AA |
Group of companies' accounts made up to 2022-12-31
filed on: 26th, July 2023
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director's appointment was terminated on 2022-09-22
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-09-22
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 2nd, August 2022
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-16
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-12-16
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-23
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 7th, September 2021
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment was terminated on 2020-09-25
filed on: 10th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 30th, September 2020
| accounts
|
Free Download
(56 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-25
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 26th, July 2019
| accounts
|
Free Download
(50 pages)
|
AP01 |
New director was appointed on 2019-03-12
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-12
filed on: 18th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-12-12
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-12-12
filed on: 20th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-12-12
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-20
filed on: 26th, September 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 27th, July 2018
| resolution
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 27th, July 2018
| incorporation
|
Free Download
(24 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 17th, July 2018
| accounts
|
Free Download
(49 pages)
|
AP01 |
New director was appointed on 2018-04-30
filed on: 22nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-12
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-28
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-09 director's details were changed
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 27th, July 2017
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director's appointment was terminated on 2017-07-09
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-06-21
filed on: 23rd, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-03-08
filed on: 13th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 22nd, July 2016
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director's appointment was terminated on 2016-06-22
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-05-31
filed on: 9th, June 2016
| annual return
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2015-12-07
filed on: 14th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-09-23
filed on: 24th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 13th, July 2015
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-05-31
filed on: 17th, June 2015
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2015-04-28
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-27
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-14
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-27
filed on: 29th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-03-27
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-09-03
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 8th, August 2014
| accounts
|
Free Download
(30 pages)
|
AD01 |
Registered office address changed from 31 Newbury Street London EC1A 7HU on 2014-06-30
filed on: 30th, June 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2014-05-31
filed on: 4th, June 2014
| annual return
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 19th, September 2013
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-05-31
filed on: 31st, May 2013
| annual return
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on 2013-04-11
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-13
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-13
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-13
filed on: 13th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-10-24
filed on: 24th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-10-23
filed on: 23rd, October 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 6th, September 2012
| resolution
|
Free Download
(17 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 10th, August 2012
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return, no members record, drawn up to 2012-05-31
filed on: 1st, June 2012
| annual return
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 2012-05-03
filed on: 3rd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-29
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-29
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-27
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-27
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2012-02-27) of a secretary
filed on: 27th, February 2012
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2012-02-17
filed on: 17th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 30th, June 2011
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-05-31
filed on: 31st, May 2011
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2011-03-04
filed on: 4th, March 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 30th, September 2010
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-05-31
filed on: 4th, June 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 27th, October 2009
| accounts
|
Free Download
(28 pages)
|
363a |
Period up to 2009-06-12 - Annual return with full member list
filed on: 12th, June 2009
| annual return
|
Free Download
(4 pages)
|
288a |
On 2009-01-12 Director appointed
filed on: 12th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-11-24 Director appointed
filed on: 24th, November 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-11-04 Appointment terminated director
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-11-04 Appointment terminated director
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-11-04 Appointment terminated director
filed on: 4th, November 2008
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 23rd, October 2008
| accounts
|
Free Download
(21 pages)
|
363a |
Period up to 2008-08-12 - Annual return with full member list
filed on: 12th, August 2008
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/12/2007
filed on: 23rd, April 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2007-08-14 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-08-14 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-08-14 Director resigned
filed on: 14th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-08-14 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-14 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-14 New director appointed
filed on: 14th, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-06 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-08-06 New director appointed
filed on: 6th, August 2007
| officers
|
Free Download
(3 pages)
|
288a |
On 2007-08-01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-08-01 New director appointed
filed on: 1st, August 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-31 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-31 Secretary resigned;director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-31 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-31 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-31 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-31 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-31 New secretary appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-31 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-07-31 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-07-31 Director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-07-31 Secretary resigned;director resigned
filed on: 31st, July 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-07-31 New director appointed
filed on: 31st, July 2007
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/06/07 from: 1 the sanctuary westminster london SW1P 3JT
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/07 from: 1 the sanctuary westminster london SW1P 3JT
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 31st, May 2007
| incorporation
|
Free Download
(27 pages)
|