(AD01) New registered office address 6th Floor 9 Appold Street London EC2A 2AP. Change occurred on Wednesday 1st June 2022. Company's previous address: Devonshire House 60 Goswell Road London Ecim 7Ad.
filed on: 1st, June 2022
| address
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Free Download
(2 pages)
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(AD01) New registered office address Devonshire House 60 Goswell Road London Ecim 7Ad. Change occurred on Friday 11th June 2021. Company's previous address: 6th Floor 338 Euston Road London NW1 3BG United Kingdom.
filed on: 11th, June 2021
| address
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Free Download
(2 pages)
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(AA01) Accounting period extended to Wednesday 31st March 2021. Originally it was Wednesday 30th September 2020
filed on: 29th, September 2020
| accounts
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 24th, September 2020
| resolution
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 24th, September 2020
| incorporation
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Free Download
(21 pages)
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(AA) Small company accounts for the period up to Monday 30th September 2019
filed on: 10th, September 2020
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address 6th Floor 338 Euston Road London NW1 3BG. Change occurred on Thursday 13th August 2020. Company's previous address: 338 Euston Road London NW1 3BG England.
filed on: 13th, August 2020
| address
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 05/08/20
filed on: 10th, August 2020
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 10th, August 2020
| resolution
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Free Download
(1 page)
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(SH19) 1.00 GBP is the capital in company's statement on Monday 10th August 2020
filed on: 10th, August 2020
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 10th, August 2020
| capital
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Free Download
(1 page)
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(SH01) 6142.97 GBP is the capital in company's statement on Friday 17th May 2019
filed on: 21st, August 2019
| capital
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Free Download
(3 pages)
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(AA01) Current accounting period shortened to Monday 30th September 2019, originally was Tuesday 31st December 2019.
filed on: 9th, August 2019
| accounts
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Free Download
(1 page)
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(CH01) Director's details were changed
filed on: 20th, June 2019
| officers
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Free Download
(2 pages)
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(CH01) On Monday 25th March 2019 director's details were changed
filed on: 19th, June 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 3rd May 2019.
filed on: 9th, May 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 3rd May 2019.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 3rd May 2019.
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 3rd May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 338 Euston Road London NW1 3BG. Change occurred on Thursday 9th May 2019. Company's previous address: 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom.
filed on: 9th, May 2019
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 2nd, May 2019
| accounts
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Free Download
(30 pages)
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(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
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Free Download
(2 pages)
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(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 9th October 2018 director's details were changed
filed on: 15th, April 2019
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 4th, January 2019
| resolution
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Free Download
(3 pages)
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(MA) Memorandum and Articles of Association
filed on: 4th, January 2019
| incorporation
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Free Download
(19 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 30th, November 2018
| resolution
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
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Free Download
(34 pages)
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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened from Monday 31st July 2017 to Saturday 31st December 2016
filed on: 5th, July 2017
| accounts
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Free Download
(1 page)
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(SH01) 469.82 GBP is the capital in company's statement on Thursday 9th March 2017
filed on: 16th, May 2017
| capital
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Free Download
(3 pages)
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(AP01) New director appointment on Thursday 16th March 2017.
filed on: 15th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Thursday 16th March 2017.
filed on: 12th, May 2017
| officers
|
Free Download
(2 pages)
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(SH01) 391.53 GBP is the capital in company's statement on Thursday 9th March 2017
filed on: 12th, May 2017
| capital
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Free Download
(3 pages)
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(SH01) 3495.20 GBP is the capital in company's statement on Wednesday 15th March 2017
filed on: 12th, May 2017
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, March 2017
| resolution
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Free Download
(21 pages)
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(CH01) On Friday 1st July 2016 director's details were changed
filed on: 9th, December 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 31st August 2016
filed on: 31st, August 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 31st August 2016
filed on: 31st, August 2016
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 31st August 2016
filed on: 31st, August 2016
| officers
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Free Download
(1 page)
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(AD01) New registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA. Change occurred on Thursday 21st July 2016. Company's previous address: Bdo, 2nd Floor 2 City Place Beehive Ring Road Gatwick England RH6 0PA England.
filed on: 21st, July 2016
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 1st, July 2016
| incorporation
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Free Download
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(SH01) 0.05 GBP is the capital in company's statement on Friday 1st July 2016
capital
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