(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(30 pages)
|
(AD01) New registered office address 1 East Park Walk London E20 1JL. Change occurred on Friday 28th July 2023. Company's previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER.
filed on: 28th, July 2023
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st December 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) New director appointment on Monday 18th July 2022.
filed on: 8th, August 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 18th July 2022
filed on: 8th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Thursday 31st December 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on Tuesday 31st August 2021
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 27th July 2021.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021.
filed on: 27th, November 2020
| accounts
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(29 pages)
|
(CH01) On Friday 21st August 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 21st August 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 21st August 2020
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 21st August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 21st August 2020.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, August 2019
| resolution
|
Free Download
(32 pages)
|
(AP01) New director appointment on Tuesday 1st January 2019.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: Thursday 18th July 2019) of a member
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 18th July 2019.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 18th July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 18th July 2019.
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Thursday 18th July 2019
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 20th February 2019.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th August 2018.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st January 2019.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Saturday 31st March 2018
filed on: 9th, October 2018
| accounts
|
Free Download
(22 pages)
|
(CH01) On Thursday 30th August 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 30th August 2018
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 30th August 2018.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th August 2018.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 9th August 2018.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 29th March 2018
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 27th February 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
(AD02) New sail address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred at an unknown date. Company's previous address: 90, High Holborn London WC1V 6XX England.
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts data made up to Thursday 31st March 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(23 pages)
|
(TM01) Director's appointment was terminated on Thursday 21st July 2016
filed on: 10th, August 2016
| officers
|
Free Download
|
(AP01) New director appointment on Thursday 21st July 2016.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 90, High Holborn London WC1V 6XX
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st March 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(24 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th July 2015
filed on: 13th, August 2015
| annual return
|
Free Download
(6 pages)
|
(AUD) Auditor's resignation
filed on: 8th, June 2015
| auditors
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 12th January 2015.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP02) Appointment (date: Monday 12th January 2015) of a member
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, January 2015
| resolution
|
|
(AA) Small company accounts for the period up to Monday 31st March 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 6Th Floor Lansdowne House Berkeley Square London W1J 6ER. Change occurred on Saturday 30th August 2014. Company's previous address: Level 24 25 Canada Square London E14 5LQ.
filed on: 30th, August 2014
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 4th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 4th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th August 2014.
filed on: 5th, August 2014
| officers
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on Monday 4th August 2014
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 4th August 2014.
filed on: 5th, August 2014
| officers
|
Free Download
(3 pages)
|
(SH20) Statement by directors
filed on: 5th, August 2014
| capital
|
Free Download
(1 page)
|
(SH19) 1.00 GBP is the capital in company's statement on Tuesday 5th August 2014
filed on: 5th, August 2014
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency statement dated 04/08/14
filed on: 5th, August 2014
| insolvency
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 5th, August 2014
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, August 2014
| resolution
|
Free Download
(37 pages)
|
(SH01) 59653900.00 GBP is the capital in company's statement on Monday 4th August 2014
filed on: 5th, August 2014
| capital
|
Free Download
(4 pages)
|
(AD04) Register(s) moved to registered office address
filed on: 25th, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th July 2014
filed on: 25th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 20th, June 2014
| address
|
Free Download
(2 pages)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 20th, June 2014
| address
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 18th June 2014 from Level 23 One Churchill Place London E14 5LN
filed on: 18th, June 2014
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Monday 31st March 2014, originally was Thursday 31st July 2014.
filed on: 5th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Thursday 5th December 2013 from 90 High Holborn London WC1V 6XX
filed on: 5th, December 2013
| address
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd November 2013
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 22nd November 2013
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 22nd November 2013
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 22nd November 2013) of a secretary
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 22nd November 2013.
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Friday 22nd November 2013.
filed on: 5th, December 2013
| officers
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 17th, July 2013
| incorporation
|
Free Download
(53 pages)
|