AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023
filed on: 18th, January 2024
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Monday 10th July 2023 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 27th April 2023.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th February 2023.
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 15th January 2023 director's details were changed
filed on: 27th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 18th January 2023
filed on: 24th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th December 2022.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th November 2022.
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th September 2022
filed on: 8th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th January 2021.
filed on: 10th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th January 2022
filed on: 12th, March 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 12th October 2021 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 12th October 2021 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th July 2021
filed on: 20th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 6th July 2021.
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th April 2021.
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 13th April 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 30th March 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 31st January 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 22nd, February 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Monday 27th April 2020
filed on: 9th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 20th November 2019.
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st December 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Sunday 1st September 2019 director's details were changed
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 8th September 2019
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th September 2019
filed on: 7th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2019
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Friday 5th July 2019.
filed on: 5th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 3rd April 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 14th January 2019.
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th January 2019
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 16th January 2019
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 15th, February 2018
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th October 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 55 Tufton Street Westminster London SW1P 3QL. Change occurred on Tuesday 17th November 2015. Company's previous address: 40 Bank Street Level 18 London E14 5NR England.
filed on: 17th, November 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st October 2015.
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 40 Bank Street Level 18 London E14 5NR. Change occurred on Tuesday 6th October 2015. Company's previous address: 10 Upper Bank Street London E14 5NP.
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st October 2015.
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 15th July 2015
filed on: 8th, August 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 1st June 2015.
filed on: 3rd, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014
filed on: 27th, March 2015
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, January 2015
| resolution
|
|
AR01 |
Annual return, no members record, drawn up to Tuesday 15th July 2014
filed on: 30th, July 2014
| annual return
|
Free Download
(8 pages)
|
AA01 |
Accounting period extended to Tuesday 30th September 2014. Originally it was Thursday 31st July 2014
filed on: 25th, July 2014
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2013
filed on: 26th, November 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 15th July 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Monday 15th July 2013 director's details were changed
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 6th June 2013 from 1 Carlton House Terrace London SW1Y 5DB
filed on: 6th, June 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012
filed on: 18th, December 2012
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Friday 9th November 2012.
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th November 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 9th November 2012
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to Sunday 15th July 2012
filed on: 23rd, July 2012
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2011
filed on: 22nd, March 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 15th July 2011
filed on: 9th, August 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2010
filed on: 22nd, December 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to Thursday 15th July 2010
filed on: 26th, July 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Thursday 15th July 2010 director's details were changed
filed on: 23rd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th January 2010 director's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2009.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2009.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2009.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2009.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2009.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 25th November 2009.
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Monday 26th October 2009 from 65-66 Lincoln's Inn Fields London London WC2A 3LH
filed on: 26th, October 2009
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, July 2009
| incorporation
|
Free Download
(28 pages)
|