(CH01) On August 18, 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2022
filed on: 8th, August 2023
| accounts
|
Free Download
(18 pages)
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(CH01) On March 1, 2023 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 14th, July 2022
| accounts
|
Free Download
(18 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: April 15, 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On April 15, 2021 new director was appointed.
filed on: 17th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 28th, October 2020
| accounts
|
Free Download
(17 pages)
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(TM01) Director appointment termination date: January 15, 2020
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: October 17, 2019
filed on: 30th, October 2019
| officers
|
Free Download
(1 page)
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(AP01) On October 17, 2019 new director was appointed.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 6th, August 2019
| accounts
|
Free Download
(17 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 26th, June 2018
| accounts
|
Free Download
(16 pages)
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(CH01) On July 31, 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On July 31, 2017 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On July 31, 2017 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
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(CH03) On July 31, 2017 secretary's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on July 31, 2017
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(15 pages)
|
(AP01) On December 31, 2016 new director was appointed.
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 31, 2016
filed on: 13th, January 2017
| officers
|
Free Download
(1 page)
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(AP03) On August 22, 2016 - new secretary appointed
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on August 22, 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 22, 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
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(AP01) On August 22, 2016 new director was appointed.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On August 22, 2016 new director was appointed.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: August 22, 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 350 Euston Road Regents Place London NW1 3AX to Two London Bridge London SE1 9RA on August 24, 2016
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return made up to October 15, 2015 with full list of members
filed on: 4th, November 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 6th, July 2015
| accounts
|
Free Download
(18 pages)
|
(TM02) Secretary appointment termination on January 1, 2015
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
(AP03) On January 1, 2015 - new secretary appointed
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On November 18, 2014 director's details were changed
filed on: 21st, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 15, 2014 with full list of members
filed on: 30th, October 2014
| annual return
|
Free Download
(7 pages)
|
(AP01) On May 27, 2014 new director was appointed.
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 27, 2014
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 6th, May 2014
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: January 3, 2014
filed on: 3rd, January 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 15, 2013 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on October 31, 2013: 100.00 GBP
capital
|
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(AP01) On July 23, 2013 new director was appointed.
filed on: 23rd, July 2013
| officers
|
Free Download
(2 pages)
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(AP01) On July 5, 2013 new director was appointed.
filed on: 5th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 5, 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: July 5, 2013
filed on: 5th, July 2013
| officers
|
Free Download
(1 page)
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(AP01) On June 12, 2013 new director was appointed.
filed on: 12th, June 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 12, 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 12, 2013
filed on: 12th, June 2013
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: May 31, 2013
filed on: 31st, May 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(17 pages)
|
(AP01) On February 8, 2013 new director was appointed.
filed on: 8th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On December 20, 2012 new director was appointed.
filed on: 20th, December 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 19, 2012
filed on: 19th, December 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 15, 2012 with full list of members
filed on: 29th, October 2012
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: August 15, 2012
filed on: 15th, August 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: June 12, 2012
filed on: 12th, June 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2011
filed on: 2nd, May 2012
| accounts
|
Free Download
(12 pages)
|
(AP01) On December 8, 2011 new director was appointed.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 15, 2011 with full list of members
filed on: 26th, October 2011
| annual return
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: August 15, 2011
filed on: 15th, August 2011
| officers
|
Free Download
(1 page)
|
(AP03) On April 4, 2011 - new secretary appointed
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on April 4, 2011
filed on: 4th, April 2011
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 18th, February 2011
| capital
|
Free Download
(2 pages)
|
(AP01) On January 11, 2011 new director was appointed.
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 1, 2010: 100.00 GBP
filed on: 29th, December 2010
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, December 2010
| resolution
|
Free Download
(27 pages)
|
(AP03) On December 2, 2010 - new secretary appointed
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: December 2, 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On December 2, 2010 new director was appointed.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On December 2, 2010 new director was appointed.
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On December 2, 2010 new director was appointed.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on December 2, 2010. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 2nd, December 2010
| address
|
Free Download
(2 pages)
|
(AP01) On December 2, 2010 new director was appointed.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on December 2, 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 2, 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 2, 2010
filed on: 2nd, December 2010
| officers
|
Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2011
filed on: 2nd, December 2010
| accounts
|
Free Download
(3 pages)
|
(AP01) On December 2, 2010 new director was appointed.
filed on: 2nd, December 2010
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, October 2010
| incorporation
|
Free Download
(23 pages)
|