(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 11th, January 2024
| accounts
|
Free Download
(25 pages)
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(AD01) Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom on 2023/07/21 to 2 Fitzroy Place 8 Mortimer Street London W1T 3JJ
filed on: 21st, July 2023
| address
|
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(1 page)
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(CH01) On 2023/07/21 director's details were changed
filed on: 21st, July 2023
| officers
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(2 pages)
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(CH02) Directors's details were changed on 2023/06/23
filed on: 26th, June 2023
| officers
|
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(1 page)
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(CS01) Confirmation statement with no updates 2023/04/11
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) 27926560.00 GBP is the capital in company's statement on 2023/03/31
filed on: 5th, April 2023
| capital
|
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(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 13th, December 2022
| accounts
|
Free Download
(23 pages)
|
(SH01) 26330560.00 GBP is the capital in company's statement on 2022/05/18
filed on: 25th, May 2022
| capital
|
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(4 pages)
|
(CS01) Confirmation statement with updates 2022/05/25
filed on: 25th, May 2022
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) 26330560.00 GBP is the capital in company's statement on 2021/09/23
filed on: 24th, May 2022
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2022/04/09
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 5th, January 2022
| accounts
|
Free Download
(25 pages)
|
(SH01) 25630560.00 GBP is the capital in company's statement on 2021/06/17
filed on: 23rd, June 2021
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/04/09
filed on: 9th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 9th, October 2020
| accounts
|
Free Download
(25 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, September 2020
| incorporation
|
Free Download
(28 pages)
|
(SH01) 25330560.00 GBP is the capital in company's statement on 2020/09/08
filed on: 9th, September 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 24630560.00 GBP is the capital in company's statement on 2020/06/16
filed on: 8th, September 2020
| capital
|
Free Download
(4 pages)
|
(SH01) 23930560.00 GBP is the capital in company's statement on 2020/06/12
filed on: 18th, June 2020
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 14th, April 2020
| resolution
|
Free Download
(1 page)
|
(SH19) 1.00 GBP is the capital in company's statement on 2020/04/14
filed on: 14th, April 2020
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 26/03/20
filed on: 14th, April 2020
| insolvency
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 14th, April 2020
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 14th, April 2020
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020/04/09
filed on: 9th, April 2020
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) 23230560.00 GBP is the capital in company's statement on 2020/03/26
filed on: 27th, March 2020
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 3rd, February 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2019/04/04
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 13th, March 2019
| accounts
|
Free Download
(21 pages)
|
(TM01) Director's appointment terminated on 2018/07/27
filed on: 2nd, August 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2018/07/27.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/04/04
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 11th, April 2018
| resolution
|
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(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 11th, April 2018
| incorporation
|
Free Download
(46 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 22nd, November 2017
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 2017/04/04
filed on: 10th, April 2017
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution
filed on: 7th, February 2017
| resolution
|
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(1 page)
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(MA) Articles and Memorandum of Association
filed on: 7th, February 2017
| incorporation
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/12/15
filed on: 15th, December 2016
| resolution
|
Free Download
(3 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/07/18
filed on: 22nd, August 2016
| capital
|
Free Download
(13 pages)
|
(AP02) New person appointed on 2016/07/18 to the position of a member
filed on: 2nd, August 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2016/07/18
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, August 2016
| resolution
|
Free Download
(50 pages)
|
(AP01) New director appointment on 2016/07/18.
filed on: 1st, August 2016
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 101043820001, created on 2016/07/18
filed on: 27th, July 2016
| mortgage
|
Free Download
(47 pages)
|
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/04/30.
filed on: 1st, July 2016
| accounts
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 5th, April 2016
| incorporation
|
Free Download
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(SH01) 1.00 GBP is the capital in company's statement on 2016/04/05
capital
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