(AA) Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2023
filed on: 15th, November 2023
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/01/23
filed on: 18th, July 2023
| accounts
|
Free Download
(67 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/01/22
filed on: 11th, January 2023
| accounts
|
Free Download
(76 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Jan 2022
filed on: 11th, January 2023
| accounts
|
Free Download
(12 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Jan 2021
filed on: 15th, September 2021
| accounts
|
Free Download
(11 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/01/21
filed on: 15th, September 2021
| accounts
|
Free Download
(63 pages)
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(MA) Articles and Memorandum of Association
filed on: 2nd, April 2021
| incorporation
|
Free Download
(29 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 2nd, April 2021
| resolution
|
Free Download
(2 pages)
|
(TM01) Tue, 16th Feb 2021 - the day director's appointment was terminated
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
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(TM01) Tue, 16th Feb 2021 - the day director's appointment was terminated
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
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(TM01) Tue, 16th Feb 2021 - the day director's appointment was terminated
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 1st Feb 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 25th Jan 2021
filed on: 25th, January 2021
| resolution
|
Free Download
(3 pages)
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(AP01) On Mon, 18th Jan 2021 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 18th Jan 2021 new director was appointed.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/02/20
filed on: 31st, December 2020
| accounts
|
Free Download
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(CH01) On Mon, 24th Aug 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 17th Aug 2020 - the day director's appointment was terminated
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Sat, 1st Aug 2020 - the day director's appointment was terminated
filed on: 12th, August 2020
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 1st Dec 2016 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 1st Sep 2017 director's details were changed
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 1st Oct 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 1st Oct 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 1st Oct 2019 director's details were changed
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/02/19
filed on: 17th, September 2019
| accounts
|
Free Download
(57 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 2nd Feb 2019
filed on: 17th, September 2019
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/02/18
filed on: 23rd, October 2018
| accounts
|
Free Download
(57 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 3rd Feb 2018
filed on: 23rd, October 2018
| accounts
|
Free Download
(12 pages)
|
(SH01) Capital declared on Thu, 7th Jun 2018: 43200001.00 GBP
filed on: 21st, June 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Fri, 19th Jan 2018 - the day director's appointment was terminated
filed on: 5th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 28th Jan 2017
filed on: 25th, October 2017
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/01/17
filed on: 25th, October 2017
| accounts
|
Free Download
(54 pages)
|
(AP01) On Tue, 6th Dec 2016 new director was appointed.
filed on: 16th, December 2016
| officers
|
Free Download
(3 pages)
|
(TM02) Wed, 7th Sep 2016 - the day secretary's appointment was terminated
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 31st Oct 2016 - the day director's appointment was terminated
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/01/16
filed on: 14th, November 2016
| accounts
|
Free Download
(51 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 30th Jan 2016
filed on: 14th, November 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sat, 16th Apr 2016 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(8 pages)
|
(AP03) New secretary appointment on Thu, 10th Dec 2015
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 10th Dec 2015 - the day secretary's appointment was terminated
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
(AUD) Resignation of an auditor
filed on: 30th, November 2015
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Jan 2015
filed on: 8th, July 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return drawn up to Thu, 16th Apr 2015 with full list of members
filed on: 17th, April 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Capital declared on Fri, 17th Apr 2015: 32000001.00 GBP
capital
|
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(AD01) Address change date: Tue, 4th Nov 2014. New Address: 210-220 Regent Street Mayfair London. Previous address: 16 Berkeley Street London W1J 8DZ
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 1st Feb 2014
filed on: 14th, July 2014
| accounts
|
Free Download
(53 pages)
|
(AR01) Annual return drawn up to Wed, 16th Apr 2014 with full list of members
filed on: 16th, April 2014
| annual return
|
Free Download
(8 pages)
|
(AP01) On Wed, 8th Jan 2014 new director was appointed.
filed on: 8th, January 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 8th Jan 2014 new director was appointed.
filed on: 8th, January 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 8th Jan 2014 new director was appointed.
filed on: 8th, January 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 8th Jan 2014 new director was appointed.
filed on: 8th, January 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 14th, November 2013
| resolution
|
Free Download
(32 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 2nd Feb 2013
filed on: 6th, August 2013
| accounts
|
Free Download
(63 pages)
|
(CH04) Secretary's name changed on Fri, 2nd Aug 2013
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
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(MISC) Section 519
filed on: 17th, May 2013
| miscellaneous
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Mon, 22nd Apr 2013 with full list of members
filed on: 22nd, April 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On Mon, 1st Apr 2013 director's details were changed
filed on: 11th, April 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Thu, 31st Jan 2013
filed on: 7th, January 2013
| accounts
|
Free Download
(3 pages)
|
(CH04) Secretary's name changed on Fri, 30th Nov 2012
filed on: 3rd, December 2012
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 10th Sep 2012 director's details were changed
filed on: 24th, September 2012
| officers
|
Free Download
(3 pages)
|
(CH01) On Mon, 10th Sep 2012 director's details were changed
filed on: 19th, September 2012
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 6th, July 2012
| accounts
|
Free Download
(61 pages)
|
(CH01) On Sun, 1st Jan 2012 director's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st Jan 2012 director's details were changed
filed on: 9th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Sun, 22nd Apr 2012 with full list of members
filed on: 23rd, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 7th, July 2011
| accounts
|
Free Download
(62 pages)
|
(AR01) Annual return drawn up to Fri, 22nd Apr 2011 with full list of members
filed on: 3rd, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting reference period shortened from Sat, 30th Apr 2011 to Fri, 31st Dec 2010
filed on: 29th, September 2010
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 24th Jun 2010: 32700001.00 GBP
filed on: 22nd, July 2010
| capital
|
Free Download
(5 pages)
|
(TM01) Wed, 5th May 2010 - the day director's appointment was terminated
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
(TM01) Wed, 5th May 2010 - the day director's appointment was terminated
filed on: 5th, May 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, April 2010
| incorporation
|
Free Download
(36 pages)
|
(AP01) On Thu, 22nd Apr 2010 new director was appointed.
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 22nd Apr 2010 new director was appointed.
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 22nd Apr 2010 - the day director's appointment was terminated
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 22nd Apr 2010 new director was appointed.
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 22nd Apr 2010 new director was appointed.
filed on: 22nd, April 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 22nd Apr 2010 - the day director's appointment was terminated
filed on: 22nd, April 2010
| officers
|
Free Download
(1 page)
|