AP01 |
New director was appointed on 1st January 2024
filed on: 11th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2023
filed on: 9th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 5th, April 2023
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director was appointed on 1st January 2023
filed on: 30th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2022
filed on: 13th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st May 2022
filed on: 13th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 6th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(51 pages)
|
AP01 |
New director was appointed on 1st April 2022
filed on: 1st, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2022
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Alfred Mews London W1T 7AA England on 1st October 2021 to The Crane Building Lavington Street London SE1 0NZ
filed on: 1st, October 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 27th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 27th, July 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, July 2021
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, July 2021
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(50 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 25th, January 2021
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director's appointment terminated on 16th July 2020
filed on: 9th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2020
filed on: 10th, November 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, November 2020
| incorporation
|
Free Download
(33 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, November 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th April 2020
filed on: 13th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th July 2020
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2020
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd June 2020
filed on: 3rd, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th March 2020
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd January 2020
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th October 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th October 2019
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 18th October 2019
filed on: 30th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 24th September 2019
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, August 2019
| resolution
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 6th June 2019
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th June 2019
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 8th May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th April 2019
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 22nd, March 2019
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director's appointment terminated on 6th December 2018
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th November 2018
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th November 2018
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2018
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th June 2018
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd June 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director's appointment terminated on 24th April 2017
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 10th May 2017
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd May 2017
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th April 2017
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director was appointed on 17th February 2017
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th May 2016
filed on: 26th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th July 2016
filed on: 20th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2016
filed on: 20th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2016
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th May 2016
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th May 2016
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 29th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 21st March 2016
filed on: 1st, April 2016
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 21st January 2016
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th January 2016
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from East Side Kings Cross London N1C 4AX on 5th January 2016 to 1 Alfred Mews London W1T 7AA
filed on: 5th, January 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd December 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th November 2015
filed on: 5th, November 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st July 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th June 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st July 2015
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 1st July 2015, company appointed a new person to the position of a secretary
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 14th, May 2015
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 14th, May 2015
| incorporation
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 27th, April 2015
| accounts
|
Free Download
|
AR01 |
Annual return, no shareholders list, made up to 21st March 2015
filed on: 23rd, March 2015
| annual return
|
Free Download
(16 pages)
|
CH01 |
On 17th March 2015 director's details were changed
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th March 2015 director's details were changed
filed on: 17th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th October 2014
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th August 2014
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th August 2014
filed on: 2nd, September 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 31-35 Kirby Street London EC1N 8TE England on 27th June 2014
filed on: 27th, June 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 24th June 2014
filed on: 24th, June 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 8th May 2014
filed on: 8th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 28th, March 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return, no shareholders list, made up to 21st March 2014
filed on: 24th, March 2014
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 12th March 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th March 2014
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th March 2014
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th March 2014
filed on: 4th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th February 2014
filed on: 25th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th September 2013
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 27th September 2013
filed on: 27th, September 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 27th September 2013
filed on: 27th, September 2013
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st March 2014 to 31st December 2013
filed on: 27th, September 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th August 2013
filed on: 7th, August 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, July 2013
| resolution
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2013
filed on: 16th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th July 2013
filed on: 15th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, March 2013
| incorporation
|
Free Download
(7 pages)
|