(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 14th, January 2024
| accounts
|
Free Download
(26 pages)
|
(TM01) Director's appointment was terminated on Friday 28th April 2023
filed on: 17th, May 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 17th February 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 17th February 2023.
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 14th October 2022
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(27 pages)
|
(CH01) On Monday 12th September 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 8th March 2021 secretary's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Thursday 31st March 2022.
filed on: 15th, October 2021
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 4th, October 2021
| resolution
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, October 2021
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th June 2021.
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th June 2021.
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 30th June 2021.
filed on: 10th, August 2021
| officers
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 9th, August 2021
| incorporation
|
Free Download
(60 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, August 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, August 2021
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 21st, July 2021
| accounts
|
Free Download
(25 pages)
|
(SH01) 211.68 GBP is the capital in company's statement on Monday 21st June 2021
filed on: 22nd, June 2021
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 5th, November 2020
| accounts
|
Free Download
(25 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, May 2019
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, May 2019
| capital
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 18th, January 2019
| accounts
|
Free Download
(24 pages)
|
(CH03) On Thursday 4th October 2018 secretary's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 4th October 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 27th September 2018 director's details were changed
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 23rd, October 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, October 2018
| resolution
|
Free Download
(54 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
|
(CH01) On Thursday 1st September 2016 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
(CH03) On Thursday 1st September 2016 secretary's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st September 2016 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) New registered office address 11/15 Emerald Street London WC1N 3QL. Change occurred on Friday 7th October 2016. Company's previous address: 8 Flitcroft Street London WC2H 8DL.
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st June 2016.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th July 2015
filed on: 1st, September 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 210.00 GBP is the capital in company's statement on Tuesday 1st September 2015
capital
|
|
(AP01) New director appointment on Monday 1st December 2014.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 6th, October 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on Monday 22nd September 2014.
filed on: 1st, October 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 22nd September 2014.
filed on: 1st, October 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, October 2014
| resolution
|
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th July 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 210.00 GBP is the capital in company's statement on Thursday 18th September 2014
capital
|
|
(SH02) Sub-division of shares on Thursday 1st August 2013
filed on: 4th, March 2014
| capital
|
Free Download
(5 pages)
|
(SH01) 210.00 GBP is the capital in company's statement on Thursday 1st August 2013
filed on: 4th, March 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, March 2014
| resolution
|
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(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 4th, December 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th July 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, August 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 28th, August 2013
| resolution
|
Free Download
(55 pages)
|
(CH03) On Monday 28th January 2013 secretary's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Monday 4th February 2013 from 37 Hillfield Road London NW6 1QD England
filed on: 4th, February 2013
| address
|
Free Download
(1 page)
|
(CH01) On Monday 28th January 2013 director's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 28th January 2013 director's details were changed
filed on: 4th, February 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 105.00 GBP is the capital in company's statement on Wednesday 21st November 2012
filed on: 16th, January 2013
| capital
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to Sunday 31st March 2013, originally was Wednesday 31st July 2013.
filed on: 16th, January 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on Tuesday 18th December 2012.
filed on: 18th, December 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 30th, July 2012
| incorporation
|
Free Download
(25 pages)
|