(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, October 2023
| accounts
|
Free Download
(6 pages)
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(CH01) On 10th August 2023 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 10th August 2023 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 10th August 2023. New Address: 105-109 Strand London WC2R 0AA. Previous address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
filed on: 10th, August 2023
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(6 pages)
|
(TM01) 30th December 2021 - the day director's appointment was terminated
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 5th, November 2020
| accounts
|
Free Download
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(AP01) New director was appointed on 30th September 2019
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(17 pages)
|
(TM01) 30th September 2019 - the day director's appointment was terminated
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
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(TM01) 30th September 2019 - the day director's appointment was terminated
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
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(CH04) Secretary's details changed on 5th April 2019
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
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(SH01) Statement of Capital on 5th November 2018: 53786037.00 GBP
filed on: 13th, November 2018
| capital
|
Free Download
(8 pages)
|
(CAP-SS) Solvency Statement dated 05/11/18
filed on: 5th, November 2018
| insolvency
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 5th, November 2018
| resolution
|
Free Download
(3 pages)
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(SH19) Statement of Capital on 5th November 2018: 1000.00 GBP
filed on: 5th, November 2018
| capital
|
Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 5th, November 2018
| capital
|
Free Download
(2 pages)
|
(TM01) 31st July 2018 - the day director's appointment was terminated
filed on: 9th, August 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 31st July 2018
filed on: 6th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 30th July 2018
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 31st July 2018 - the day director's appointment was terminated
filed on: 31st, July 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 30th July 2018
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
(39 pages)
|
(TM01) 27th March 2018 - the day director's appointment was terminated
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
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(AAMD) Amended full accounts data made up to 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(37 pages)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(16 pages)
|
(CH04) Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 8th August 2017. New Address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 5th, October 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to 16th January 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 10th, December 2015
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 08/12/15
filed on: 10th, December 2015
| insolvency
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 10th December 2015: 21583439.00 GBP
filed on: 10th, December 2015
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by Directors
filed on: 10th, December 2015
| capital
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(17 pages)
|
(SH01) Statement of Capital on 29th June 2015: 22254742.00 GBP
filed on: 22nd, July 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 16th January 2015 with full list of members
filed on: 16th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 31st December 2013
filed on: 14th, October 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 16th January 2014 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 16th January 2014: 18254742.00 GBP
capital
|
|
(AP01) New director was appointed on 25th June 2013
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2012
filed on: 30th, April 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return drawn up to 16th January 2013 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(6 pages)
|
(CH01) On 8th November 2012 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 8th November 2012 director's details were changed
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 7th September 2012: 18254742.00 GBP
filed on: 3rd, October 2012
| capital
|
Free Download
(3 pages)
|
(TM01) 8th June 2012 - the day director's appointment was terminated
filed on: 8th, June 2012
| officers
|
Free Download
(1 page)
|
(TM01) 8th June 2012 - the day director's appointment was terminated
filed on: 8th, June 2012
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 16th April 2012
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th April 2012
filed on: 13th, April 2012
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 16th March 2012: 20000.00 GBP
filed on: 12th, April 2012
| capital
|
Free Download
(3 pages)
|
(AP04) New secretary appointment on 20th March 2012
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period shortened from 31st January 2013 to 31st December 2012
filed on: 25th, January 2012
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 16th, January 2012
| incorporation
|
Free Download
(22 pages)
|