(AP01) New director appointment on 2023/09/08.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2023/09/08
filed on: 18th, December 2023
| officers
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, August 2023
| accounts
|
Free Download
(124 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 22nd, August 2023
| accounts
|
Free Download
(25 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, August 2023
| accounts
|
Free Download
(124 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 1st, September 2022
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on 2022/06/30
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
|
(AP03) On 2022/05/01, company appointed a new person to the position of a secretary
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2022/04/30
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/02/16
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/02/16.
filed on: 27th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/07/15 director's details were changed
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 8th, July 2021
| accounts
|
Free Download
(33 pages)
|
(TM02) Secretary's appointment terminated on 2021/01/31
filed on: 18th, February 2021
| officers
|
Free Download
(1 page)
|
(AP03) On 2021/02/01, company appointed a new person to the position of a secretary
filed on: 18th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/01/31.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/01/31
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 30th, November 2020
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, November 2020
| resolution
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/08/31
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/08/31.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2020/07/28
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/07/28.
filed on: 29th, July 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 8th, July 2020
| accounts
|
Free Download
(28 pages)
|
(TM01) Director's appointment terminated on 2020/02/01
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/02/01.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/10/31
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/01.
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/07/22.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/07/22
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/06/25.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 10th, June 2019
| accounts
|
Free Download
(26 pages)
|
(AP03) On 2019/04/01, company appointed a new person to the position of a secretary
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2019/04/01
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2019/03/31
filed on: 5th, April 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/01/09 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018/01/09 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/11/30.
filed on: 4th, January 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/11/30
filed on: 24th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 25th, June 2018
| accounts
|
Free Download
(25 pages)
|
(AD01) Change of registered address from 40 Grosvenor Place Victoria London SW1X 7EN on 2018/01/09 to 90 Whitfield Street London W1T 4EZ
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2017/12/05 director's details were changed
filed on: 6th, December 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/11/01.
filed on: 13th, November 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/10/31
filed on: 10th, November 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 13th, June 2017
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2017/06/01.
filed on: 2nd, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2017/03/31
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/12/16.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, September 2016
| resolution
|
Free Download
|
(TM01) Director's appointment terminated on 2016/04/05
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 24th, June 2016
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/15
filed on: 26th, May 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 1114500001.50 GBP is the capital in company's statement on 2016/05/26
capital
|
|
(AP01) New director appointment on 2016/03/02.
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2016/03/02
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/09/25.
filed on: 28th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/15
filed on: 29th, May 2015
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2015/03/12.
filed on: 27th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2015/02/23
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/01/29
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/15
filed on: 29th, May 2014
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2013/07/17.
filed on: 17th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/07/17
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 5th, July 2013
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/15
filed on: 20th, May 2013
| annual return
|
Free Download
(9 pages)
|
(CH01) On 2013/05/15 director's details were changed
filed on: 15th, May 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/04/02.
filed on: 2nd, April 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/03/13
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/05
filed on: 6th, September 2012
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2012/09/03 director's details were changed
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency statement dated 14/06/12
filed on: 17th, July 2012
| insolvency
|
Free Download
(2 pages)
|
(SH19) 1114500001.50 GBP is the capital in company's statement on 2012/07/17
filed on: 17th, July 2012
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 17th, July 2012
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, July 2012
| resolution
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 4th, July 2012
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/05/15
filed on: 16th, May 2012
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts for the period ending 2010/12/31
filed on: 20th, July 2011
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/05
filed on: 4th, July 2011
| annual return
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2011/04/15.
filed on: 15th, April 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/04/14.
filed on: 14th, April 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2011/03/29
filed on: 29th, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2009/12/31
filed on: 20th, December 2010
| accounts
|
Free Download
(16 pages)
|
(AP03) On 2010/10/28, company appointed a new person to the position of a secretary
filed on: 28th, October 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2010/09/16.
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2010/08/10
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2010/08/10
filed on: 10th, August 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/07/08
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/06/05
filed on: 16th, June 2010
| annual return
|
Free Download
(9 pages)
|
(SH01) 1114500001.50 GBP is the capital in company's statement on 2009/11/26
filed on: 9th, January 2010
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2009/12/24.
filed on: 24th, December 2009
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2009/12/24.
filed on: 24th, December 2009
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 24th, December 2009
| resolution
|
Free Download
(28 pages)
|
(TM02) Secretary's appointment terminated on 2009/11/24
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
(AP03) On 2009/11/24, company appointed a new person to the position of a secretary
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2009/11/24.
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
(SH01) 8916000001.20 GBP is the capital in company's statement on 2009/11/04
filed on: 19th, November 2009
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2009/11/09.
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/11/06.
filed on: 6th, November 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2009/11/03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2009/11/03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2009/11/03
filed on: 3rd, November 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 7th, September 2009
| officers
|
Free Download
(1 page)
|
(88(3)) Particulars of contract relating to shares
filed on: 23rd, July 2009
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 2nd, July 2009
| resolution
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 2nd, July 2009
| incorporation
|
Free Download
(7 pages)
|
(123) Nc inc already adjusted 29/06/09
filed on: 2nd, July 2009
| capital
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return drawn up to 2009/06/19 with complete member list
filed on: 19th, June 2009
| annual return
|
Free Download
(5 pages)
|
(288c) Director's change of particulars
filed on: 19th, June 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, May 2009
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, May 2009
| resolution
|
Free Download
(2 pages)
|
(122) S-div
filed on: 12th, May 2009
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2008/12/31
filed on: 7th, May 2009
| accounts
|
Free Download
(13 pages)
|
(288c) Director's change of particulars
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
(288c) Director's change of particulars
filed on: 23rd, February 2009
| officers
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008
filed on: 13th, January 2009
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 17th, September 2008
| incorporation
|
Free Download
(19 pages)
|
(CERTNM) Company name changed sea acquisitions LIMITEDcertificate issued on 16/09/08
filed on: 16th, September 2008
| change of name
|
Free Download
(2 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 28th, July 2008
| incorporation
|
Free Download
(17 pages)
|
(CERTNM) Company name changed lake acquisitions LIMITEDcertificate issued on 25/07/08
filed on: 25th, July 2008
| change of name
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 5th, June 2008
| incorporation
|
Free Download
(17 pages)
|