(TM01) Director's appointment terminated on 31st December 2023
filed on: 11th, January 2024
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from Hays Lane House 1 Hays Lane London SE1 2HB United Kingdom on 28th November 2023 to Hays Lane House 1 Hays Lane London SE1 2HB
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 1 James Street London W1U 1DR on 17th November 2023 to Hays Lane House 1 Hays Lane London SE1 2HB
filed on: 17th, November 2023
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st October 2023
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 23rd, September 2023
| accounts
|
Free Download
(106 pages)
|
(AP01) New director was appointed on 2nd May 2023
filed on: 4th, May 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 27th, September 2022
| accounts
|
Free Download
(108 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 3rd, October 2021
| accounts
|
Free Download
(99 pages)
|
(TM01) Director's appointment terminated on 5th May 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 7th May 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 7th May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 1st April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 1st April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(1 page)
|
(AP03) On 1st April 2021, company appointed a new person to the position of a secretary
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 1st April 2021
filed on: 23rd, April 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(93 pages)
|
(CH01) On 1st January 2020 director's details were changed
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 30th, September 2019
| accounts
|
Free Download
(85 pages)
|
(TM01) Director's appointment terminated on 31st March 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st March 2019
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 12th November 2018
filed on: 22nd, November 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 23rd October 2018
filed on: 7th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 4th, October 2018
| accounts
|
Free Download
(90 pages)
|
(CH01) On 1st April 2017 director's details were changed
filed on: 7th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st January 2018
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 31st January 2018
filed on: 1st, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 28th, December 2017
| accounts
|
Free Download
(96 pages)
|
(TM01) Director's appointment terminated on 31st May 2017
filed on: 7th, August 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 12th July 2017: 84756201.00 GBP
filed on: 12th, July 2017
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 12th July 2017: 84756202.00 GBP
filed on: 12th, July 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st April 2017
filed on: 25th, April 2017
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st April 2017
filed on: 25th, April 2017
| officers
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 5th, October 2016
| accounts
|
Free Download
(68 pages)
|
(AP01) New director was appointed on 1st August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 1st August 2016
filed on: 15th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 23rd May 2016
filed on: 25th, May 2016
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 3rd March 2016
filed on: 2nd, April 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2015
filed on: 2nd, November 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2015
filed on: 8th, October 2015
| accounts
|
Free Download
(61 pages)
|
(TM01) Director's appointment terminated on 30th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th July 2015
filed on: 12th, August 2015
| officers
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014
filed on: 23rd, December 2014
| accounts
|
Free Download
(58 pages)
|
(AP03) On 13th October 2014, company appointed a new person to the position of a secretary
filed on: 12th, November 2014
| officers
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 13th October 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(66 pages)
|
(AR01) Annual return with complete list of members, drawn up to 29th October 2013
filed on: 22nd, November 2013
| annual return
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, July 2013
| resolution
|
Free Download
(35 pages)
|
(TM01) Director's appointment terminated on 18th April 2013
filed on: 18th, April 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 22nd January 2013
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
(AP03) On 22nd January 2013, company appointed a new person to the position of a secretary
filed on: 25th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th December 2012
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th December 2012
filed on: 24th, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th December 2012
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th December 2012
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 17th December 2012
filed on: 23rd, January 2013
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 13th December 2012: 84756200.00 GBP
filed on: 18th, December 2012
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 10th December 2012: 10000000.00 GBP
filed on: 18th, December 2012
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 10th, December 2012
| resolution
|
Free Download
(9 pages)
|
(SH02) Sub-division of shares on 3rd December 2012
filed on: 10th, December 2012
| capital
|
Free Download
(5 pages)
|
(AA01) Current accounting period shortened from 31st October 2013 to 31st March 2013
filed on: 19th, November 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 29th, October 2012
| incorporation
|
Free Download
(39 pages)
|