(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(41 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 26th, July 2022
| accounts
|
Free Download
(42 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(46 pages)
|
(CH02) Directors's name changed on Tue, 23rd Mar 2021
filed on: 27th, April 2021
| officers
|
Free Download
(3 pages)
|
(CH02) Directors's name changed on Tue, 23rd Feb 2021
filed on: 23rd, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(44 pages)
|
(CH01) On Fri, 16th Oct 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 16th Oct 2020 new director was appointed.
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 16th Oct 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 16th Oct 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 16th Oct 2020 director's details were changed
filed on: 19th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Wed, 30th Sep 2020 - the day director's appointment was terminated
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(40 pages)
|
(TM01) Mon, 12th Aug 2019 - the day director's appointment was terminated
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(37 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(37 pages)
|
(AUD) Resignation of an auditor
filed on: 21st, March 2017
| auditors
|
Free Download
(1 page)
|
(CH01) On Mon, 30th Jan 2017 director's details were changed
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 30th Jan 2017 director's details were changed
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(37 pages)
|
(AP01) On Thu, 22nd Sep 2016 new director was appointed.
filed on: 22nd, September 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sat, 23rd Jan 2016 with full list of members
filed on: 16th, March 2016
| annual return
|
Free Download
(10 pages)
|
(SH01) Capital declared on Wed, 16th Mar 2016: 1198.19 GBP
capital
|
|
(CH01) On Mon, 17th Aug 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 30th, November 2015
| accounts
|
Free Download
(29 pages)
|
(TM01) Thu, 12th Nov 2015 - the day director's appointment was terminated
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 12th Nov 2015 - the day director's appointment was terminated
filed on: 27th, November 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 17th Aug 2015 new director was appointed.
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 2nd Jun 2015 - the day director's appointment was terminated
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 1st Apr 2015 new director was appointed.
filed on: 22nd, April 2015
| officers
|
|
(AR01) Annual return drawn up to Fri, 23rd Jan 2015 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(8 pages)
|
(AUD) Resignation of an auditor
filed on: 4th, March 2015
| auditors
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 11th, February 2015
| accounts
|
Free Download
(28 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, December 2014
| capital
|
Free Download
(2 pages)
|
(AP01) On Wed, 27th Aug 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(AUD) Resignation of an auditor
filed on: 30th, April 2014
| auditors
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 23rd Jan 2014 with full list of members
filed on: 28th, March 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 28th Mar 2014: 1198.19 GBP
capital
|
|
(TM02) Fri, 31st Jan 2014 - the day secretary's appointment was terminated
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 31st Jan 2014 - the day director's appointment was terminated
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 31st Jan 2014 - the day director's appointment was terminated
filed on: 31st, January 2014
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 31st Jul 2013 - the day director's appointment was terminated
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 31st Jul 2013 - the day director's appointment was terminated
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 31st Jul 2013 - the day director's appointment was terminated
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 31st, July 2013
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Thu, 18th Apr 2013: 1198.19 GBP
filed on: 4th, June 2013
| capital
|
Free Download
(8 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(25 pages)
|
(SH01) Capital declared on Tue, 26th Mar 2013: 1141.56 GBP
filed on: 26th, April 2013
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 11th, April 2013
| resolution
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to Fri, 31st Aug 2012
filed on: 13th, March 2013
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Wed, 23rd Jan 2013 with full list of members
filed on: 1st, March 2013
| annual return
|
Free Download
(13 pages)
|
(SH01) Capital declared on Fri, 9th Mar 2012: 1006.00 GBP
filed on: 21st, February 2013
| capital
|
Free Download
(7 pages)
|
(AP01) On Tue, 4th Dec 2012 new director was appointed.
filed on: 4th, December 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 9th May 2012. Old Address: 107 New Bond Street London W1S 1ED United Kingdom
filed on: 9th, May 2012
| address
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Wed, 9th May 2012
filed on: 9th, May 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, April 2012
| resolution
|
Free Download
(40 pages)
|
(AP01) On Thu, 22nd Mar 2012 new director was appointed.
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 22nd Mar 2012 new director was appointed.
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 22nd Mar 2012 new director was appointed.
filed on: 22nd, March 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 1st Mar 2012: 914.46 GBP
filed on: 16th, March 2012
| capital
|
Free Download
(8 pages)
|
(SH08) Change of share class name or designation
filed on: 15th, March 2012
| capital
|
Free Download
(2 pages)
|
(AP02) New member appointment on Thu, 15th Mar 2012.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Thu, 15th Mar 2012 - the day director's appointment was terminated
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 15th Mar 2012 - the day director's appointment was terminated
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 15th Mar 2012 new director was appointed.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 15th Mar 2012 new director was appointed.
filed on: 15th, March 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 23rd, January 2012
| incorporation
|
Free Download
(22 pages)
|