(AA) Group of companies' accounts made up to 2022-12-31
filed on: 25th, August 2023
| accounts
|
Free Download
(32 pages)
|
(AD01) New registered office address 4th Floor, 110 High Holborn London WC1V 6JS. Change occurred on 2023-02-10. Company's previous address: 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom.
filed on: 10th, February 2023
| address
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 28th, October 2022
| accounts
|
Free Download
(32 pages)
|
(MR04) Satisfaction of charge 077041440001 in full
filed on: 5th, August 2022
| mortgage
|
Free Download
(1 page)
|
(AD01) New registered office address 1st Floor 39 Earlham Street London WC2H9LT. Change occurred on 2022-02-21. Company's previous address: 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom.
filed on: 21st, February 2022
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(13 pages)
|
(AA) Small company accounts for the period up to 2019-12-31
filed on: 3rd, December 2020
| accounts
|
Free Download
(14 pages)
|
(CH01) On 2020-10-01 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 077041440001, created on 2020-05-13
filed on: 13th, May 2020
| mortgage
|
Free Download
(11 pages)
|
(MA) Memorandum and Articles of Association
filed on: 12th, May 2020
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, May 2020
| resolution
|
Free Download
(5 pages)
|
(CH01) On 2019-10-14 director's details were changed
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-11-08
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-11-08
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2019-10-14
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2019-10-14
filed on: 24th, October 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2018-12-31
filed on: 9th, October 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT. Change occurred on 2018-11-07. Company's previous address: Drake House Gadbrook Park Northwich Cheshire CW9 7RA.
filed on: 7th, November 2018
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 20th, April 2018
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2017
| resolution
|
Free Download
(29 pages)
|
(AA01) Current accounting period shortened from 2018-07-31 to 2017-12-31
filed on: 25th, October 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-10-18
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2017-10-18
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2017-10-18: 111.10 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2017-10-18
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-10-18
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-10-18
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2017-10-18
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-10-18
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-01-06 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-01-06 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 4th, May 2017
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2016-05-19 director's details were changed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2016-04-06
filed on: 28th, April 2016
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 27th, April 2016
| resolution
|
Free Download
|
(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 8th, April 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-13
filed on: 10th, August 2015
| annual return
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2015-05-01
filed on: 21st, May 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2015-05-01
filed on: 21st, May 2015
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 12th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-07-13
filed on: 14th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 2014-07-11
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2014-07-11
filed on: 11th, July 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2013-07-31
filed on: 15th, January 2014
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-13
filed on: 24th, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-07-24: 100 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-07-31
filed on: 26th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-13
filed on: 29th, August 2012
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2011-10-06: 100.00 GBP
filed on: 9th, November 2011
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 13th, July 2011
| incorporation
|
Free Download
(8 pages)
|