(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(224 pages)
|
(TM01) Director's appointment terminated on Fri, 24th Feb 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 24th Feb 2023 new director was appointed.
filed on: 2nd, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, February 2023
| accounts
|
Free Download
(201 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, December 2022
| resolution
|
Free Download
(3 pages)
|
(SH19) Capital declared on Fri, 30th Dec 2022: 2729552.00 GBP
filed on: 30th, December 2022
| capital
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 30th, December 2022
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 29/12/22
filed on: 30th, December 2022
| insolvency
|
Free Download
(1 page)
|
(CH01) On Wed, 1st Jun 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 1st Jun 2022 director's details were changed
filed on: 13th, June 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Devonshire House 60 Goswell Road London EC1M 7AD on Fri, 27th May 2022 to 6th Floor 9 Appold Street London EC2A 2AP
filed on: 27th, May 2022
| address
|
Free Download
(1 page)
|
(CH01) On Tue, 14th Dec 2021 director's details were changed
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Fri, 31st Dec 2021: 2729552.00 GBP
filed on: 17th, January 2022
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(33 pages)
|
(AA) Small company accounts made up to Tue, 31st Dec 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(17 pages)
|
(SH01) Capital declared on Tue, 31st Dec 2019: 2729550.00 GBP
filed on: 20th, February 2020
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(14 pages)
|
(AA) Small company accounts made up to Sun, 31st Dec 2017
filed on: 22nd, November 2018
| accounts
|
Free Download
(13 pages)
|
(SH01) Capital declared on Wed, 21st Nov 2018: 1729550.00 GBP
filed on: 21st, November 2018
| capital
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Sat, 31st Dec 2016
filed on: 6th, April 2018
| accounts
|
Free Download
(17 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 14th Dec 2016
filed on: 14th, December 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Jun 2016
filed on: 4th, August 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 4th Aug 2016: 729550.00 GBP
capital
|
|
(TM01) Director's appointment terminated on Thu, 5th May 2016
filed on: 5th, May 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 4th May 2016 new director was appointed.
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 30th Dec 2015: 729550.00 GBP
filed on: 29th, February 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 3rd, November 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Jun 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 30th Dec 2014: 572546.00 GBP
filed on: 3rd, June 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on Tue, 30th Dec 2014: 258730.00 GBP
filed on: 1st, June 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Tue, 16th Sep 2014
filed on: 19th, October 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Jun 2014
filed on: 25th, June 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) On Tue, 18th Mar 2014 new director was appointed.
filed on: 18th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 20th Feb 2014 new director was appointed.
filed on: 20th, February 2014
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(11 pages)
|
(AD01) Company moved to new address on Thu, 8th Aug 2013. Old Address: 10 John Street London WC1N 2EB England
filed on: 8th, August 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Jun 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sat, 1st Jun 2013 director's details were changed
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 10th, June 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 22nd Apr 2013
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Sat, 30th Jun 2012 to Sat, 31st Dec 2011
filed on: 21st, March 2013
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Fri, 30th Nov 2012: 313816.00 GBP
filed on: 30th, November 2012
| capital
|
Free Download
(3 pages)
|
(AP01) On Fri, 23rd Nov 2012 new director was appointed.
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 23rd Nov 2012
filed on: 23rd, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 23rd Nov 2012 new director was appointed.
filed on: 23rd, November 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jun 2012
filed on: 26th, June 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) On Thu, 23rd Jun 2011 new director was appointed.
filed on: 23rd, June 2011
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed peer transfer LIMITEDcertificate issued on 22/06/11
filed on: 22nd, June 2011
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, June 2011
| incorporation
|
Free Download
(27 pages)
|