AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 28th, November 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(16 pages)
|
AP01 |
On Mon, 21st Feb 2022 new director was appointed.
filed on: 25th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 10th Feb 2022
filed on: 25th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, December 2021
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Wed, 29th Sep 2021
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 1st Jul 2021: 100307.00 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 1st Jul 2021: 100107.00 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 1st Jul 2021: 100106.00 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(16 pages)
|
AD02 |
Single Alternative Inspection Location changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS United Kingdom at an unknown date to 30 st. John Street London EC1M 4AY
filed on: 25th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 20th Jul 2020 director's details were changed
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS on Mon, 20th Jul 2020 to 30 st. John Street London EC1M 4AY
filed on: 20th, July 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Tue, 23rd Apr 2019 director's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 23rd Apr 2019 secretary's details were changed
filed on: 23rd, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, August 2017
| accounts
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 12th Nov 2015: 106.00 GBP
filed on: 19th, November 2015
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015
filed on: 6th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 6th Oct 2015: 101.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014
filed on: 14th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 14th Oct 2014: 101.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Tue, 12th Nov 2013 new director was appointed.
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013
filed on: 16th, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 16th Oct 2013: 101.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(15 pages)
|
AD01 |
Company moved to new address on Fri, 16th Aug 2013. Old Address: 4 Pentonville Road London N1 9HF England
filed on: 16th, August 2013
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 11th Apr 2013. Old Address: 48 Leicester Square London WC2H 7LR
filed on: 11th, April 2013
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 28th Mar 2013 director's details were changed
filed on: 5th, April 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Feb 2013 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, December 2012
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012
filed on: 8th, October 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, September 2012
| resolution
|
Free Download
(26 pages)
|
AP01 |
On Wed, 21st Dec 2011 new director was appointed.
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st Dec 2011 new director was appointed.
filed on: 21st, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Dec 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th Dec 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th Dec 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011
filed on: 13th, October 2011
| annual return
|
Free Download
(9 pages)
|
AD02 |
Notification of SAIL
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, October 2011
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 28th Jul 2011 director's details were changed
filed on: 2nd, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 12th, August 2011
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Thu, 27th Jan 2011 new director was appointed.
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 1st, October 2010
| accounts
|
Free Download
(16 pages)
|
CH01 |
On Sun, 30th Aug 2009 director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 16th Sep 2010 director's details were changed
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th May 2010 new director was appointed.
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 20th May 2010 new director was appointed.
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Feb 2010
filed on: 26th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Sep 2009
filed on: 8th, December 2009
| annual return
|
Free Download
(8 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 20th, November 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 23rd Dec 2008: 101.00 GBP
filed on: 20th, November 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 28th, May 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2008
| incorporation
|
Free Download
(15 pages)
|