AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 4th April 2023
filed on: 6th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 4th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on Monday 31st January 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on Tuesday 11th August 2020.
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st March 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 2nd April 2020
filed on: 6th, April 2020
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 14th, December 2019
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 14th, December 2019
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 5th December 2019.
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th October 2019
filed on: 8th, October 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 3rd July 2019 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st October 2018 director's details were changed
filed on: 18th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 6th, June 2019
| accounts
|
Free Download
(27 pages)
|
AD02 |
New sail address C/O Buzzacott Llp 130 Wood Street London EC2V 6DL. Change occurred at an unknown date. Company's previous address: Third Floor 130 Wood Street London EC2V 6DL United Kingdom.
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
filed on: 28th, March 2019
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(27 pages)
|
CH01 |
On Saturday 7th October 2017 director's details were changed
filed on: 24th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 3rd April 2018
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 18th December 2017 director's details were changed
filed on: 17th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 20th December 2017
filed on: 11th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th December 2017.
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st August 2016 director's details were changed
filed on: 14th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th May 2017.
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th September 2016 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 20th, April 2017
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Friday 16th December 2016.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th December 2016
filed on: 16th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Broadgate London EC2M 2QS. Change occurred on Monday 5th September 2016. Company's previous address: 1-2 Finsbury Avenue London EC2M 2PP.
filed on: 5th, September 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 28th June 2016
filed on: 18th, July 2016
| annual return
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, July 2016
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 11th, July 2016
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 28th June 2016
filed on: 30th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 9th February 2016 director's details were changed
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to Third Floor 130 Wood Street London EC2V 6DL
filed on: 12th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Tuesday 9th February 2016 director's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: Tuesday 9th February 2016) of a secretary
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 9th February 2016 director's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 9th February 2016
filed on: 11th, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 11th December 2015.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 8th September 2015
filed on: 7th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to Sunday 12th July 2015
filed on: 21st, August 2015
| annual return
|
Free Download
(17 pages)
|
AP03 |
Appointment (date: Monday 30th March 2015) of a secretary
filed on: 22nd, April 2015
| officers
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 19th, April 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Monday 30th March 2015.
filed on: 19th, April 2015
| officers
|
|
AR01 |
Annual return for the period up to Saturday 12th July 2014
filed on: 15th, September 2014
| annual return
|
Free Download
(16 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 28th July 2014
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th January 2014.
filed on: 17th, January 2014
| officers
|
Free Download
(6 pages)
|
AP03 |
Appointment (date: Friday 17th January 2014) of a secretary
filed on: 17th, January 2014
| officers
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014
filed on: 17th, January 2014
| accounts
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 12th, July 2013
| incorporation
|
Free Download
(38 pages)
|