(AA) Audit exemption subsidiary accounts for the year ending on 2023/01/28
filed on: 29th, August 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 28/01/23
filed on: 18th, July 2023
| accounts
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Free Download
(67 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/01/29
filed on: 11th, January 2023
| accounts
|
Free Download
(22 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/01/22
filed on: 11th, January 2023
| accounts
|
Free Download
(76 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2021/01/30
filed on: 4th, September 2021
| accounts
|
Free Download
(22 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/01/21
filed on: 4th, September 2021
| accounts
|
Free Download
(63 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, April 2021
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 2nd, April 2021
| incorporation
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Free Download
(30 pages)
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(TM01) 2021/02/16 - the day director's appointment was terminated
filed on: 17th, February 2021
| officers
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Free Download
(1 page)
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(TM01) 2021/02/16 - the day director's appointment was terminated
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
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(TM01) 2021/02/16 - the day director's appointment was terminated
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2020/02/01
filed on: 22nd, December 2020
| accounts
|
Free Download
(26 pages)
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(CH01) On 2020/08/24 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
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(TM01) 2020/08/17 - the day director's appointment was terminated
filed on: 17th, August 2020
| officers
|
Free Download
(1 page)
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(TM01) 2020/08/01 - the day director's appointment was terminated
filed on: 12th, August 2020
| officers
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Free Download
(1 page)
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(CH01) On 2017/09/01 director's details were changed
filed on: 20th, March 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2016/12/01 director's details were changed
filed on: 20th, March 2020
| officers
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Free Download
(2 pages)
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(CH01) On 2019/10/01 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/10/01 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/10/01 director's details were changed
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending 2019/02/02
filed on: 11th, September 2019
| accounts
|
Free Download
(22 pages)
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(SH19) 691166.38 GBP is the capital in company's statement on 2019/07/17
filed on: 17th, July 2019
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, July 2019
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 03/07/19
filed on: 17th, July 2019
| insolvency
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 17th, July 2019
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 2018/02/03
filed on: 24th, October 2018
| accounts
|
Free Download
(22 pages)
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(AP01) New director appointment on 2018/07/31.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2018/01/19.
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
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(TM01) 2018/01/19 - the day director's appointment was terminated
filed on: 6th, April 2018
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/01/28
filed on: 25th, October 2017
| accounts
|
Free Download
(21 pages)
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(AP01) New director appointment on 2016/12/06.
filed on: 16th, December 2016
| officers
|
Free Download
(3 pages)
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(TM02) 2016/09/07 - the day secretary's appointment was terminated
filed on: 16th, December 2016
| officers
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Free Download
(2 pages)
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(TM01) 2016/10/31 - the day director's appointment was terminated
filed on: 23rd, November 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2016/01/30
filed on: 18th, October 2016
| accounts
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Free Download
(21 pages)
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(AP03) New secretary appointment on 2015/12/10
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
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(AUD) Resignation of an auditor
filed on: 30th, November 2015
| auditors
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/10/15 with full list of members
filed on: 19th, November 2015
| annual return
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Free Download
(8 pages)
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(SH01) 691166.38 GBP is the capital in company's statement on 2015/11/19
capital
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(AA) Full accounts for the period ending 2015/01/31
filed on: 8th, July 2015
| accounts
|
Free Download
(18 pages)
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(AR01) Annual return drawn up to 2014/10/15 with full list of members
filed on: 10th, November 2014
| annual return
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Free Download
(8 pages)
|
(SH01) 691166.38 GBP is the capital in company's statement on 2014/11/10
capital
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(AD01) Address change date: 2014/11/06. New Address: 210-220 Regent Street Mayfair London W1B 5AH. Previous address: 179 Great Portland Street London W1W 5LS
filed on: 6th, November 2014
| address
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Free Download
(1 page)
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(AD01) Address change date: 2014/10/17. New Address: 179 Great Portland Street London W1W 5LS. Previous address: 16 Berkeley Street London W1J 8DZ England
filed on: 17th, October 2014
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 8th, January 2014
| resolution
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Free Download
(2 pages)
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(SH01) 691166.38 GBP is the capital in company's statement on 2013/12/06
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
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(SH02) Sub-division of shares on 2013/12/06
filed on: 8th, January 2014
| capital
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Free Download
(5 pages)
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(AP01) New director appointment on 2014/01/08.
filed on: 8th, January 2014
| officers
|
Free Download
(3 pages)
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(AP01) New director appointment on 2014/01/08.
filed on: 8th, January 2014
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 13th, November 2013
| resolution
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Free Download
(32 pages)
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(AA01) Accounting period extended to 2015/01/31. Originally it was 2014/10/31
filed on: 16th, October 2013
| accounts
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Free Download
(1 page)
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(TM01) 2013/10/16 - the day director's appointment was terminated
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
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(TM01) 2013/10/16 - the day director's appointment was terminated
filed on: 16th, October 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/10/16.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2013/10/16.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/10/16.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2013/10/16.
filed on: 16th, October 2013
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 15th, October 2013
| incorporation
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