(AD01) New registered office address 1st Floor 25 King Street Bristol BS1 4PB. Change occurred on February 13, 2025. Company's previous address: First Floor 1 Finsbury Avenue London EC2M 2PF England.
filed on: 13th, February 2025
| address
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(1 page)
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(CH01) On November 19, 2024 director's details were changed
filed on: 22nd, November 2024
| officers
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(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 13th, November 2024
| accounts
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Free Download
(38 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2023
filed on: 13th, November 2024
| accounts
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Free Download
(20 pages)
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(TM01) Director's appointment was terminated on August 23, 2024
filed on: 23rd, August 2024
| officers
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(1 page)
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(TM01) Director's appointment was terminated on January 24, 2024
filed on: 5th, February 2024
| officers
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(1 page)
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(AP01) On January 24, 2024 new director was appointed.
filed on: 5th, February 2024
| officers
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(2 pages)
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(AP01) On January 24, 2024 new director was appointed.
filed on: 5th, February 2024
| officers
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Free Download
(2 pages)
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(AP01) On January 24, 2024 new director was appointed.
filed on: 5th, February 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 24, 2024
filed on: 5th, February 2024
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on January 24, 2024
filed on: 5th, February 2024
| officers
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Free Download
(1 page)
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(AD01) New registered office address First Floor 1 Finsbury Avenue London EC2M 2PF. Change occurred on February 5, 2024. Company's previous address: 7th Floor 33 Holborn London EC1N 2HU England.
filed on: 5th, February 2024
| address
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 28th, October 2023
| accounts
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Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
| accounts
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Free Download
(37 pages)
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(CH01) On March 8, 2023 director's details were changed
filed on: 25th, April 2023
| officers
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Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 7th, November 2022
| accounts
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Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, November 2022
| accounts
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Free Download
(36 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 31st, October 2022
| accounts
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Free Download
(36 pages)
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(TM01) Director's appointment was terminated on June 10, 2022
filed on: 22nd, June 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 20, 2022
filed on: 20th, June 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on June 10, 2022
filed on: 16th, June 2022
| officers
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Free Download
(1 page)
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(AP01) On May 17, 2022 new director was appointed.
filed on: 18th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) On May 17, 2022 new director was appointed.
filed on: 18th, May 2022
| officers
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Free Download
(2 pages)
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(AP01) On May 17, 2022 new director was appointed.
filed on: 18th, May 2022
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 8th, October 2021
| accounts
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Free Download
(21 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 8th, October 2021
| accounts
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Free Download
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 15th, December 2020
| accounts
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Free Download
(19 pages)
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(AP01) On October 27, 2020 new director was appointed.
filed on: 28th, October 2020
| officers
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(2 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 2nd, September 2019
| accounts
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Free Download
(17 pages)
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(AA01) Previous accounting period shortened from April 30, 2019 to December 31, 2018
filed on: 12th, February 2019
| accounts
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Free Download
(1 page)
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(AA) Small company accounts for the period up to April 30, 2018
filed on: 3rd, December 2018
| accounts
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Free Download
(18 pages)
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(AA) Small company accounts for the period up to April 30, 2017
filed on: 21st, February 2018
| accounts
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Free Download
(18 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 11th, August 2017
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, March 2017
| resolution
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(22 pages)
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(TM02) Termination of appointment as a secretary on February 10, 2017
filed on: 17th, February 2017
| officers
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(1 page)
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(TM01) Director's appointment was terminated on February 10, 2017
filed on: 17th, February 2017
| officers
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Free Download
(1 page)
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(AD01) New registered office address 7th Floor 33 Holborn London EC1N 2HU. Change occurred on February 17, 2017. Company's previous address: Woodwater House Pynes Hill Exeter EX2 5WR England.
filed on: 17th, February 2017
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 10, 2017
filed on: 17th, February 2017
| officers
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Free Download
(1 page)
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(AA01) Current accounting reference period shortened from October 31, 2017 to April 30, 2017
filed on: 17th, February 2017
| accounts
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Free Download
(1 page)
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(AP01) On February 10, 2017 new director was appointed.
filed on: 17th, February 2017
| officers
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Free Download
(2 pages)
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(AP01) On February 10, 2017 new director was appointed.
filed on: 17th, February 2017
| officers
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Free Download
(2 pages)
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(CH01) On November 8, 2016 director's details were changed
filed on: 8th, November 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 12th, July 2016
| accounts
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Free Download
(5 pages)
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(TM01) Director's appointment was terminated on January 25, 2016
filed on: 28th, January 2016
| officers
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Free Download
(1 page)
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(AP01) On January 25, 2016 new director was appointed.
filed on: 28th, January 2016
| officers
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Free Download
(2 pages)
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(AP04) Appointment (date: January 28, 2016) of a secretary
filed on: 28th, January 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Woodwater House Pynes Hill Exeter EX2 5WR. Change occurred on January 28, 2016. Company's previous address: 89 Worship Street London EC2A 2BF.
filed on: 28th, January 2016
| address
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Free Download
(1 page)
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(AP01) On January 25, 2016 new director was appointed.
filed on: 28th, January 2016
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on January 25, 2016
filed on: 28th, January 2016
| officers
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to October 16, 2015
filed on: 11th, November 2015
| annual return
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Free Download
(3 pages)
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(CH01) On May 1, 2015 director's details were changed
filed on: 11th, June 2015
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to October 31, 2014
filed on: 11th, June 2015
| accounts
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Free Download
(2 pages)
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(CH01) On May 1, 2015 director's details were changed
filed on: 11th, June 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 16, 2014
filed on: 5th, November 2014
| annual return
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Free Download
(4 pages)
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(NEWINC) Certificate of incorporation
filed on: 16th, October 2013
| incorporation
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(SH01) Capital declared on October 16, 2013: 1.00 GBP
capital
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