AA |
Group of companies' accounts made up to Friday 31st March 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(45 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2022
filed on: 7th, January 2023
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: Monday 28th November 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 22nd November 2021.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd November 2021.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2021
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, October 2021
| resolution
|
Free Download
(10 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(46 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st August 2021
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 11th December 2020 director's details were changed
filed on: 8th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(43 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 1st March 2019 director's details were changed
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(36 pages)
|
CH01 |
On Thursday 30th November 2017 director's details were changed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2017
filed on: 23rd, October 2017
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Monday 18th September 2017 director's details were changed
filed on: 5th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th September 2017.
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 4th August 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 4th August 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 6th, November 2016
| accounts
|
Free Download
(37 pages)
|
AR01 |
Annual return made up to Friday 17th June 2016, no shareholders list
filed on: 13th, July 2016
| annual return
|
Free Download
(7 pages)
|
CH03 |
On Wednesday 11th May 2016 secretary's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On Friday 1st April 2016 - new secretary appointed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 31st March 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 15th March 2016 director's details were changed
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 23rd November 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 21st, October 2015
| accounts
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, August 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 28th, August 2015
| incorporation
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th August 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 4th August 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 17th June 2015, no shareholders list
filed on: 22nd, June 2015
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Tuesday 10th March 2015 director's details were changed
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th February 2015.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th February 2015.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th February 2015.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th February 2015.
filed on: 12th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Monday 4th August 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th August 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th August 2014
filed on: 6th, August 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 17th June 2014, no shareholders list
filed on: 17th, June 2014
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 15th, October 2013
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to Monday 17th June 2013, no shareholders list
filed on: 19th, June 2013
| annual return
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return made up to Sunday 17th June 2012, no shareholders list
filed on: 12th, July 2012
| annual return
|
Free Download
(12 pages)
|
CH01 |
On Tuesday 10th January 2012 director's details were changed
filed on: 10th, January 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 2nd, November 2011
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 9th, August 2011
| resolution
|
Free Download
(41 pages)
|
TM01 |
Director appointment termination date: Thursday 4th August 2011
filed on: 4th, August 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 17th June 2011, no shareholders list
filed on: 22nd, June 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(20 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th June 2010 to Wednesday 31st March 2010
filed on: 18th, January 2011
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 17th June 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 17th June 2010, no shareholders list
filed on: 19th, August 2010
| annual return
|
Free Download
(13 pages)
|
CH01 |
On Monday 5th July 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th July 2010 director's details were changed
filed on: 6th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 6th May 2010 director's details were changed
filed on: 26th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th May 2010.
filed on: 5th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th April 2010.
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 14th April 2010.
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, December 2009
| resolution
|
Free Download
(61 pages)
|
363a |
Annual return made up to Tuesday 4th August 2009
filed on: 4th, August 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On Tuesday 4th August 2009 Appointment terminated director
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, August 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 4th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On Tuesday 23rd September 2008 Secretary appointed
filed on: 23rd, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 8th August 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Friday 8th August 2008 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/08/2008 from 50 broadway london london SW1H 0BL
filed on: 7th, August 2008
| address
|
Free Download
(1 page)
|
288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 7th August 2008 Appointment terminated director
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 7th August 2008 Appointment terminated secretary
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 7th August 2008 Director appointed
filed on: 7th, August 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, June 2008
| incorporation
|
Free Download
(43 pages)
|