AP01 |
On Mon, 5th Feb 2024 new director was appointed.
filed on: 9th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Feb 2024
filed on: 7th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, November 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Thu, 22nd Sep 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Sep 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 29th Sep 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 29th Sep 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 18th Mar 2022
filed on: 21st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 8th, December 2021
| accounts
|
Free Download
(36 pages)
|
AP01 |
On Fri, 23rd Jul 2021 new director was appointed.
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 20th Jul 2021 new director was appointed.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 22nd Jul 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 22nd Jul 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Jul 2021 new director was appointed.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 23rd Jul 2021
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 22nd Jul 2021 new director was appointed.
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 4th Feb 2021 director's details were changed
filed on: 8th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(35 pages)
|
AP01 |
On Mon, 24th Feb 2020 new director was appointed.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 24th Feb 2020 new director was appointed.
filed on: 26th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 17th Feb 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 17th Feb 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 13th, January 2020
| accounts
|
Free Download
(34 pages)
|
AP01 |
On Mon, 5th Aug 2019 new director was appointed.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 31st Jul 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 20th May 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 20th May 2019 new director was appointed.
filed on: 21st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 20th May 2019
filed on: 21st, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Fri, 15th Jun 2018 director's details were changed
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 11th, October 2017
| accounts
|
Free Download
(32 pages)
|
AP01 |
On Thu, 1st Jun 2017 new director was appointed.
filed on: 26th, June 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Jun 2017
filed on: 26th, June 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jun 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On Mon, 5th Jun 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 16 New Burlington Place London W1S 2HX United Kingdom on Fri, 9th Jun 2017 to 1 st. James's Market London SW1Y 4AH
filed on: 9th, June 2017
| address
|
Free Download
(2 pages)
|
CH01 |
On Mon, 5th Jun 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On Mon, 5th Jun 2017 director's details were changed
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 19th, October 2016
| accounts
|
Free Download
(32 pages)
|
CH01 |
On Fri, 26th Aug 2016 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 26th Aug 2015 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 26th Aug 2016 director's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom at an unknown date to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Thu, 14th Jul 2016
filed on: 3rd, August 2016
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 8 Baden Place Crosby Row London SE1 1YW.
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Mar 2016
filed on: 30th, March 2016
| annual return
|
Free Download
(11 pages)
|
CH01 |
On Sat, 26th Mar 2016 director's details were changed
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 26th Mar 2016 director's details were changed
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Sep 2015 new director was appointed.
filed on: 21st, September 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 3rd Sep 2015 new director was appointed.
filed on: 15th, September 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Sep 2015
filed on: 15th, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 15th May 2015: 1000.00 GBP
filed on: 10th, June 2015
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, June 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, June 2015
| resolution
|
Free Download
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th May 2015 new director was appointed.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 27th Mar 2015 new director was appointed.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, March 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
Capital declared on Thu, 26th Mar 2015: 2.00 GBP
capital
|
|