| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on February 6, 2023
filed on: 27th, February 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(12 pages)
|
| CH01 |
On March 25, 2022 director's details were changed
filed on: 27th, March 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 1, 2022 new director was appointed.
filed on: 6th, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's name changed on March 1, 2022
filed on: 2nd, March 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On March 1, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 1, 2022 director's details were changed
filed on: 2nd, March 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 14, 2022
filed on: 10th, February 2022
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 134 Buckingham Palace Road London SW1W 9SA. Change occurred on August 19, 2021. Company's previous address: 140 Buckingham Palace Road London SW1W 9SA United Kingdom.
filed on: 19th, August 2021
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 10th, August 2021
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On May 1, 2021 new director was appointed.
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 1, 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 1, 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 1, 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On October 1, 2019 director's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 1, 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 30, 2021
filed on: 19th, May 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 31, 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 30, 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on April 8, 2020
filed on: 1st, July 2020
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, November 2019
| resolution
|
Free Download
(1 page)
|
| AP01 |
On November 1, 2019 new director was appointed.
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 24, 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on October 24, 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 1, 2019 new director was appointed.
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 1, 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 1, 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 16th, October 2019
| incorporation
|
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on May 31, 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 13th, May 2019
| accounts
|
Free Download
(12 pages)
|
| AP01 |
On October 24, 2018 new director was appointed.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 24, 2018 new director was appointed.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 27, 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On August 1, 2018 new director was appointed.
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 25, 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on March 27, 2018
filed on: 28th, March 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
On November 1, 2017 new director was appointed.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 1, 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On October 1, 2017 new director was appointed.
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 11th, July 2017
| accounts
|
Free Download
|
| TM01 |
Director's appointment was terminated on May 17, 2017
filed on: 21st, June 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 17, 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 14, 2017
filed on: 23rd, February 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address 140 Buckingham Palace Road London SW1W 9SA. Change occurred on November 30, 2016. Company's previous address: 46-48 East Smithfield London E1W 1AW United Kingdom.
filed on: 30th, November 2016
| address
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return, no members record, drawn up to June 22, 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On June 22, 2016 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 22, 2016 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
| CH01 |
On June 22, 2016 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2016
| resolution
|
Free Download
(21 pages)
|
| AD01 |
New registered office address 46-48 East Smithfield London E1W 1AW. Change occurred on November 4, 2015. Company's previous address: Albert Buildings 49 Queen Victoria Street London EC4N 4SA.
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2015
filed on: 5th, August 2015
| annual return
|
Free Download
(8 pages)
|
| AP01 |
On May 1, 2015 new director was appointed.
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 1, 2015 new director was appointed.
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 1, 2015 new director was appointed.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On May 1, 2015 new director was appointed.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On June 1, 2015 new director was appointed.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 7th, June 2015
| accounts
|
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on April 24, 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 30, 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 28, 2015
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 28, 2015
filed on: 18th, February 2015
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 4, 2014
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on September 4, 2014
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, September 2014
| accounts
|
Free Download
(13 pages)
|
| AD01 |
New registered office address Albert Buildings 49 Queen Victoria Street London EC4N 4SA. Change occurred on August 6, 2014. Company's previous address: 83 Victoria Street London SW1H 0HW.
filed on: 6th, August 2014
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2014
filed on: 31st, July 2014
| annual return
|
Free Download
(10 pages)
|
| CH01 |
On July 10, 2014 director's details were changed
filed on: 29th, July 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 10, 2014 director's details were changed
filed on: 28th, July 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 10, 2014 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 16, 2014 new director was appointed.
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 10, 2014 director's details were changed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 19, 2014
filed on: 19th, March 2014
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: January 22, 2014) of a secretary
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2013
filed on: 7th, August 2013
| annual return
|
Free Download
(10 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 22nd, July 2013
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
| AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2012
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 20, 2012
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 20, 2012
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 20, 2012
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 20, 2012
filed on: 20th, December 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2012
filed on: 20th, July 2012
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 11th, July 2012
| accounts
|
Free Download
(13 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(13 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2011
filed on: 10th, August 2011
| annual return
|
Free Download
(9 pages)
|
| TM01 |
Director's appointment was terminated on August 10, 2011
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On August 15, 2010 director's details were changed
filed on: 10th, August 2011
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 10, 2011
filed on: 10th, June 2011
| officers
|
Free Download
(1 page)
|
| CH01 |
On July 10, 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 10, 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On July 10, 2010 director's details were changed
filed on: 21st, July 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to July 10, 2010
filed on: 20th, July 2010
| annual return
|
Free Download
(10 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 7th, April 2010
| accounts
|
Free Download
(13 pages)
|
| AP01 |
On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On January 1, 2010 director's details were changed
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 5, 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 5, 2010 new director was appointed.
filed on: 5th, March 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 4, 2010
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 4, 2010
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 4, 2010
filed on: 4th, March 2010
| officers
|
Free Download
(1 page)
|
| 363a |
Period up to July 15, 2009 - Annual return with full member list
filed on: 15th, July 2009
| annual return
|
Free Download
(4 pages)
|
| 288b |
On March 17, 2009 Appointment terminated secretary
filed on: 17th, March 2009
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 17/03/2009 from c/o kingsley napley solicitors 14 st. John's lane knights quarter london EC1M 4AJ
filed on: 17th, March 2009
| address
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/07/2009 to 31/12/2009
filed on: 17th, March 2009
| accounts
|
Free Download
(1 page)
|
| 288b |
On August 12, 2008 Appointment terminated director
filed on: 12th, August 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 10th, July 2008
| incorporation
|
Free Download
(32 pages)
|