(AA) Full accounts data made up to December 31, 2022
filed on: 12th, January 2024
| accounts
|
Free Download
(28 pages)
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(TM01) Director appointment termination date: June 30, 2023
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: September 30, 2022
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 21st, October 2022
| accounts
|
Free Download
(19 pages)
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(CH01) On November 29, 2021 director's details were changed
filed on: 4th, August 2022
| officers
|
Free Download
(2 pages)
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(SH19) Capital declared on August 1, 2022: 24843.17 GBP
filed on: 1st, August 2022
| capital
|
Free Download
(5 pages)
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(CAP-SS) Solvency Statement dated 26/07/22
filed on: 1st, August 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 1st, August 2022
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 1st, August 2022
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 29th, July 2022
| resolution
|
Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 26/07/22
filed on: 29th, July 2022
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 29th, July 2022
| capital
|
Free Download
(1 page)
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(SH01) Capital declared on May 31, 2022: 248431663.00 GBP
filed on: 8th, June 2022
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on December 31, 2021: 248431662.00 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(18 pages)
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(AP01) On November 29, 2021 new director was appointed.
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: September 28, 2021
filed on: 15th, December 2021
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 111 Salusbury Road London NW6 6RG England to 33 Broadwick Street Soho London W1F 0DQ on June 1, 2021
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 33 Broadwick Street Soho London W1F 0DQ England to 33 Broadwick Street London W1F 0DQ on June 1, 2021
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
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(SH01) Capital declared on April 6, 2021: 248431661.00 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: October 15, 2020
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
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(AP01) On February 15, 2021 new director was appointed.
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(19 pages)
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(SH01) Capital declared on April 24, 2020: 248431660.00 GBP
filed on: 5th, May 2020
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(19 pages)
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(SH01) Capital declared on August 27, 2019: 248431659.00 GBP
filed on: 25th, September 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on May 24, 2019: 248431657.00 GBP
filed on: 13th, June 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on December 11, 2018: 248431656.00 GBP
filed on: 27th, February 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on September 21, 2018: 248431655.00 GBP
filed on: 11th, October 2018
| capital
|
Free Download
(4 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 9th, August 2018
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 5th, June 2017
| accounts
|
Free Download
(18 pages)
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(AD01) Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road London NW6 6RG on December 1, 2016
filed on: 1st, December 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 14th, November 2016
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return made up to January 10, 2016 with full list of members
filed on: 11th, January 2016
| annual return
|
Free Download
(5 pages)
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(CH01) On January 16, 2014 director's details were changed
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(14 pages)
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(SH01) Capital declared on January 29, 2014: 248431654.00 GBP
filed on: 20th, April 2015
| capital
|
Free Download
(4 pages)
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(AR01) Annual return made up to January 10, 2015 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(2 pages)
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(CH01) On January 22, 2015 director's details were changed
filed on: 23rd, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On January 22, 2015 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
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(CH03) On January 22, 2015 secretary's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(1 page)
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(CH01) On January 22, 2015 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On January 22, 2015 director's details were changed
filed on: 22nd, January 2015
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from January 31, 2015 to December 31, 2014
filed on: 23rd, October 2014
| accounts
|
Free Download
(1 page)
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(AP03) On July 28, 2014 - new secretary appointed
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
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(AP01) On July 28, 2014 new director was appointed.
filed on: 1st, August 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to 105-109 Salusbury Road London NW6 6RG on July 31, 2014
filed on: 31st, July 2014
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on July 31, 2014
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
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(AP01) On April 23, 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
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(AP01) On April 23, 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 10th, January 2014
| incorporation
|
Free Download
(50 pages)
|