(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, August 2023
| accounts
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Free Download
(23 pages)
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(AD01) Change of registered address from 46 Gillingham Street London SW1V 1HU England on Mon, 3rd Jul 2023 to 6th Floor 50 Broadway London SW1H 0DB
filed on: 3rd, July 2023
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Fri, 31st Dec 2021
filed on: 5th, October 2022
| accounts
|
Free Download
(24 pages)
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(TM01) Director's appointment terminated on Wed, 24th Nov 2021
filed on: 25th, November 2021
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 26th, August 2021
| accounts
|
Free Download
(23 pages)
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(TM01) Director's appointment terminated on Tue, 11th May 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 12th May 2021 new director was appointed.
filed on: 18th, May 2021
| officers
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Free Download
(2 pages)
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(AP03) On Wed, 5th May 2021, company appointed a new person to the position of a secretary
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Wed, 5th May 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
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(AD01) Change of registered address from 5th Floor, Southside 105 Victoria Street London SW1E 6QT on Fri, 5th Feb 2021 to 46 Gillingham Street London SW1V 1HU
filed on: 5th, February 2021
| address
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Free Download
(1 page)
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(CH01) On Wed, 23rd Sep 2020 director's details were changed
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 18th, August 2020
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(19 pages)
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(CH01) On Mon, 14th Jan 2019 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(19 pages)
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(AP03) On Mon, 22nd Jan 2018, company appointed a new person to the position of a secretary
filed on: 22nd, January 2018
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Mon, 22nd Jan 2018
filed on: 22nd, January 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(19 pages)
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(TM01) Director's appointment terminated on Sat, 31st Dec 2016
filed on: 3rd, January 2017
| officers
|
Free Download
(1 page)
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(AP01) On Sun, 1st Jan 2017 new director was appointed.
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 24th Oct 2016 new director was appointed.
filed on: 24th, October 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
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Free Download
(20 pages)
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(TM01) Director's appointment terminated on Sat, 1st Oct 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Sun, 31st Jan 2016
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
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(AP03) On Sun, 31st Jan 2016, company appointed a new person to the position of a secretary
filed on: 12th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Nov 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
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(AD01) Change of registered address from The Manor Manor Royal Crawley West Sussex RH10 9UN on Fri, 23rd Oct 2015 to 5th Floor, Southside 105 Victoria Street London SW1E 6QT
filed on: 23rd, October 2015
| address
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Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 29th, September 2015
| auditors
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Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 25th, August 2015
| auditors
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Free Download
(2 pages)
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(SH01) Capital declared on Wed, 10th Jun 2015: 20375000.00 GBP
filed on: 11th, June 2015
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, November 2014
| resolution
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 5th, November 2014
| resolution
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(CAP-SS) Solvency Statement dated 05/11/14
filed on: 5th, November 2014
| insolvency
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Free Download
(1 page)
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(SH19) Capital declared on Wed, 5th Nov 2014: 13100000.00 GBP
filed on: 5th, November 2014
| capital
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Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 5th, November 2014
| capital
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Nov 2014
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Mon, 8th Sep 2014: 69300000.00 GBP
filed on: 17th, October 2014
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 8th Oct 2014: 73100000.00 GBP
filed on: 17th, October 2014
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 31st Jul 2014: 69300000.00 GBP
filed on: 8th, August 2014
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 23rd Jun 2014: 59700000.00 GBP
filed on: 16th, July 2014
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Mon, 23rd Jun 2014: 54000100.00 GBP
filed on: 1st, July 2014
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, April 2014
| accounts
|
Free Download
(13 pages)
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(AP01) On Fri, 21st Mar 2014 new director was appointed.
filed on: 21st, March 2014
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 30th May 2013: 41000100.00 GBP
filed on: 3rd, March 2014
| capital
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 4th Nov 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Thu, 22nd Aug 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
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(CH01) On Mon, 12th Aug 2013 director's details were changed
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 3rd Jun 2013
filed on: 3rd, June 2013
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 10th, April 2013
| accounts
|
Free Download
(11 pages)
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(AP03) On Thu, 14th Mar 2013, company appointed a new person to the position of a secretary
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on Thu, 14th Mar 2013
filed on: 14th, March 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 4th Nov 2012
filed on: 3rd, December 2012
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 14th Dec 2011: 41000100.00 GBP
filed on: 14th, December 2011
| capital
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Free Download
(3 pages)
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(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 24th, November 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, November 2011
| incorporation
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Free Download
(25 pages)
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