(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 31st, October 2023
| accounts
|
Free Download
(35 pages)
|
(SH01) 8000000.00 GBP is the capital in company's statement on 2022/11/08
filed on: 10th, November 2022
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(42 pages)
|
(TM01) 2022/09/16 - the day director's appointment was terminated
filed on: 21st, September 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2021/11/30 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/11/30 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/11/30 director's details were changed
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/11/16.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/12/02.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2021/11/30. New Address: 37th Floor One Canada Square Canary Wharf London E14 5AB. Previous address: 60 st Martin's Lane Covent Garden London WC2N 4JS United Kingdom
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
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(TM01) 2021/09/01 - the day director's appointment was terminated
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/06/30 - the day director's appointment was terminated
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 19th, May 2021
| accounts
|
Free Download
(33 pages)
|
(CH01) On 2018/11/12 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/06/11 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/07/24 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2018/01/30 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/09/01 director's details were changed
filed on: 17th, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) 2020/11/20 - the day director's appointment was terminated
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2020/09/14. New Address: 60 st Martin's Lane Covent Garden London WC2N 4JS. Previous address: 16 st. Clare Street London EC3N 1LQ England
filed on: 14th, September 2020
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 1st, July 2020
| accounts
|
Free Download
(32 pages)
|
(AP01) New director appointment on 2020/04/01.
filed on: 7th, April 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/12/31 - the day director's appointment was terminated
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
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(SH01) 3900000.00 GBP is the capital in company's statement on 2019/11/20
filed on: 26th, November 2019
| capital
|
Free Download
(3 pages)
|
(CH01) On 2019/07/15 director's details were changed
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/06/11.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 17th, April 2019
| accounts
|
Free Download
(31 pages)
|
(TM01) 2018/12/07 - the day director's appointment was terminated
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2018/11/12.
filed on: 20th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/08/08 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 2017/09/01 director's details were changed
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 2018/07/26 - the day director's appointment was terminated
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 9th, May 2018
| accounts
|
Free Download
(30 pages)
|
(SH01) 1900000.00 GBP is the capital in company's statement on 2018/03/23
filed on: 23rd, March 2018
| capital
|
Free Download
(3 pages)
|
(TM01) 2018/02/28 - the day director's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
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(SH01) 1750000.00 GBP is the capital in company's statement on 2018/02/21
filed on: 27th, February 2018
| capital
|
Free Download
(3 pages)
|
(SH01) 1250000.00 GBP is the capital in company's statement on 2017/11/23
filed on: 29th, November 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On 2017/09/01 director's details were changed
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/09/01.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 16th, August 2017
| accounts
|
Free Download
(31 pages)
|
(CH01) On 2016/09/01 director's details were changed
filed on: 14th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/07/01.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/07/31 - the day director's appointment was terminated
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/06/01.
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/06/01.
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/03/25 - the day director's appointment was terminated
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
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(SH01) 1050000.00 GBP is the capital in company's statement on 2017/01/16
filed on: 19th, January 2017
| capital
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 14th, September 2016
| accounts
|
Free Download
(26 pages)
|
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
(SH01) 700000.00 GBP is the capital in company's statement on 2016/06/21
filed on: 12th, July 2016
| capital
|
Free Download
|
(AP01) New director appointment on 2015/10/16.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
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(SH01) 357501.00 GBP is the capital in company's statement on 2015/09/30
filed on: 20th, October 2015
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2015/09/29. New Address: 16 st. Clare Street London EC3N 1LQ. Previous address: One Love Lane London EC2V 7JN
filed on: 29th, September 2015
| address
|
Free Download
(1 page)
|
(TM01) 2015/03/15 - the day director's appointment was terminated
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/08/08 with full list of members
filed on: 2nd, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 13th, August 2015
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2015/03/01.
filed on: 16th, April 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/03/24 director's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/03/24 director's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/03/01 - the day secretary's appointment was terminated
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/01.
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/03/24 director's details were changed
filed on: 24th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/08/08 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2014/09/10 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/09/10 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/09/10 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/09/10 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/09/10 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 257501.00 GBP is the capital in company's statement on 2014/05/23
filed on: 3rd, July 2014
| capital
|
Free Download
(3 pages)
|
(CH01) On 2014/05/21 director's details were changed
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 21st, February 2014
| accounts
|
Free Download
(22 pages)
|
(CH01) On 2013/09/15 director's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
(TM02) 2013/12/02 - the day secretary's appointment was terminated
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
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(CH03) On 2013/09/15 secretary's details were changed
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/10/11 from Token House 11-12 Tokenhouse Yard London England EC2R 7AS United Kingdom
filed on: 11th, October 2013
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2013/09/05
filed on: 5th, September 2013
| officers
|
Free Download
(1 page)
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(CH03) On 2013/08/22 secretary's details were changed
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
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(TM01) 2013/08/13 - the day director's appointment was terminated
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2013/08/08 with full list of members
filed on: 13th, August 2013
| annual return
|
Free Download
(7 pages)
|
(AP03) New secretary appointment on 2013/06/11
filed on: 11th, June 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 190000.00 GBP is the capital in company's statement on 2013/06/07
filed on: 10th, June 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/10/31.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/10/31.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/10/31.
filed on: 31st, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/10/31 from 158 Southward Bridge Road London SE1 0DG United Kingdom
filed on: 31st, October 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/09/05 from 138 Southwark Bridge Road London SE1 0DG United Kingdom
filed on: 5th, September 2012
| address
|
Free Download
(1 page)
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(AD01) Change of registered office on 2012/09/04 from 66 Coles Green Road Cricklewood London NW2 7ES United Kingdom
filed on: 4th, September 2012
| address
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/08/31.
filed on: 4th, September 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 8th, August 2012
| incorporation
|
Free Download
(7 pages)
|