(AD01) Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on September 6, 2023
filed on: 6th, September 2023
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: August 11, 2023
filed on: 18th, August 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: August 11, 2023
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 11, 2023
filed on: 18th, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: August 11, 2023
filed on: 18th, August 2023
| officers
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Free Download
(1 page)
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(AP01) On April 1, 2023 new director was appointed.
filed on: 17th, April 2023
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: March 31, 2023
filed on: 13th, April 2023
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2022
filed on: 30th, March 2023
| accounts
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Free Download
(6 pages)
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(TM01) Director appointment termination date: September 1, 2022
filed on: 20th, September 2022
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: July 25, 2022
filed on: 8th, August 2022
| officers
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Free Download
(1 page)
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(AP01) On July 28, 2022 new director was appointed.
filed on: 8th, August 2022
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(6 pages)
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(TM01) Director appointment termination date: April 15, 2021
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) On April 15, 2021 new director was appointed.
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(6 pages)
|
(AP01) On August 28, 2020 new director was appointed.
filed on: 8th, September 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: July 1, 2020
filed on: 7th, September 2020
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2019
filed on: 19th, March 2020
| accounts
|
Free Download
(6 pages)
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(AP01) On July 1, 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
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(AP01) On July 1, 2019 new director was appointed.
filed on: 14th, July 2019
| officers
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Free Download
(2 pages)
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(AP01) On July 1, 2019 new director was appointed.
filed on: 14th, July 2019
| officers
|
Free Download
(2 pages)
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(AP01) On July 1, 2019 new director was appointed.
filed on: 13th, July 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 30, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 30, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on June 30, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 30, 2019
filed on: 11th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 1, 2019
filed on: 1st, May 2019
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2018
filed on: 26th, March 2019
| accounts
|
Free Download
(2 pages)
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(AP01) On September 11, 2006 new director was appointed.
filed on: 15th, May 2018
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2017
filed on: 9th, March 2018
| accounts
|
Free Download
(6 pages)
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(AP01) On February 21, 2018 new director was appointed.
filed on: 27th, February 2018
| officers
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Free Download
(2 pages)
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(AP01) On October 3, 2017 new director was appointed.
filed on: 3rd, October 2017
| officers
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Free Download
(2 pages)
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(AP01) On September 11, 2017 new director was appointed.
filed on: 22nd, September 2017
| officers
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Free Download
(2 pages)
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(AP01) On September 11, 2017 new director was appointed.
filed on: 22nd, September 2017
| officers
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Free Download
(2 pages)
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(AP01) On September 11, 2017 new director was appointed.
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) On September 11, 2017 new director was appointed.
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) On September 11, 2017 new director was appointed.
filed on: 22nd, September 2017
| officers
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Free Download
(2 pages)
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(AP01) On September 8, 2017 new director was appointed.
filed on: 20th, September 2017
| officers
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Free Download
(2 pages)
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(AP01) On September 11, 2017 new director was appointed.
filed on: 19th, September 2017
| officers
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Free Download
(2 pages)
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(AP01) On September 11, 2017 new director was appointed.
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
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(AP01) On September 11, 2017 new director was appointed.
filed on: 14th, September 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: June 30, 2017
filed on: 1st, September 2017
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, July 2017
| resolution
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 10, 2017
filed on: 10th, July 2017
| resolution
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Dormant company accounts made up to June 30, 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2015
filed on: 29th, March 2016
| accounts
|
Free Download
(6 pages)
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(AD01) Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU to 6 More London Place London SE1 2DA on November 9, 2015
filed on: 9th, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to August 15, 2015, no shareholders list
filed on: 9th, September 2015
| annual return
|
Free Download
(7 pages)
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(CH01) On September 3, 2015 director's details were changed
filed on: 9th, September 2015
| officers
|
Free Download
(2 pages)
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(AA) Dormant company accounts made up to June 30, 2014
filed on: 8th, April 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to August 15, 2014, no shareholders list
filed on: 28th, August 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to June 30, 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) On December 23, 2013 new director was appointed.
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: December 23, 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return made up to August 15, 2013, no shareholders list
filed on: 27th, August 2013
| annual return
|
Free Download
(7 pages)
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(AP03) On August 16, 2013 - new secretary appointed
filed on: 16th, August 2013
| officers
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Free Download
(2 pages)
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(AP01) On August 16, 2013 new director was appointed.
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on July 4, 2013
filed on: 4th, July 2013
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: July 3, 2013
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2012
filed on: 8th, February 2013
| accounts
|
Free Download
(6 pages)
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(CH01) On August 16, 2012 director's details were changed
filed on: 16th, August 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 15, 2012, no shareholders list
filed on: 16th, August 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to June 30, 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to August 15, 2011, no shareholders list
filed on: 8th, September 2011
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to June 30, 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to August 15, 2010, no shareholders list
filed on: 9th, September 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On August 15, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On August 15, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On August 15, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On September 8, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On August 15, 2010 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
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(AP01) On June 3, 2010 new director was appointed.
filed on: 3rd, June 2010
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: June 3, 2010
filed on: 3rd, June 2010
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to June 30, 2009
filed on: 17th, March 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to October 2, 2009
filed on: 2nd, October 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Dormant company accounts made up to June 30, 2008
filed on: 23rd, April 2009
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to January 14, 2009
filed on: 14th, January 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to June 30, 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to March 14, 2008
filed on: 14th, March 2008
| annual return
|
Free Download
(6 pages)
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(288c) Director and secretary's change of particulars
filed on: 10th, March 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, March 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, March 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, March 2008
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 10th, March 2008
| officers
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Free Download
(1 page)
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(288a) On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 21, 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 16th, October 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/08/07 to 30/06/07
filed on: 16th, October 2006
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
Free Download
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, October 2006
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
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(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, October 2006
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: Elective resolution
filed on: 13th, October 2006
| resolution
|
Free Download
|
(288a) On September 12, 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On September 12, 2006 New secretary appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On September 12, 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
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(288a) On September 12, 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 12, 2006 New director appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
(288a) On September 12, 2006 New secretary appointed
filed on: 12th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 11, 2006 Secretary resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On September 11, 2006 Secretary resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 11, 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 11, 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 11, 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
|
(288b) On September 11, 2006 Director resigned
filed on: 11th, September 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2006
| incorporation
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Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, August 2006
| incorporation
|
Free Download
(21 pages)
|