AP01 |
New director appointment on 2024/01/01.
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/12/31
filed on: 3rd, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(31 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, July 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, July 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/05/16
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/01/01.
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/21
filed on: 22nd, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/02.
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, September 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director appointment on 2022/08/03.
filed on: 3rd, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 8th, September 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 1st, December 2020
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2020/06/15.
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/10/01 director's details were changed
filed on: 12th, March 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/01/20 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/01.
filed on: 20th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/01.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/31
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 137 Euston Road London NW1 2AA on 2019/11/20 to Five Kings House Queen Street Place London EC4R 1QS
filed on: 20th, November 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 18th, September 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment terminated on 2018/12/31
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2019/01/31
filed on: 13th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/31.
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 8th, October 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/01/01.
filed on: 6th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/12/31
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/31
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/31
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/31
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/12/31
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 12th, October 2017
| accounts
|
Free Download
(49 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(45 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 26th, October 2015
| accounts
|
Free Download
(42 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2015/07/07
filed on: 13th, July 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/01.
filed on: 22nd, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/12/31
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/12/31
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/12/31
filed on: 22nd, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 26th, September 2014
| accounts
|
Free Download
(41 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2014/07/07
filed on: 21st, July 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on 2014/06/03.
filed on: 3rd, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/26.
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/26.
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/02/26
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/02/26.
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/02/26
filed on: 26th, February 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/01/01.
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2013/07/07
filed on: 27th, August 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 29th, July 2013
| accounts
|
Free Download
(47 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 11th, September 2012
| accounts
|
Free Download
(38 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2012/07/07
filed on: 24th, August 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/03/29.
filed on: 29th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 30th, August 2011
| accounts
|
Free Download
(86 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2011/07/07
filed on: 17th, August 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2011/08/17.
filed on: 17th, August 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2011/06/04
filed on: 4th, June 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2010/12/30
filed on: 30th, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 27th, September 2010
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 2010/07/07 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/07/07 director's details were changed
filed on: 11th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 2010/07/07
filed on: 11th, July 2010
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2010/02/01.
filed on: 1st, February 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2010/01/26, company appointed a new person to the position of a secretary
filed on: 26th, January 2010
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2010/01/25
filed on: 25th, January 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/01/15.
filed on: 15th, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2010/01/12
filed on: 12th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 14th, October 2009
| accounts
|
Free Download
(30 pages)
|
363a |
Annual return drawn up to 2009/07/10 with complete member list
filed on: 10th, July 2009
| annual return
|
Free Download
(3 pages)
|
288b |
On 2009/07/10 Appointment terminated director
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/02/08 Director appointed
filed on: 8th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/07/11 with complete member list
filed on: 11th, July 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 8th, May 2008
| accounts
|
Free Download
(30 pages)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/07 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/01/07 New director appointed
filed on: 7th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 2007/12/11 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 11th, December 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/07/16 with complete member list
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2007/07/16 with complete member list
filed on: 16th, July 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006/07/31 Secretary resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/07/31 Director resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/31 New secretary appointed;new director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/07/31 Director resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/07/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
|
288b |
On 2006/07/31 Secretary resigned
filed on: 31st, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/07/31 New secretary appointed;new director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 31/07/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 31st, July 2006
| address
|
Free Download
(1 page)
|
288a |
On 2006/07/31 New director appointed
filed on: 31st, July 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2006
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 7th, July 2006
| incorporation
|
Free Download
(27 pages)
|