(CS01) Confirmation statement with no updates Sun, 11th Jun 2023
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 30th, December 2022
| accounts
|
Free Download
(50 pages)
|
(CS01) Confirmation statement with updates Sat, 11th Jun 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: Tue, 3rd May 2022. New Address: Kinnaird House 1-4 Pall Mall East London SW1Y 5AU. Previous address: 3rd Floor Winston House 2, Dollis Park London N3 1HF England
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
(TM01) Mon, 28th Feb 2022 - the day director's appointment was terminated
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 12th, January 2022
| accounts
|
Free Download
(63 pages)
|
(AP01) On Wed, 24th Nov 2021 new director was appointed.
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Wed, 24th Nov 2021
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Mar 2022
filed on: 2nd, December 2021
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Fri, 11th Jun 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 28th Aug 2020: 32051269.00 GBP
filed on: 11th, June 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Thu, 17th Dec 2020 - the day director's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 17th Dec 2020 - the day director's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 17th Dec 2020 - the day director's appointment was terminated
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 7th Dec 2020 new director was appointed.
filed on: 14th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
(TM02) Mon, 30th Nov 2020 - the day secretary's appointment was terminated
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 26th, November 2020
| accounts
|
Free Download
(55 pages)
|
(TM01) Wed, 16th Sep 2020 - the day director's appointment was terminated
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 15th Sep 2020 director's details were changed
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 4th Sep 2020 new director was appointed.
filed on: 15th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Sep 2020 new director was appointed.
filed on: 11th, September 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 18th May 2020 director's details were changed
filed on: 16th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 30th Jun 2020 - the day director's appointment was terminated
filed on: 30th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 11th Jun 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 18th May 2020 new director was appointed.
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 18th May 2020 - the day director's appointment was terminated
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 19th Feb 2020 - the day director's appointment was terminated
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 15th Oct 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 12th, July 2019
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with no updates Tue, 11th Jun 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 25th Jun 2018 new director was appointed.
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 21st, June 2018
| accounts
|
Free Download
(46 pages)
|
(CS01) Confirmation statement with updates Mon, 11th Jun 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(41 pages)
|
(TM01) Thu, 20th Jul 2017 - the day director's appointment was terminated
filed on: 26th, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 12th Jul 2017. New Address: 3rd Floor Winston House 2, Dollis Park London N3 1HF. Previous address: Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom
filed on: 12th, July 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sun, 11th Jun 2017
filed on: 22nd, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Fri, 2nd Jun 2017 - the day director's appointment was terminated
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 18th May 2017 new director was appointed.
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 29th Jun 2016 new director was appointed.
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 11th, July 2016
| accounts
|
Free Download
(41 pages)
|
(TM02) Thu, 30th Jun 2016 - the day secretary's appointment was terminated
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on Thu, 30th Jun 2016
filed on: 5th, July 2016
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to Sat, 11th Jun 2016 with full list of members
filed on: 23rd, June 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 27th May 2016: 22051269.00 GBP
filed on: 3rd, June 2016
| capital
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Thu, 3rd Dec 2015
filed on: 6th, January 2016
| officers
|
Free Download
(3 pages)
|
(AP01) On Thu, 3rd Dec 2015 new director was appointed.
filed on: 6th, January 2016
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 6th Oct 2015: 4694343.00 GBP
filed on: 15th, October 2015
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 11th, June 2015
| incorporation
|
Free Download
(60 pages)
|
(SH01) Capital declared on Thu, 11th Jun 2015: 1.00 GBP
capital
|
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