AP01 |
New director appointment on 2024/02/23.
filed on: 1st, March 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/10/04.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/10/04
filed on: 4th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 26th, September 2023
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2022/01/31.
filed on: 14th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/13
filed on: 13th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/10/31
filed on: 1st, November 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/10/05.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/10/05
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 7th Floor Southside 105 Victoria Street London SW1E 6QT on 2022/09/30 to 2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB
filed on: 30th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2022/03/31.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/14
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/14.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/14.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/01/14
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/31
filed on: 10th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 17th, September 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2021/05/01.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/04/30
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 11th, November 2020
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2020/04/29
filed on: 14th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/05/01.
filed on: 7th, October 2020
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2020/01/01.
filed on: 4th, February 2020
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on 2019/12/31
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2019/06/05.
filed on: 20th, August 2019
| officers
|
Free Download
|
AP01 |
New director appointment on 2019/06/05.
filed on: 14th, August 2019
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2018/09/03.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/09/03
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/08/01.
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2018/08/01
filed on: 17th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 2nd, August 2017
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on 2017/05/24
filed on: 14th, June 2017
| officers
|
Free Download
|
AP01 |
New director appointment on 2017/05/24.
filed on: 14th, June 2017
| officers
|
Free Download
|
AP01 |
New director appointment on 2017/03/24.
filed on: 22nd, April 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/03/24
filed on: 22nd, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, December 2016
| resolution
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2016/08/01.
filed on: 15th, August 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/08/01
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/07/06.
filed on: 30th, July 2016
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on 2016/07/06
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2016/07/07, company appointed a new person to the position of a secretary
filed on: 15th, July 2016
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2016/07/07
filed on: 15th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 30th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 30th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 30th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 30th, January 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/01/01.
filed on: 30th, January 2016
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/01/01
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/10/31
filed on: 27th, November 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 29th, October 2015
| incorporation
|
Free Download
|