(AA) Group of companies' accounts made up to December 31, 2022
filed on: 10th, January 2024
| accounts
|
Free Download
(35 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 19th, January 2023
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on December 14, 2022: 200325.59 GBP
filed on: 24th, December 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 20th, November 2020
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(12 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, November 2018
| resolution
|
Free Download
(22 pages)
|
(SH01) Capital declared on August 14, 2018: 200173.92 GBP
filed on: 5th, November 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 5th, November 2018
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 16th, August 2018
| accounts
|
Free Download
(9 pages)
|
(CH04) Secretary's name changed on October 25, 2017
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(11 pages)
|
(TM01) Director appointment termination date: April 6, 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 6, 2017
filed on: 2nd, May 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to November 3, 2015 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 8, 2016: 200000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: September 22, 2015
filed on: 22nd, September 2015
| officers
|
Free Download
(1 page)
|
(AP01) On July 2, 2015 new director was appointed.
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 3, 2014 with full list of members
filed on: 3rd, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on November 3, 2014: 200000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period extended from November 30, 2013 to December 31, 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 6, 2013 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on January 23, 2014: 200000.00 GBP
capital
|
|
(CH04) Secretary's name changed on January 1, 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 14th, August 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) On April 8, 2013 new director was appointed.
filed on: 8th, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 5, 2013
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
(AP04) On March 5, 2013 - new secretary appointed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: March 5, 2013
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on March 5, 2013
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 6, 2012 with full list of members
filed on: 18th, December 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 19th, July 2012
| accounts
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: January 31, 2012
filed on: 31st, January 2012
| officers
|
Free Download
(1 page)
|
(AP01) On December 9, 2011 new director was appointed.
filed on: 9th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On December 8, 2011 new director was appointed.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On November 6, 2011 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On November 6, 2011 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to November 6, 2011 with full list of members
filed on: 29th, November 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On November 6, 2011 director's details were changed
filed on: 29th, November 2011
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on January 27, 2011. Old Address: C/O Four Communications the Communications Building 48 Leicester Square London WC2H 7FG
filed on: 27th, January 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 6, 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(6 pages)
|
(CH03) On September 6, 2010 secretary's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed temp top co LIMITEDcertificate issued on 19/05/10
filed on: 19th, May 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Resolution on May 5, 2010 to change company name
change of name
|
|
(CONNOT) Change of name notice
filed on: 19th, May 2010
| change of name
|
Free Download
(1 page)
|
(SH01) Capital declared on April 22, 2010: 200000.00 GBP
filed on: 12th, May 2010
| capital
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on May 7, 2010. Old Address: Robinson Rushen 47 Queen Anne Street London W1G 9JG United Kingdom
filed on: 7th, May 2010
| address
|
Free Download
(1 page)
|
(SH01) Capital declared on March 30, 2010: 190000.00 GBP
filed on: 23rd, April 2010
| capital
|
Free Download
(2 pages)
|
(AP01) On April 22, 2010 new director was appointed.
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On April 22, 2010 - new secretary appointed
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On April 22, 2010 new director was appointed.
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on April 14, 2010
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: April 14, 2010
filed on: 14th, April 2010
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on February 11, 2010: 35000.00 GBP
filed on: 12th, February 2010
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on February 11, 2010: 35000.00 GBP
filed on: 12th, February 2010
| capital
|
Free Download
(2 pages)
|
(AP03) On December 15, 2009 - new secretary appointed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
(AP01) On December 4, 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, November 2009
| incorporation
|
Free Download
(22 pages)
|