(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(30 pages)
|
(AD01) Address change date: Fri, 28th Jul 2023. New Address: 1 East Park Walk London E20 1JL. Previous address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER
filed on: 28th, July 2023
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 17th, August 2022
| accounts
|
Free Download
(25 pages)
|
(AP01) On Mon, 18th Jul 2022 new director was appointed.
filed on: 9th, August 2022
| officers
|
Free Download
(2 pages)
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(TM01) Mon, 18th Jul 2022 - the day director's appointment was terminated
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 24th, September 2021
| accounts
|
Free Download
(24 pages)
|
(TM01) Tue, 31st Aug 2021 - the day director's appointment was terminated
filed on: 24th, September 2021
| officers
|
Free Download
(1 page)
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(AP01) On Tue, 27th Jul 2021 new director was appointed.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020
filed on: 27th, November 2020
| accounts
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 17th, November 2020
| accounts
|
Free Download
(29 pages)
|
(CH01) On Fri, 21st Aug 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 21st Aug 2020 director's details were changed
filed on: 7th, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 21st Aug 2020 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) Fri, 21st Aug 2020 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 21st Aug 2020 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 21st Aug 2020 - the day director's appointment was terminated
filed on: 28th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 21st Aug 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 21st Aug 2020 new director was appointed.
filed on: 27th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 11th, October 2019
| accounts
|
Free Download
(26 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, August 2019
| resolution
|
Free Download
(32 pages)
|
(AP01) On Tue, 1st Jan 2019 new director was appointed.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(AP02) New member appointment on Thu, 18th Jul 2019.
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 18th Jul 2019 new director was appointed.
filed on: 30th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 18th Jul 2019 new director was appointed.
filed on: 26th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(TM01) Thu, 18th Jul 2019 - the day director's appointment was terminated
filed on: 25th, July 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 20th Feb 2019 new director was appointed.
filed on: 17th, May 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 9th Aug 2018 new director was appointed.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 1st Jan 2019 new director was appointed.
filed on: 28th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018
filed on: 10th, October 2018
| accounts
|
Free Download
(22 pages)
|
(CH01) On Thu, 30th Aug 2018 director's details were changed
filed on: 25th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 30th Aug 2018 - the day director's appointment was terminated
filed on: 4th, September 2018
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 30th Aug 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 9th Aug 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 9th Aug 2018 new director was appointed.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 29th Mar 2018 - the day director's appointment was terminated
filed on: 12th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Tue, 27th Feb 2018 - the day director's appointment was terminated
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: 90, High Holborn London WC1V 6XX England
filed on: 10th, November 2017
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017
filed on: 10th, October 2017
| accounts
|
Free Download
(22 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 25th, October 2016
| accounts
|
Free Download
(23 pages)
|
(TM01) Tue, 9th Aug 2016 - the day director's appointment was terminated
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 21st Jul 2016 new director was appointed.
filed on: 9th, August 2016
| officers
|
Free Download
(2 pages)
|
(AD03) Registered inspection location new location: 90, High Holborn London WC1V 6XX.
filed on: 26th, July 2016
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 17th, December 2015
| accounts
|
Free Download
(24 pages)
|
(AD04) Registers new location: 6th Floor Lansdowne House Berkeley Square London W1J 6ER.
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Fri, 17th Jul 2015 with full list of members
filed on: 13th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 13th Aug 2015: 1.00 GBP
capital
|
|
(AUD) Resignation of an auditor
filed on: 8th, June 2015
| auditors
|
Free Download
(1 page)
|
(AP01) On Mon, 12th Jan 2015 new director was appointed.
filed on: 30th, January 2015
| officers
|
Free Download
(2 pages)
|
(AP02) New member appointment on Mon, 12th Jan 2015.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 27th, January 2015
| resolution
|
|
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014
filed on: 6th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: Sat, 30th Aug 2014. New Address: 6Th Floor Lansdowne House Berkeley Square London W1J 6ER. Previous address: Level 24, 25 Canada Square London E14 5LQ
filed on: 30th, August 2014
| address
|
Free Download
(2 pages)
|
(TM01) Mon, 4th Aug 2014 - the day director's appointment was terminated
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Mon, 4th Aug 2014 - the day secretary's appointment was terminated
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 4th Aug 2014 new director was appointed.
filed on: 5th, August 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Mon, 4th Aug 2014 new director was appointed.
filed on: 5th, August 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Mon, 4th Aug 2014 - the day director's appointment was terminated
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
(SH20) Statement by directors
filed on: 5th, August 2014
| capital
|
Free Download
(1 page)
|
(SH19) Capital declared on Tue, 5th Aug 2014: 1.00 GBP
filed on: 5th, August 2014
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 4th Aug 2014: 16555100.00 GBP
filed on: 5th, August 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 5th, August 2014
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, August 2014
| resolution
|
Free Download
(37 pages)
|
(CAP-SS) Solvency statement dated 04/08/14
filed on: 5th, August 2014
| insolvency
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 17th Jul 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 20th, June 2014
| address
|
Free Download
(2 pages)
|
(AD02) Notification of SAIL
filed on: 20th, June 2014
| address
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Wed, 18th Jun 2014. Old Address: Level 23 One Churchill Place London E14 5LN
filed on: 18th, June 2014
| address
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Thu, 5th Dec 2013. Old Address: 90 High Holborn London WC1V 6XX
filed on: 5th, December 2013
| address
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 31st Mar 2014
filed on: 5th, December 2013
| accounts
|
Free Download
(3 pages)
|
(TM01) Fri, 22nd Nov 2013 - the day director's appointment was terminated
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 22nd Nov 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP03) New secretary appointment on Fri, 22nd Nov 2013
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
(AP01) On Fri, 22nd Nov 2013 new director was appointed.
filed on: 5th, December 2013
| officers
|
Free Download
(3 pages)
|
(TM02) Fri, 22nd Nov 2013 - the day secretary's appointment was terminated
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 22nd Nov 2013 - the day director's appointment was terminated
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 17th, July 2013
| incorporation
|
Free Download
(53 pages)
|