| AP01 |
On November 19, 2024 new director was appointed.
filed on: 2nd, December 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 27, 2024
filed on: 27th, September 2024
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2023
filed on: 23rd, September 2024
| accounts
|
Free Download
(10 pages)
|
| AP01 |
On June 25, 2024 new director was appointed.
filed on: 2nd, July 2024
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 25, 2024
filed on: 1st, July 2024
| officers
|
Free Download
(1 page)
|
| AP01 |
On December 19, 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
On December 19, 2023 new director was appointed.
filed on: 19th, December 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on February 1, 2023
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 25th, July 2022
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on May 6, 2022
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
On May 6, 2022 new director was appointed.
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2020
filed on: 1st, September 2021
| accounts
|
Free Download
(10 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 19th, June 2021
| incorporation
|
Free Download
(16 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2021
| resolution
|
Free Download
(1 page)
|
| AP01 |
On June 1, 2021 new director was appointed.
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 1, 2021
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 25th, March 2021
| accounts
|
Free Download
(11 pages)
|
| AA01 |
Current accounting reference period shortened from December 31, 2019 to December 29, 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(1 page)
|
| AP01 |
On January 28, 2020 new director was appointed.
filed on: 28th, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 28, 2020
filed on: 28th, January 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 22, 2020 new director was appointed.
filed on: 22nd, January 2020
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 22, 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on April 2, 2019
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 2, 2019 new director was appointed.
filed on: 2nd, April 2019
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, December 2018
| incorporation
|
Free Download
(14 pages)
|
| AP01 |
On December 4, 2018 new director was appointed.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 4, 2018
filed on: 4th, December 2018
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, November 2018
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 8th, November 2018
| resolution
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(24 pages)
|
| TM01 |
Director's appointment was terminated on April 22, 2016
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 22, 2016 new director was appointed.
filed on: 5th, May 2016
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on April 22, 2016
filed on: 5th, May 2016
| officers
|
Free Download
(4 pages)
|
| AP01 |
On April 22, 2016 new director was appointed.
filed on: 5th, May 2016
| officers
|
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2016
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2016
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2016
| resolution
|
Free Download
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, January 2016
| resolution
|
Free Download
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(19 pages)
|
| AP01 |
On July 31, 2015 new director was appointed.
filed on: 28th, August 2015
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on July 31, 2015
filed on: 14th, August 2015
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 1, 2015
filed on: 16th, July 2015
| annual return
|
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on February 8, 2015
filed on: 19th, March 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On February 9, 2015 new director was appointed.
filed on: 19th, March 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
On October 14, 2014 new director was appointed.
filed on: 6th, November 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 14, 2014
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 18th, September 2014
| accounts
|
Free Download
(19 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 1, 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(5 pages)
|
| AP01 |
On June 5, 2014 new director was appointed.
filed on: 5th, June 2014
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 19, 2014
filed on: 19th, May 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(17 pages)
|
| CH03 |
On July 1, 2013 secretary's details were changed
filed on: 1st, July 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to July 1, 2013
filed on: 1st, July 2013
| annual return
|
Free Download
(5 pages)
|
| AA |
Accounts made up to December 31, 2011
filed on: 12th, February 2013
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 1, 2012
filed on: 10th, July 2012
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts made up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(15 pages)
|
| CH01 |
On July 1, 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 1, 2011 director's details were changed
filed on: 11th, August 2011
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 1, 2011
filed on: 11th, August 2011
| annual return
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on July 7, 2011. Old Address: 12 Plumtree Court London EC4A 4HT
filed on: 7th, July 2011
| address
|
Free Download
(2 pages)
|
| AP01 |
On October 13, 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on October 13, 2010
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts made up to December 31, 2009
filed on: 28th, September 2010
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 1, 2010
filed on: 3rd, August 2010
| annual return
|
Free Download
(6 pages)
|
| AP01 |
On July 30, 2010 new director was appointed.
filed on: 30th, July 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 29, 2010
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 29, 2010
filed on: 29th, July 2010
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 29, 2009 new director was appointed.
filed on: 29th, October 2009
| officers
|
Free Download
(3 pages)
|
| AA |
Small company accounts for the period up to December 31, 2008
filed on: 29th, October 2009
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on October 29, 2009
filed on: 29th, October 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On October 1, 2009 Director appointed
filed on: 1st, October 2009
| officers
|
Free Download
(2 pages)
|
| 363a |
Period up to August 12, 2009 - Annual return with full member list
filed on: 12th, August 2009
| annual return
|
Free Download
(3 pages)
|
| 288b |
On June 4, 2009 Appointment terminated secretary
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On June 4, 2009 Secretary appointed
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2007
filed on: 4th, November 2008
| accounts
|
Free Download
(7 pages)
|
| 288a |
On August 6, 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On August 5, 2008 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to July 21, 2008 - Annual return with full member list
filed on: 21st, July 2008
| annual return
|
Free Download
(3 pages)
|
| 288a |
On March 14, 2008 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 14, 2008 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On March 14, 2008 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(2 pages)
|
| 288b |
On February 25, 2008 Appointment terminated director
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On February 25, 2008 Appointment terminated director
filed on: 25th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On February 24, 2008 Appointment terminated director
filed on: 24th, February 2008
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
| annual return
|
Free Download
(2 pages)
|
| 288c |
Director's particulars changed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
| 288c |
Director's particulars changed
filed on: 20th, August 2007
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 6th, August 2007
| accounts
|
Free Download
(6 pages)
|
| 288b |
On February 14, 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
| 288b |
On February 14, 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
|
| 288a |
On December 9, 2006 New director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On December 9, 2006 New director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On December 9, 2006 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On December 9, 2006 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to August 21, 2006 - Annual return with full member list
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
|
| 363a |
Period up to August 21, 2006 - Annual return with full member list
filed on: 21st, August 2006
| annual return
|
Free Download
(2 pages)
|
| 288a |
On July 17, 2006 New secretary appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On July 17, 2006 Secretary resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On July 17, 2006 New secretary appointed
filed on: 17th, July 2006
| officers
|
Free Download
(2 pages)
|
| 288b |
On July 17, 2006 Secretary resigned
filed on: 17th, July 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On March 8, 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
| 288b |
On March 8, 2006 Director resigned
filed on: 8th, March 2006
| officers
|
Free Download
(1 page)
|
| 288a |
On February 17, 2006 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 17, 2006 New director appointed
filed on: 17th, February 2006
| officers
|
Free Download
(2 pages)
|
| 288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 5th, September 2005
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 5th, September 2005
| accounts
|
Free Download
(1 page)
|
| 288a |
On September 5, 2005 New director appointed
filed on: 5th, September 2005
| officers
|
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, July 2005
| incorporation
|
Free Download
(33 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, July 2005
| incorporation
|
Free Download
(33 pages)
|