AA |
Full accounts data made up to December 31, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(32 pages)
|
CH01 |
On November 10, 2022 director's details were changed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2022 new director was appointed.
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 12, 2022
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On June 21, 2022 new director was appointed.
filed on: 30th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 21, 2022 new director was appointed.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: November 26, 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On November 26, 2021 new director was appointed.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On September 5, 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 16, 2021
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On August 16, 2021 - new secretary appointed
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 12th, May 2021
| accounts
|
Free Download
|
TM01 |
Director appointment termination date: November 26, 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, May 2020
| accounts
|
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 23a Motcomb Street London SW1X 8LB England to 15 Belgrave Square London SW1X 8PS on March 12, 2020
filed on: 12th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
On November 29, 2019 new director was appointed.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 28, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 29, 2019 new director was appointed.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 28, 2019
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 18th, June 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
On June 6, 2018 new director was appointed.
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(20 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, May 2018
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 16th, May 2018
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 7, 2017
filed on: 11th, December 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On June 30, 2017 director's details were changed
filed on: 10th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 31, 2017 director's details were changed
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 4 Grosvenor Place London SW1X 7HJ to 23a Motcomb Street London SW1X 8LB on March 30, 2017
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 12th, May 2016
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: April 7, 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On April 11, 2016 director's details were changed
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 2, 2015, no shareholders list
filed on: 14th, December 2015
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 20th, May 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to December 2, 2014, no shareholders list
filed on: 29th, December 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
On November 27, 2014 new director was appointed.
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 4th, December 2014
| resolution
|
|
TM01 |
Director appointment termination date: May 31, 2014
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 30, 2014
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(18 pages)
|
AP01 |
On June 12, 2014 new director was appointed.
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 2, 2013, no shareholders list
filed on: 19th, December 2013
| annual return
|
Free Download
(9 pages)
|
AP01 |
On December 10, 2013 new director was appointed.
filed on: 10th, December 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 18th, June 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to December 2, 2012, no shareholders list
filed on: 11th, December 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 13th, July 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to December 2, 2011, no shareholders list
filed on: 8th, December 2011
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(20 pages)
|
AP01 |
On June 13, 2011 new director was appointed.
filed on: 13th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 31, 2011 new director was appointed.
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 31, 2011
filed on: 31st, March 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On November 4, 2010 director's details were changed
filed on: 31st, March 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 22, 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 2, 2010, no shareholders list
filed on: 22nd, December 2010
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: December 22, 2010
filed on: 22nd, December 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 19th, May 2010
| accounts
|
Free Download
(19 pages)
|
AP01 |
On February 8, 2010 new director was appointed.
filed on: 8th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 2, 2009, no shareholders list
filed on: 9th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 7th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On June 25, 2009 Director appointed
filed on: 25th, June 2009
| officers
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 26th, May 2009
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return made up to December 10, 2008
filed on: 10th, December 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On October 7, 2008 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On September 1, 2008 Appointment terminated director
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 2nd, June 2008
| accounts
|
Free Download
(18 pages)
|
363a |
Annual return made up to December 13, 2007
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to December 13, 2007
filed on: 13th, December 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On November 2, 2007 New director appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On November 2, 2007 New director appointed
filed on: 2nd, November 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to June 21, 2007
filed on: 21st, June 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to June 21, 2007
filed on: 21st, June 2007
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 03/06/07 from: schomberg house 80-82 pall mall london SW1Y 5HF
filed on: 3rd, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 03/06/07 from: schomberg house 80-82 pall mall london SW1Y 5HF
filed on: 3rd, June 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2006
filed on: 3rd, May 2007
| accounts
|
Free Download
(16 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On December 7, 2006 New director appointed
filed on: 7th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 27, 2006 New director appointed
filed on: 27th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On July 27, 2006 New director appointed
filed on: 27th, July 2006
| officers
|
Free Download
(3 pages)
|
288a |
On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On July 18, 2006 New director appointed
filed on: 18th, July 2006
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 18th, July 2006
| accounts
|
Free Download
(16 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 18th, July 2006
| accounts
|
Free Download
(16 pages)
|
288a |
On June 20, 2006 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
288a |
On June 20, 2006 New director appointed
filed on: 20th, June 2006
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to March 7, 2006
filed on: 7th, March 2006
| annual return
|
Free Download
(4 pages)
|
363s |
Annual return made up to March 7, 2006
filed on: 7th, March 2006
| annual return
|
Free Download
(4 pages)
|
288b |
On November 23, 2005 Secretary resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 23, 2005 New secretary appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On November 23, 2005 Secretary resigned
filed on: 23rd, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 23, 2005 New secretary appointed
filed on: 23rd, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On September 15, 2005 Director resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 15, 2005 Director resigned
filed on: 15th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 15, 2005 New director appointed
filed on: 15th, September 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/09/05 from: st peters college new inn hall street oxford oxfordshire OX1 2DL
filed on: 15th, September 2005
| address
|
Free Download
(1 page)
|
288a |
On September 15, 2005 New director appointed
filed on: 15th, September 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 15/09/05 from: st peters college new inn hall street oxford oxfordshire OX1 2DL
filed on: 15th, September 2005
| address
|
Free Download
(1 page)
|
288b |
On April 27, 2005 Director resigned
filed on: 27th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On April 27, 2005 Director resigned
filed on: 27th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2004
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2004
| incorporation
|
Free Download
(32 pages)
|