AP01 |
On September 21, 2023 new director was appointed.
filed on: 27th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2023 new director was appointed.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 21, 2023 new director was appointed.
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director appointment termination date: March 21, 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 8th, July 2022
| accounts
|
Free Download
(34 pages)
|
AD02 |
Location of register of charges has been changed from C/O City Hall the Queens Walk London SE1 2AA United Kingdom to 169 Union Street London SE1 0LL at an unknown date
filed on: 8th, July 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O City Hall the Queens Walk More London London SE1 2AA to 169 Union Street London SE1 0LL on November 5, 2021
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 7, 2021
filed on: 8th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(31 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: September 25, 2019
filed on: 25th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 21, 2019
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 21, 2019
filed on: 22nd, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: January 24, 2018
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On December 5, 2017 - new secretary appointed
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 5, 2017 new director was appointed.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 5, 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 5, 2017
filed on: 12th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 13, 2017
filed on: 22nd, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On September 26, 2017 new director was appointed.
filed on: 9th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(33 pages)
|
AP01 |
On June 13, 2017 new director was appointed.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 13, 2017 new director was appointed.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 13, 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On June 13, 2017 new director was appointed.
filed on: 4th, August 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on June 30, 2017
filed on: 4th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On February 1, 2017 new director was appointed.
filed on: 10th, April 2017
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on June 16, 2016
filed on: 16th, June 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On June 16, 2016 - new secretary appointed
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 15, 2016 director's details were changed
filed on: 15th, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 9, 2016, no shareholders list
filed on: 10th, June 2016
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: May 18, 2016
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 18th, May 2016
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: February 2, 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 7, 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2015
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, June 2015
| resolution
|
Free Download
|
AR01 |
Annual return made up to June 16, 2015, no shareholders list
filed on: 23rd, June 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(22 pages)
|
AP01 |
On March 10, 2015 new director was appointed.
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 11, 2014 director's details were changed
filed on: 12th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 16, 2014, no shareholders list
filed on: 20th, June 2014
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 21st, March 2014
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: December 20, 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On June 28, 2013 director's details were changed
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 16, 2013, no shareholders list
filed on: 1st, July 2013
| annual return
|
Free Download
(14 pages)
|
AP01 |
On June 28, 2013 new director was appointed.
filed on: 28th, June 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
On May 23, 2013 new director was appointed.
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 22, 2013
filed on: 22nd, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On May 22, 2013 - new secretary appointed
filed on: 22nd, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 1, 2013
filed on: 1st, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 21, 2013 new director was appointed.
filed on: 21st, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 2, 2012 new director was appointed.
filed on: 2nd, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 2, 2012 new director was appointed.
filed on: 2nd, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 26, 2012
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 26, 2012
filed on: 26th, July 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On July 26, 2012 - new secretary appointed
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to June 16, 2012, no shareholders list
filed on: 4th, July 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 1st, June 2012
| accounts
|
Free Download
(14 pages)
|
AP01 |
On May 4, 2012 new director was appointed.
filed on: 4th, May 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 20, 2012
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 13, 2012
filed on: 13th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: July 25, 2011
filed on: 25th, July 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 16, 2011, no shareholders list
filed on: 28th, June 2011
| annual return
|
Free Download
(15 pages)
|
AP01 |
On August 23, 2010 new director was appointed.
filed on: 23rd, August 2010
| officers
|
Free Download
(3 pages)
|
CH01 |
On December 31, 2009 director's details were changed
filed on: 29th, June 2010
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 29th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 16, 2010, no shareholders list
filed on: 29th, June 2010
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of SAIL
filed on: 28th, June 2010
| address
|
Free Download
(1 page)
|
CH01 |
On December 31, 2009 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 22, 2010
filed on: 22nd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 7th, June 2010
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, March 2010
| resolution
|
Free Download
(23 pages)
|
CH01 |
On February 22, 2010 director's details were changed
filed on: 1st, March 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On February 9, 2010 new director was appointed.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 25, 2010. Old Address: Bates Wells & Braitewaite 2-6 Cannon Street London EC4M 6YH
filed on: 25th, January 2010
| address
|
Free Download
(1 page)
|
AP01 |
On December 29, 2009 new director was appointed.
filed on: 29th, December 2009
| officers
|
Free Download
(3 pages)
|
AP03 |
On November 10, 2009 - new secretary appointed
filed on: 10th, November 2009
| officers
|
Free Download
(1 page)
|
AP01 |
On November 10, 2009 new director was appointed.
filed on: 10th, November 2009
| officers
|
Free Download
(3 pages)
|
363a |
Annual return made up to July 13, 2009
filed on: 13th, July 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On July 10, 2009 Appointment terminated director
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On July 10, 2009 Appointment terminated secretary
filed on: 10th, July 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 13th, April 2009
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 13th, April 2009
| accounts
|
Free Download
(11 pages)
|
288a |
On March 23, 2009 Director appointed
filed on: 23rd, March 2009
| officers
|
Free Download
(4 pages)
|
288a |
On March 17, 2009 Director appointed
filed on: 17th, March 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 03/03/2009 from 66 lincoln's inn fields london WC2A 3LH
filed on: 3rd, March 2009
| address
|
Free Download
(1 page)
|
288a |
On March 2, 2009 Director appointed
filed on: 2nd, March 2009
| officers
|
Free Download
(2 pages)
|
288a |
On February 25, 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On February 25, 2009 Director appointed
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On June 26, 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On June 26, 2008 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, June 2008
| incorporation
|
Free Download
(32 pages)
|