(PSC04) Change to a person with significant control October 1, 2023
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control October 1, 2023
filed on: 9th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates October 1, 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, June 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates October 1, 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates October 1, 2021
filed on: 8th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 27th, July 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates October 1, 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates October 1, 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, July 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates October 1, 2018
filed on: 10th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control February 19, 2018
filed on: 10th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(13 pages)
|
(CH01) On February 13, 2018 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control February 13, 2018
filed on: 10th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 19, 2018 director's details were changed
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on August 9, 2017 - 0.67 GBP
filed on: 24th, January 2018
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 24th, January 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 1, 2017
filed on: 9th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 9th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(13 pages)
|
(SH02) Sub-division of shares on May 12, 2017
filed on: 19th, July 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 13th, July 2017
| resolution
|
Free Download
(16 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on September 30, 2016 - 0.77 GBP
filed on: 2nd, December 2016
| capital
|
Free Download
(6 pages)
|
(SH03) Report of purchase of own shares
filed on: 2nd, December 2016
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates October 1, 2016
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 18th, August 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On April 14, 2016 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: November 10, 2015
filed on: 15th, December 2015
| officers
|
Free Download
(1 page)
|
(SH03) Report of purchase of own shares
filed on: 2nd, December 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, December 2015
| resolution
|
Free Download
(17 pages)
|
(SH06) Notice of cancellation of shares. Capital declared on November 10, 2015 - 0.82 GBP
filed on: 1st, December 2015
| capital
|
Free Download
(4 pages)
|
(AD02) Location of register of charges has been changed from 68 Lombard Street London EC3V 9LJ United Kingdom to 52-54 Gracechurch Street London EC3V 0EH at an unknown date
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 1, 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 3, 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On March 31, 2015 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 1, 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 20, 2014: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 29th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to October 1, 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on November 6, 2013: 1.00 GBP
capital
|
|
(CH01) On May 30, 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On May 30, 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On May 30, 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 16th, September 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 16th, September 2013
| resolution
|
Free Download
(15 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, August 2013
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on May 30, 2013. Old Address: 14-16 Regent Street London SW1Y 4PH England
filed on: 30th, May 2013
| address
|
Free Download
(2 pages)
|
(AR01) Annual return made up to October 1, 2012 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 27th, November 2012
| address
|
Free Download
(1 page)
|
(AD02) Notification of SAIL
filed on: 20th, November 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 4th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from October 31, 2011 to December 31, 2011
filed on: 12th, April 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return made up to October 1, 2011 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 23rd, August 2011
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 23rd, August 2011
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 26th, July 2011
| mortgage
|
Free Download
(7 pages)
|
(NEWINC) Certificate of incorporation
filed on: 1st, October 2010
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|