AA |
Full accounts data made up to 2023-09-30
filed on: 15th, April 2024
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2022-09-30
filed on: 12th, April 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2023-02-24
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-02-24
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH at an unknown date
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 52-54 Gracechurch Street London EC3V 0EH at an unknown date
filed on: 10th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2022-07-28
filed on: 14th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-07-27
filed on: 14th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 7th, April 2022
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2021-07-30
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-30
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-30
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 12th, July 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2021-02-26
filed on: 10th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-25
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-25
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-12-08
filed on: 13th, January 2021
| officers
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB at an unknown date
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 7th Floor Cottons Centre Cottons Lane London SE1 2QG at an unknown date
filed on: 23rd, November 2020
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-29
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-22
filed on: 21st, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 4th, September 2020
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: 2020-06-29
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-05-15
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-05-15
filed on: 27th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-10-14
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-10-14
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-14
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 21st, March 2019
| accounts
|
Free Download
(20 pages)
|
AA01 |
Current accounting period shortened from 2018-12-31 to 2018-09-30
filed on: 31st, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 9th, July 2018
| accounts
|
Free Download
(17 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, January 2018
| incorporation
|
Free Download
(40 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 55 Baker Street London W1U 7EU at an unknown date
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-12-21
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-21
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-21
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 Park Lane London W1K 1RB to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 2018-01-05
filed on: 5th, January 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-12-21
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-12-21
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-21
filed on: 5th, January 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, January 2018
| resolution
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 1st, August 2017
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: 2017-05-02
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-02
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-12-01
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-01
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-12-01
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 22nd, June 2016
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2016-06-15
filed on: 15th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-09-24
filed on: 25th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2015-08-06 with full list of members
filed on: 3rd, September 2015
| annual return
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2015-06-30 to 2015-12-31
filed on: 13th, May 2015
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2014-06-30
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2015-03-02
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to 35 Park Lane London W1K 1RB on 2015-03-05
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-03-02
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-02
filed on: 5th, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-03-02
filed on: 5th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-08-29
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-08-31
filed on: 29th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-08-06 with full list of members
filed on: 8th, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2013-06-30
filed on: 4th, April 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2014-01-31 to 2013-06-30
filed on: 1st, April 2014
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution
filed on: 29th, August 2013
| resolution
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 2013-08-09
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-08-08
filed on: 8th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-08-08
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-08-06 with full list of members
filed on: 7th, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-08-07: 2 GBP
capital
|
|
TM01 |
Director appointment termination date: 2013-08-07
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-08-07
filed on: 7th, August 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, January 2013
| incorporation
|
Free Download
(8 pages)
|