(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 27th, November 2023
| accounts
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Free Download
(27 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 12th, December 2022
| accounts
|
Free Download
(29 pages)
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(TM01) Director's appointment terminated on Tue, 30th Nov 2021
filed on: 13th, April 2022
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 6th Apr 2022 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
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(AP03) On Wed, 6th Apr 2022, company appointed a new person to the position of a secretary
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Wed, 6th Apr 2022
filed on: 6th, April 2022
| officers
|
Free Download
(1 page)
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(CH01) On Wed, 6th Apr 2022 director's details were changed
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 15th, December 2021
| accounts
|
Free Download
(28 pages)
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(CH01) On Sun, 1st Sep 2019 director's details were changed
filed on: 17th, November 2021
| officers
|
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(2 pages)
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(CH01) On Wed, 10th Nov 2021 director's details were changed
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(27 pages)
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(SH03) Report of purchase of own shares
filed on: 2nd, October 2020
| capital
|
Free Download
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(SH06) Notice of cancellation of shares. Capital declared on Thu, 9th Apr 2020 - 11031.00 GBP
filed on: 11th, June 2020
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, November 2019
| accounts
|
Free Download
(25 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 27th, November 2018
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 27th, November 2017
| accounts
|
Free Download
(42 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 20th, December 2016
| accounts
|
Free Download
(42 pages)
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(CH01) On Tue, 26th Jul 2016 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 26th Jul 2016 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 6th Floor 25 Farringdon Street London EC4A 4AB on Wed, 17th Aug 2016 to 38 Craven Street London WC2N 5NG
filed on: 17th, August 2016
| address
|
Free Download
(1 page)
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(CH01) On Tue, 26th Jul 2016 director's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
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(CH03) On Tue, 26th Jul 2016 secretary's details were changed
filed on: 17th, August 2016
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 1st Aug 2016 director's details were changed
filed on: 1st, August 2016
| officers
|
Free Download
(2 pages)
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(SH03) Report of purchase of own shares
filed on: 18th, May 2016
| capital
|
Free Download
(3 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 22nd Mar 2016 - 11110.00 GBP
filed on: 18th, May 2016
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 5th, January 2016
| accounts
|
Free Download
(31 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 24th Jul 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(11 pages)
|
(AP01) On Fri, 1st Aug 2014 new director was appointed.
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 25th, February 2015
| accounts
|
Free Download
(30 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 24th Jul 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(11 pages)
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(SH01) Capital declared on Tue, 30th Sep 2014: 11222.00 GBP
capital
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(CH01) On Tue, 1st Jul 2014 director's details were changed
filed on: 30th, July 2014
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 10th Jul 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
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(CH01) On Tue, 27th May 2014 director's details were changed
filed on: 27th, May 2014
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Mon, 31st Mar 2014. Old Address: N/a 66 Chiltern Street London W1U 4JT United Kingdom
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 11th, March 2014
| accounts
|
Free Download
(28 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 24th Jul 2013
filed on: 30th, July 2013
| annual return
|
Free Download
(11 pages)
|
(SH01) Capital declared on Tue, 30th Jul 2013: 11222.00 GBP
capital
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(CH01) On Mon, 1st Jul 2013 director's details were changed
filed on: 29th, July 2013
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 12th, February 2013
| accounts
|
Free Download
(26 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 24th Jul 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(11 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 9th, January 2012
| accounts
|
Free Download
(27 pages)
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(CH01) On Sat, 1st Jan 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 24th Jul 2011
filed on: 6th, September 2011
| annual return
|
Free Download
(10 pages)
|
(AD01) Company moved to new address on Mon, 13th Dec 2010. Old Address: 66 Wigmore Street London W1U 2SB United Kingdom
filed on: 13th, December 2010
| address
|
Free Download
(1 page)
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(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 26th, November 2010
| accounts
|
Free Download
(27 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 17th, November 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 24th Jul 2010
filed on: 1st, September 2010
| annual return
|
Free Download
(10 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 1st, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Tue, 31st Aug 2010. Old Address: the Pavilions Bridgwater Road Bristol BS13 8AE
filed on: 31st, August 2010
| address
|
Free Download
(1 page)
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(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 1st Oct 2009 director's details were changed
filed on: 31st, August 2010
| officers
|
Free Download
(2 pages)
|
(AP03) On Fri, 19th Feb 2010, company appointed a new person to the position of a secretary
filed on: 19th, February 2010
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on Tue, 15th Sep 2009: 11223.00 GBP
filed on: 30th, December 2009
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 15th Sep 2009: 7167.00 GBP
filed on: 30th, December 2009
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 15th Sep 2009: 4117.00 GBP
filed on: 30th, December 2009
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 15th Sep 2009: 1310.00 GBP
filed on: 30th, December 2009
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 15th Sep 2009: 28.00 GBP
filed on: 30th, December 2009
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 15th Sep 2009: 1283.00 GBP
filed on: 30th, December 2009
| capital
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 15th Sep 2009: 1310.00 GBP
filed on: 30th, December 2009
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on Tue, 15th Sep 2009: 4394.00 GBP
filed on: 30th, December 2009
| capital
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 5th Dec 2009
filed on: 5th, December 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sat, 5th Dec 2009
filed on: 5th, December 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Sat, 5th Dec 2009
filed on: 5th, December 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
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(AP02) New person appointed on Fri, 4th Dec 2009 to the position of a member
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
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(AP02) New person appointed on Fri, 4th Dec 2009 to the position of a member
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
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(AP02) New person appointed on Fri, 4th Dec 2009 to the position of a member
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 4th Dec 2009 new director was appointed.
filed on: 4th, December 2009
| officers
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/07/2010 to 30/06/2010
filed on: 7th, September 2009
| accounts
|
Free Download
(1 page)
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(123) Nc inc already adjusted 29/07/09
filed on: 13th, August 2009
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 13th, August 2009
| resolution
|
Free Download
(2 pages)
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(288a) On Mon, 27th Jul 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, July 2009
| incorporation
|
Free Download
(18 pages)
|