(CS01) Confirmation statement with no updates 2024-02-09
filed on: 9th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2023-12-31
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2023-02-28
filed on: 16th, November 2023
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on 2023-06-20
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-02-09
filed on: 22nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-12-23
filed on: 23rd, December 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 23rd, November 2022
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, November 2022
| incorporation
|
Free Download
(55 pages)
|
(AP01) New director was appointed on 2022-10-14
filed on: 14th, October 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2022-02-28
filed on: 11th, October 2022
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on 2022-04-29
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-02-09
filed on: 15th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2021-02-28
filed on: 26th, November 2021
| accounts
|
Free Download
(31 pages)
|
(CS01) Confirmation statement with no updates 2021-02-09
filed on: 22nd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2020-02-29
filed on: 2nd, December 2020
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2020-02-09
filed on: 21st, February 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to 2019-02-28
filed on: 28th, November 2019
| accounts
|
Free Download
(24 pages)
|
(SH01) Statement of Capital on 2019-02-28: 2.00 GBP
filed on: 30th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2019-02-28
filed on: 29th, April 2019
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 9th, April 2019
| resolution
|
Free Download
(57 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, April 2019
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-02-09
filed on: 13th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2019-02-06
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-01-03
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-03
filed on: 3rd, January 2019
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-01-03
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 3rd, January 2019
| change of name
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2018-02-28
filed on: 13th, November 2018
| accounts
|
Free Download
(22 pages)
|
(AP01) New director was appointed on 2018-05-23
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-09-12 director's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-02-09
filed on: 23rd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-02-28
filed on: 1st, December 2017
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates 2017-02-09
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to 2016-02-29
filed on: 8th, December 2016
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-02-09
filed on: 29th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2016-02-29: 1.00 GBP
capital
|
|
(AA) Full accounts data made up to 2015-02-28
filed on: 30th, November 2015
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-02-09
filed on: 27th, February 2015
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2014-12-31
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2014-02-28
filed on: 4th, December 2014
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-02-09
filed on: 6th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2014-02-17
filed on: 17th, February 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-02-13 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2014-02-13
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2013-02-28
filed on: 2nd, December 2013
| accounts
|
Free Download
(18 pages)
|
(AD01) Registered office address changed from 101-102 Jermyn Street London SW1Y 6EE on 2013-03-26
filed on: 26th, March 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-02-09
filed on: 11th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2012-02-29
filed on: 14th, November 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-02-09
filed on: 9th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 2011-10-07
filed on: 7th, October 2011
| address
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 1st, October 2011
| mortgage
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2011-04-01
filed on: 1st, April 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 9th, February 2011
| incorporation
|
Free Download
(22 pages)
|