: 28th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 15th, July 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2015/10/05 with full list of members
filed on: 8th, October 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 4th, July 2015
| accounts
|
Free Download
(17 pages)
|
TM02 |
2015/02/27 - the day secretary's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/02/27
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/12/08 - the day secretary's appointment was terminated
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/12/08
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/10/05 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 9th, July 2014
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2014/02/26 director's details were changed
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/05 with full list of members
filed on: 25th, October 2013
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2013/09/27 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/07/23.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 9th, July 2013
| accounts
|
Free Download
(17 pages)
|
TM01 |
2013/06/17 - the day director's appointment was terminated
filed on: 17th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/06/03 - the day director's appointment was terminated
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/10/05 with full list of members
filed on: 24th, October 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
2012/06/28 - the day director's appointment was terminated
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 12th, June 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2011/10/05 with full list of members
filed on: 14th, October 2011
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2011/10/14 director's details were changed
filed on: 14th, October 2011
| officers
|
Free Download
(2 pages)
|
TM02 |
2011/04/04 - the day secretary's appointment was terminated
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2011/04/04
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/01/11.
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/01/11.
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/01/11.
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2011/01/11
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/01/11.
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/01/11.
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/01/11 - the day director's appointment was terminated
filed on: 11th, January 2011
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, January 2011
| resolution
|
Free Download
(26 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/10/31
filed on: 11th, January 2011
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, October 2010
| incorporation
|
Free Download
(22 pages)
|