(CS01) Confirmation statement with no updates 2023-10-31
filed on: 8th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020-11-04 director's details were changed
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 19th, September 2023
| accounts
|
Free Download
(39 pages)
|
(CS01) Confirmation statement with updates 2022-10-31
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 8th, July 2022
| accounts
|
Free Download
(37 pages)
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(SH03) Purchase of own shares
filed on: 8th, March 2022
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-02-14: 20004.40 GBP
filed on: 18th, February 2022
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 2022-02-14: 23386.75 GBP
filed on: 18th, February 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, February 2022
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-02-14: 20104.40 GBP
filed on: 16th, February 2022
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 16th, February 2022
| incorporation
|
Free Download
(69 pages)
|
(CS01) Confirmation statement with no updates 2021-10-31
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2021-11-01
filed on: 1st, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2020-12-31
filed on: 20th, September 2021
| accounts
|
Free Download
(38 pages)
|
(CH01) On 2021-05-11 director's details were changed
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-05-01 director's details were changed
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-10-31
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 3rd, July 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates 2019-10-31
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2019-10-10: 20004.40 GBP
filed on: 15th, October 2019
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(41 pages)
|
(AP01) New director was appointed on 2018-11-14
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-11-14
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-10-31 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-10-31
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2018-10-24: 19604.40 GBP
filed on: 1st, November 2018
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(35 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, February 2018
| resolution
|
Free Download
(38 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, February 2018
| capital
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-10-31
filed on: 15th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2016-04-22
filed on: 15th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-04-22
filed on: 15th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(36 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 2nd, June 2017
| resolution
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates 2016-10-31
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge 082755880001, created on 2016-11-15
filed on: 16th, November 2016
| mortgage
|
Free Download
(23 pages)
|
(AA) Group of companies' accounts made up to 2015-12-31
filed on: 8th, September 2016
| accounts
|
Free Download
(28 pages)
|
(SH01) Statement of Capital on 2016-01-22: 19220.00 GBP
filed on: 7th, March 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2015-10-31 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2014-12-31
filed on: 17th, April 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to 2014-10-31 with full list of members
filed on: 12th, November 2014
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2014-10-31 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-10-31 director's details were changed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 4Th Floor 5 Devonshire Square London EC2M 4YD to 5Th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on 2014-11-05
filed on: 5th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2013-12-31
filed on: 1st, July 2014
| accounts
|
Free Download
(24 pages)
|
(AA01) Previous accounting period extended from 2013-10-31 to 2013-12-31
filed on: 23rd, June 2014
| accounts
|
Free Download
(1 page)
|
(AD01) Registered office address changed from C/O Tony Moss 5 Devonshire Square London EC2M 4YD United Kingdom on 2013-11-27
filed on: 27th, November 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2013-10-31 with full list of members
filed on: 27th, November 2013
| annual return
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2013-07-10
filed on: 25th, July 2013
| capital
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 2013-07-10
filed on: 25th, July 2013
| capital
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2013-07-02: 19000.00 GBP
filed on: 17th, July 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-07-02: 2.00 GBP
filed on: 17th, July 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 31st, October 2012
| incorporation
|
Free Download
(21 pages)
|