AP01 |
New director was appointed on 2024-01-19
filed on: 22nd, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-12-08
filed on: 12th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House, 36-38 Cornhill, London EC3V 3NG on 2023-08-17
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2022-10-31
filed on: 17th, May 2023
| accounts
|
Free Download
(16 pages)
|
AA |
Accounts for a small company made up to 2021-10-31
filed on: 4th, May 2022
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2021-09-10
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2020-10-31
filed on: 19th, June 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director was appointed on 2021-04-12
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-21
filed on: 21st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-04-20
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 13th, April 2021
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, April 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-09
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-09
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-09
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-09
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-09-22
filed on: 22nd, September 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Accounts for a small company made up to 2019-10-31
filed on: 4th, September 2020
| accounts
|
Free Download
(16 pages)
|
AP03 |
On 2020-07-13 - new secretary appointed
filed on: 22nd, July 2020
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-02-27
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-22
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-20
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-19
filed on: 26th, June 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2019-06-19
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-06-03
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-10-31
filed on: 23rd, May 2019
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 2018-10-30 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-10-30 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2018-10-26 - new secretary appointed
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-10-25
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-10-31
filed on: 11th, July 2018
| accounts
|
Free Download
(15 pages)
|
AD01 |
Registered office address changed from 81 a Endell Street London WC2H 9DX United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 2018-04-04
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 2018-04-04
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-11-02
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-10-24 secretary's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 81 a Endell Street, London, United Kingdom Endell Street London WC2H 9DX England to 81 a Endell Street London WC2H 9DX on 2017-10-26
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Manchester Square London W1U 3PW United Kingdom to 81 a Endell Street, London, United Kingdom Endell Street London WC2H 9DX on 2017-10-26
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
CH03 |
On 2017-10-26 secretary's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On 2017-10-26 secretary's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-10-24 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017-10-26 secretary's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-06-23
filed on: 23rd, June 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2017-04-28 - new secretary appointed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-04-27
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-27
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-04-24 director's details were changed
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-31
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-03
filed on: 30th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-03
filed on: 28th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-10
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-03-03
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, January 2017
| incorporation
|
Free Download
(19 pages)
|
CONNOT |
Change of name notice
filed on: 20th, December 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-12-20
filed on: 20th, December 2016
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-16
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-16
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-16
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-16
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 19th, October 2016
| incorporation
|
Free Download
(32 pages)
|