AD01 |
New registered office address C/O Birketts Llp One London Wall Barbican London EC2Y 5EA. Change occurred on October 19, 2023. Company's previous address: C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom.
filed on: 19th, October 2023
| address
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Free Download
(1 page)
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AP04 |
Appointment (date: October 19, 2023) of a secretary
filed on: 19th, October 2023
| officers
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Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on September 29, 2023
filed on: 30th, September 2023
| officers
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, September 2023
| accounts
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Free Download
(8 pages)
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AD01 |
New registered office address C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT. Change occurred on August 31, 2023. Company's previous address: C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom.
filed on: 31st, August 2023
| address
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Free Download
(1 page)
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CH04 |
Secretary's name changed on August 30, 2023
filed on: 30th, August 2023
| officers
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Free Download
(1 page)
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CH01 |
On July 10, 2023 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
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AP04 |
Appointment (date: July 10, 2023) of a secretary
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
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TM02 |
Termination of appointment as a secretary on July 10, 2023
filed on: 10th, July 2023
| officers
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Free Download
(1 page)
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CH01 |
On July 10, 2023 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Change occurred on July 10, 2023. Company's previous address: C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom.
filed on: 10th, July 2023
| address
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Free Download
(1 page)
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AP01 |
On August 1, 2022 new director was appointed.
filed on: 5th, October 2022
| officers
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Free Download
(2 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(7 pages)
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CH01 |
On September 26, 2022 director's details were changed
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on July 1, 2022
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
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CH01 |
On December 15, 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2020 director's details were changed
filed on: 15th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(8 pages)
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AD01 |
New registered office address C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Change occurred on August 17, 2020. Company's previous address: C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom.
filed on: 17th, August 2020
| address
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Free Download
(1 page)
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CH04 |
Secretary's name changed on August 3, 2020
filed on: 6th, August 2020
| officers
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Free Download
(1 page)
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TM02 |
Termination of appointment as a secretary on December 20, 2019
filed on: 9th, January 2020
| officers
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Free Download
(1 page)
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AP04 |
Appointment (date: December 20, 2019) of a secretary
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
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AD01 |
New registered office address C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN. Change occurred on January 9, 2020. Company's previous address: C/O Ramparts 3 Hardman Square Spinningfields Manchester M3 3EB England.
filed on: 9th, January 2020
| address
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Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
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Free Download
(8 pages)
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AA |
Small company accounts for the period up to December 31, 2017
filed on: 6th, October 2018
| accounts
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Free Download
(12 pages)
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AP01 |
On August 1, 2018 new director was appointed.
filed on: 31st, August 2018
| officers
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Free Download
(2 pages)
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AA |
Small company accounts for the period up to December 31, 2016
filed on: 5th, October 2017
| accounts
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Free Download
(12 pages)
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AP01 |
On April 3, 2017 new director was appointed.
filed on: 3rd, May 2017
| officers
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Free Download
(2 pages)
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AP01 |
On April 3, 2017 new director was appointed.
filed on: 18th, April 2017
| officers
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on April 3, 2017
filed on: 18th, April 2017
| officers
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Free Download
(1 page)
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AD01 |
New registered office address C/O Ramparts 3 Hardman Square Spinningfields Manchester M3 3EB. Change occurred on January 5, 2017. Company's previous address: Office 311 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom.
filed on: 5th, January 2017
| address
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Free Download
(1 page)
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AP04 |
Appointment (date: January 1, 2017) of a secretary
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
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AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
| accounts
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Free Download
(10 pages)
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AD01 |
New registered office address Office 311 Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF. Change occurred on July 26, 2016. Company's previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG.
filed on: 26th, July 2016
| address
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Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 28th, September 2015
| accounts
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Free Download
(5 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 17, 2015
filed on: 24th, September 2015
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on September 24, 2015: 1.00 GBP
capital
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CH01 |
On September 17, 2015 director's details were changed
filed on: 23rd, September 2015
| officers
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 17, 2014
filed on: 7th, October 2014
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on October 7, 2014: 1.00 GBP
capital
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CH01 |
On October 7, 2014 director's details were changed
filed on: 7th, October 2014
| officers
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Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, June 2014
| accounts
|
Free Download
(5 pages)
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AA01 |
Extension of current accouting period to December 31, 2013
filed on: 17th, December 2013
| accounts
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Free Download
(3 pages)
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AR01 |
Annual return with full list of company shareholders, made up to September 17, 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(4 pages)
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TM01 |
Director's appointment was terminated on January 4, 2013
filed on: 4th, January 2013
| officers
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Free Download
(1 page)
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AP01 |
On January 4, 2013 new director was appointed.
filed on: 4th, January 2013
| officers
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Free Download
(2 pages)
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CH02 |
Directors's name changed on September 17, 2012
filed on: 12th, November 2012
| officers
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Free Download
(1 page)
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TM01 |
Director's appointment was terminated on September 21, 2012
filed on: 21st, September 2012
| officers
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 17th, September 2012
| incorporation
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Free Download
(36 pages)
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