AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF England on 2023/07/27 to 19th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
filed on: 27th, July 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2023/03/26 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/01/09.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/01/09
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 5th, January 2023
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2022/11/01.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/11/01
filed on: 8th, November 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 2022/08/22, company appointed a new person to the position of a secretary
filed on: 2nd, September 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2022/08/22
filed on: 2nd, September 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2022/04/04
filed on: 9th, June 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 3rd, May 2022
| accounts
|
Free Download
(37 pages)
|
AP03 |
On 2021/12/13, company appointed a new person to the position of a secretary
filed on: 16th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/10/11
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/10/11
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/10/11.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/10/11
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AP03 |
On 2021/10/11, company appointed a new person to the position of a secretary
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/11.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/11.
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/10/11
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/06/01
filed on: 1st, June 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 23rd, December 2020
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on 2020/11/17
filed on: 16th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/11/15.
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 11th, July 2019
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director's appointment terminated on 2019/06/26
filed on: 10th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/15.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/02/15.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/15
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/02/15
filed on: 21st, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/12/07.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/12/06
filed on: 7th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 18th, June 2018
| accounts
|
Free Download
(25 pages)
|
AD01 |
Change of registered address from 10 Upper Bank Street Canary Wharf London E14 5BF on 2018/01/16 to 18th Floor 10 Upper Bank Street Canary Wharf London E14 5BF
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/09/19.
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/09/16.
filed on: 28th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/15
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/08/08
filed on: 17th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 20th, June 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2016/10/01.
filed on: 10th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/10/01.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/10/01
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/09/30
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 23rd, June 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/22
filed on: 16th, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2015/11/16
capital
|
|
AP01 |
New director appointment on 2015/08/20.
filed on: 26th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/08/17
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/08/17
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/08/20.
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 26th, May 2015
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on 2015/04/13
filed on: 21st, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/04/13.
filed on: 21st, April 2015
| officers
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/22
filed on: 14th, November 2014
| annual return
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/10/31
filed on: 4th, July 2014
| accounts
|
Free Download
(3 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2014/02/05
filed on: 14th, March 2014
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2014/02/11 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/11 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/11 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/11 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/02/11 director's details were changed
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/29
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2013/11/29
filed on: 29th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, October 2013
| incorporation
|
Free Download
(25 pages)
|