(TM01) Director's appointment terminated on Wed, 2nd Nov 2022
filed on: 2nd, November 2022
| officers
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Free Download
(1 page)
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(AP01) On Fri, 16th Sep 2022 new director was appointed.
filed on: 28th, September 2022
| officers
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Free Download
(2 pages)
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(AP01) On Fri, 16th Sep 2022 new director was appointed.
filed on: 28th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 29th Apr 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 29th Apr 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, March 2022
| accounts
|
Free Download
(33 pages)
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(TM01) Director's appointment terminated on Thu, 16th May 2019
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 31st Jan 2019
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 21st Nov 2018 director's details were changed
filed on: 24th, February 2022
| officers
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Free Download
(2 pages)
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(CH01) On Tue, 25th Sep 2012 director's details were changed
filed on: 23rd, February 2022
| officers
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Free Download
(2 pages)
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(CH01) On Thu, 31st Jan 2019 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 28th, July 2021
| accounts
|
Free Download
(40 pages)
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(AD01) Change of registered address from 38-40 Thurloe Street, Kensington 38-40 Thurloe St, Kensington, Londo SW7 2LT, Uk London SW7 2LT England on Wed, 17th Mar 2021 to 38-40 Thurloe Street, Kensington, London, SW7 2LT, Uk London England SW7 2LT
filed on: 17th, March 2021
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Temple Chambers 3-7 74-78 Temple Avenue London EC4Y 0DT England on Tue, 16th Mar 2021 to 38-40 Thurloe Street, Kensington 38-40 Thurloe St, Kensington, Londo SW7 2LT, Uk London SW7 2LT
filed on: 16th, March 2021
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 5th, November 2019
| accounts
|
Free Download
(38 pages)
|
(AP01) On Thu, 31st Jan 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 16th May 2019 new director was appointed.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 21st Nov 2018, company appointed a new person to the position of a secretary
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 12th Nov 2018
filed on: 13th, June 2019
| officers
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 3rd, December 2018
| accounts
|
Free Download
(36 pages)
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(CH01) On Wed, 9th May 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 9th May 2018 director's details were changed
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 12th Apr 2018 director's details were changed
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On Tue, 14th Nov 2017, company appointed a new person to the position of a secretary
filed on: 28th, February 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on Tue, 14th Nov 2017
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 24th, November 2017
| accounts
|
Free Download
(34 pages)
|
(SH01) Capital declared on Thu, 2nd Mar 2017: 28951250.00 GBP
filed on: 23rd, March 2017
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution
filed on: 15th, March 2017
| resolution
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Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 12th, December 2016
| accounts
|
Free Download
(30 pages)
|
(CH01) On Thu, 20th Oct 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 20th Oct 2016 director's details were changed
filed on: 20th, October 2016
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Fri, 22nd Apr 2016: 22502280.00 GBP
filed on: 1st, June 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 1st, June 2016
| resolution
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Broken Wharf House 2 Broken Wharf London EC4V 3DT on Wed, 6th Apr 2016 to PO Box EC4Y 0DT 3-7 Temple Avenue 74-78 Temple Chambers, London
filed on: 6th, April 2016
| address
|
Free Download
(1 page)
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(AP01) On Wed, 16th Dec 2015 new director was appointed.
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 16th Dec 2015 new director was appointed.
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Wed, 16th Dec 2015, company appointed a new person to the position of a secretary
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 16th Dec 2015
filed on: 17th, December 2015
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 16th Dec 2015 new director was appointed.
filed on: 17th, December 2015
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on Wed, 21st Oct 2015: 17586390.00 GBP
filed on: 17th, November 2015
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 25th Sep 2015
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, August 2015
| resolution
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Free Download
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(RESOLUTIONS) Securities allotment resolution
filed on: 28th, July 2015
| resolution
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Free Download
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(SH01) Capital declared on Tue, 7th Jul 2015: 8686390.00 GBP
filed on: 28th, July 2015
| capital
|
Free Download
(4 pages)
|
(AUD) Resignation of an auditor
filed on: 21st, July 2015
| auditors
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 25th Sep 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Fri, 7th Nov 2014: 10000.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 9th, October 2014
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on Thu, 5th Jun 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 5th Jun 2014 new director was appointed.
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 5th Jun 2014 new director was appointed.
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Thu, 5th Jun 2014
filed on: 5th, June 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 25th Sep 2013
filed on: 2nd, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 2nd Oct 2013: 10000.00 GBP
capital
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(AA01) Extension of current accouting period to Tue, 31st Dec 2013
filed on: 29th, November 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 25th, September 2012
| incorporation
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Free Download
(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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