TM01 |
Director appointment termination date: July 25, 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2023 new director was appointed.
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 30, 2023
filed on: 7th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(17 pages)
|
AP01 |
On November 14, 2022 new director was appointed.
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2022
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 30, 2022 new director was appointed.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 26, 2022
filed on: 26th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 25th, March 2022
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: July 31, 2021
filed on: 2nd, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 1, 2021 new director was appointed.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 9, 2020
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On July 9, 2020 new director was appointed.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On July 9, 2020 - new secretary appointed
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 9, 2020
filed on: 28th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 2nd, March 2021
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 5th, February 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2018
| resolution
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: April 24, 2018
filed on: 16th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 24, 2018 new director was appointed.
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(16 pages)
|
CH03 |
On January 2, 2018 secretary's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On January 2, 2018 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 31, 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On August 1, 2017 new director was appointed.
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 5, 2016 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2013 new director was appointed.
filed on: 6th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2017
| resolution
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to July 31, 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: May 5, 2016
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On May 5, 2016 - new secretary appointed
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 1, 2016, no shareholders list
filed on: 12th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to April 1, 2015, no shareholders list
filed on: 15th, May 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On April 29, 2014 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 27, 2015 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 29, 2014
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 29, 2014
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On April 29, 2014 director's details were changed
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 29, 2014
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2014
filed on: 21st, April 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
On April 29, 2014 new director was appointed.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 29, 2014 new director was appointed.
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 29, 2014 new director was appointed.
filed on: 15th, August 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 1, 2014, no shareholders list
filed on: 23rd, June 2014
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: June 23, 2014
filed on: 23rd, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2013
filed on: 13th, December 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
On June 20, 2013 new director was appointed.
filed on: 20th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 19, 2013
filed on: 19th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 1, 2013, no shareholders list
filed on: 17th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to April 1, 2012, no shareholders list
filed on: 23rd, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: September 23, 2011
filed on: 23rd, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On September 23, 2011 new director was appointed.
filed on: 23rd, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 1, 2011, no shareholders list
filed on: 13th, April 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On February 18, 2011 director's details were changed
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 3, 2011 director's details were changed
filed on: 12th, April 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
On August 2, 2010 new director was appointed.
filed on: 2nd, August 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 26, 2010
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 1, 2010, no shareholders list
filed on: 1st, April 2010
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to July 31, 2010
filed on: 17th, November 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/08/2009 from lse library 10 portugal street london WC2A 2HD
filed on: 17th, August 2009
| address
|
Free Download
(1 page)
|
288b |
On July 23, 2009 Appointment terminated director
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On July 23, 2009 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On June 5, 2009 Director appointed
filed on: 5th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On June 5, 2009 Director appointed
filed on: 5th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On June 5, 2009 Director appointed
filed on: 5th, June 2009
| officers
|
Free Download
(2 pages)
|
288a |
On June 5, 2009 Director appointed
filed on: 5th, June 2009
| officers
|
Free Download
(2 pages)
|
288b |
On April 13, 2009 Appointment terminated secretary
filed on: 13th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 13, 2009 Appointment terminated director
filed on: 13th, April 2009
| officers
|
Free Download
(1 page)
|
288b |
On April 13, 2009 Appointment terminated director
filed on: 13th, April 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, April 2009
| incorporation
|
Free Download
(27 pages)
|