(TM01) Director appointment termination date: March 30, 2024
filed on: 4th, April 2024
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: November 30, 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2023
filed on: 25th, September 2023
| accounts
|
Free Download
(89 pages)
|
(TM01) Director appointment termination date: August 31, 2023
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
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(CH01) On July 11, 2023 director's details were changed
filed on: 9th, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) On July 11, 2023 new director was appointed.
filed on: 17th, July 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On February 13, 2023 new director was appointed.
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
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(AP01) On December 14, 2022 new director was appointed.
filed on: 22nd, December 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 3, 7th Floor 50 Broadway London SW1H 0DB on November 23, 2022
filed on: 23rd, November 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to March 31, 2022
filed on: 23rd, November 2022
| accounts
|
Free Download
(87 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, October 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, October 2022
| incorporation
|
Free Download
(29 pages)
|
(AP01) On August 30, 2022 new director was appointed.
filed on: 30th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 6, 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 1, 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
(AP01) On April 21, 2022 new director was appointed.
filed on: 3rd, May 2022
| officers
|
Free Download
(2 pages)
|
(AP01) On February 9, 2022 new director was appointed.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, December 2021
| incorporation
|
Free Download
(28 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, December 2021
| resolution
|
Free Download
(2 pages)
|
(AP01) On June 1, 2021 new director was appointed.
filed on: 4th, June 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to March 31, 2022
filed on: 21st, May 2021
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(61 pages)
|
(TM01) Director appointment termination date: March 30, 2021
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: December 2, 2020
filed on: 4th, December 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: September 30, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(59 pages)
|
(AP01) On December 9, 2019 new director was appointed.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 11, 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: July 11, 2019
filed on: 24th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(55 pages)
|
(CH04) Secretary's name changed on April 5, 2019
filed on: 6th, April 2019
| officers
|
Free Download
(1 page)
|
(AP01) On January 3, 2019 new director was appointed.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On December 19, 2018 new director was appointed.
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 15th, August 2018
| accounts
|
Free Download
(51 pages)
|
(CH04) Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(CH01) On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On July 31, 2017 director's details were changed
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on July 31, 2017
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 15th, June 2017
| accounts
|
Free Download
(48 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 24th, August 2016
| accounts
|
Free Download
(47 pages)
|
(AR01) Annual return made up to August 13, 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(11 pages)
|
(CH01) On July 9, 2015 director's details were changed
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On July 2, 2015 new director was appointed.
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On July 1, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On July 1, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 1 Angel Square Manchester M60 0AG to 20-22 Bedford Row London WC1R 4JS on July 1, 2015
filed on: 1st, July 2015
| address
|
Free Download
(1 page)
|
(CH01) On July 1, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On July 1, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On July 1, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On July 1, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On July 1, 2015 director's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On April 24, 2015 new director was appointed.
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 5th, May 2015
| accounts
|
Free Download
(33 pages)
|
(AP01) On February 4, 2015 new director was appointed.
filed on: 20th, February 2015
| officers
|
Free Download
(2 pages)
|
(AP04) On December 15, 2014 - new secretary appointed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on December 15, 2014
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 11th, November 2014
| auditors
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 11th, November 2014
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return made up to August 13, 2014 with full list of members
filed on: 2nd, September 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on September 2, 2014: 100.00 GBP
capital
|
|
(TM01) Director appointment termination date: April 11, 2014
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 11, 2014
filed on: 11th, April 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 1st, April 2014
| resolution
|
Free Download
(27 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 13th, March 2014
| accounts
|
Free Download
(32 pages)
|
(TM01) Director appointment termination date: February 27, 2014
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
(CH01) On February 11, 2014 director's details were changed
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on December 20, 2013
filed on: 20th, December 2013
| officers
|
Free Download
(1 page)
|
(AP03) On December 20, 2013 - new secretary appointed
filed on: 20th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 13, 2013 with full list of members
filed on: 15th, August 2013
| annual return
|
Free Download
(11 pages)
|
(CH01) On August 14, 2013 director's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On August 14, 2013 secretary's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On August 14, 2013 director's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On August 14, 2013 director's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On August 14, 2013 director's details were changed
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 18, 2013 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 18, 2013 director's details were changed
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On July 18, 2013 director's details were changed
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 6, 2013
filed on: 6th, June 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on April 2, 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
(AP03) On April 2, 2013 - new secretary appointed
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(28 pages)
|
(TM01) Director appointment termination date: February 12, 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: February 12, 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
(AP01) On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On February 12, 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on December 3, 2012. Old Address: New Century House Corporation Street Manchester M60 4ES
filed on: 3rd, December 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to August 13, 2012 with full list of members
filed on: 13th, August 2012
| annual return
|
Free Download
(12 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, July 2012
| resolution
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: July 4, 2012
filed on: 4th, July 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 16th, April 2012
| accounts
|
Free Download
(29 pages)
|
(CH01) On February 1, 2012 director's details were changed
filed on: 1st, February 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On January 18, 2012 director's details were changed
filed on: 18th, January 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On December 30, 2011 new director was appointed.
filed on: 30th, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 9, 2011
filed on: 9th, December 2011
| officers
|
Free Download
(1 page)
|
(AP01) On October 25, 2011 new director was appointed.
filed on: 25th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to August 13, 2011 with full list of members
filed on: 16th, August 2011
| annual return
|
Free Download
(12 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, April 2011
| resolution
|
Free Download
(27 pages)
|
(AP01) On April 8, 2011 new director was appointed.
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On April 8, 2011 new director was appointed.
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On December 22, 2010 new director was appointed.
filed on: 22nd, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On December 21, 2010 new director was appointed.
filed on: 21st, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On December 10, 2010 new director was appointed.
filed on: 10th, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On December 8, 2010 new director was appointed.
filed on: 8th, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On December 6, 2010 new director was appointed.
filed on: 6th, December 2010
| officers
|
Free Download
(3 pages)
|
(AP03) On December 6, 2010 - new secretary appointed
filed on: 6th, December 2010
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary appointment termination on December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On December 6, 2010 new director was appointed.
filed on: 6th, December 2010
| officers
|
Free Download
(3 pages)
|
(AP01) On December 6, 2010 new director was appointed.
filed on: 6th, December 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: December 6, 2010
filed on: 6th, December 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to December 31, 2011
filed on: 6th, December 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 16, 2010: 100.00 GBP
filed on: 6th, December 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on December 6, 2010. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 6th, December 2010
| address
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 9th, September 2010
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed alnery no. 2935 LIMITEDcertificate issued on 09/09/10
filed on: 9th, September 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on September 9, 2010 to change company name
change of name
|
|
(NEWINC) Certificate of incorporation
filed on: 13th, August 2010
| incorporation
|
|