(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 17th, October 2023
| accounts
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Free Download
(25 pages)
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(CH01) On 2023-06-14 director's details were changed
filed on: 26th, June 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2023-01-31
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-11-16
filed on: 5th, December 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 15th, September 2022
| accounts
|
Free Download
(24 pages)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 5th, October 2021
| accounts
|
Free Download
(42 pages)
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(MR01) Registration of charge 097605800005, created on 2021-04-07
filed on: 12th, April 2021
| mortgage
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Free Download
(29 pages)
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(MR01) Registration of charge 097605800004, created on 2021-04-07
filed on: 12th, April 2021
| mortgage
|
Free Download
(30 pages)
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(AA) Group of companies' accounts made up to 2019-12-31
filed on: 10th, November 2020
| accounts
|
Free Download
(42 pages)
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(CH01) On 2020-09-22 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2020-07-24
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2020-01-08
filed on: 20th, January 2020
| officers
|
Free Download
(1 page)
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(SH02) Sub-division of shares on 2019-07-24
filed on: 15th, October 2019
| capital
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Free Download
(6 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 23rd, September 2019
| accounts
|
Free Download
(27 pages)
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(CAP-SS) Solvency Statement dated 21/12/18
filed on: 22nd, February 2019
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 22nd, February 2019
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 22nd, February 2019
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2019-02-22: 953401.00 GBP
filed on: 22nd, February 2019
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2019-02-06
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2017-12-31
filed on: 3rd, October 2018
| accounts
|
Free Download
(27 pages)
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(MR01) Registration of charge 097605800003, created on 2017-10-20
filed on: 7th, November 2017
| mortgage
|
Free Download
(29 pages)
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(MR01) Registration of charge 097605800002, created on 2017-10-20
filed on: 25th, October 2017
| mortgage
|
Free Download
(30 pages)
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(MR04) Satisfaction of charge 097605800001 in full
filed on: 25th, October 2017
| mortgage
|
Free Download
(1 page)
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(AP03) Appointment (date: 2017-08-31) of a secretary
filed on: 4th, September 2017
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2017-08-31
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 29th, June 2017
| accounts
|
Free Download
(27 pages)
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(AP01) New director was appointed on 2017-05-15
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2017-05-16
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2017-04-03
filed on: 5th, April 2017
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, September 2016
| resolution
|
Free Download
(63 pages)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 22nd, August 2016
| accounts
|
Free Download
(30 pages)
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(AD04) Location of company register(s) has been changed to 2 Babmaes Street London SW1Y 6HD at an unknown date
filed on: 19th, August 2016
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2016-12-31 to 2015-12-31
filed on: 17th, May 2016
| accounts
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2015-12-30: 1906802.00 GBP
filed on: 12th, January 2016
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 12th, January 2016
| resolution
|
Free Download
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(AP01) New director was appointed on 2016-01-01
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2016-01-01
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-01-01
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-01-01
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-01-01
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097605800001, created on 2015-12-31
filed on: 5th, January 2016
| mortgage
|
Free Download
(27 pages)
|
(CAP-SS) Solvency Statement dated 22/12/15
filed on: 31st, December 2015
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 31st, December 2015
| resolution
|
Free Download
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(SH19) Statement of Capital on 2015-12-31: 953401.00 GBP
filed on: 31st, December 2015
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 31st, December 2015
| capital
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS at an unknown date
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 9th, December 2015
| resolution
|
Free Download
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(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 9th, December 2015
| resolution
|
Free Download
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(SH20) Statement by Directors
filed on: 9th, December 2015
| capital
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2015-12-09: 1.00 GBP
filed on: 9th, December 2015
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-11-17: 0.50 USD, 1.00 GBP
filed on: 9th, December 2015
| capital
|
Free Download
(4 pages)
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(CAP-SS) Solvency Statement dated 17/11/15
filed on: 9th, December 2015
| insolvency
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2016-09-30 to 2016-12-31
filed on: 8th, December 2015
| accounts
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-09-03
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2015-09-03) of a secretary
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 3rd, September 2015
| incorporation
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Free Download
(60 pages)
|