(AA) Group of companies' report and financial statements (accounts) made up to 2023/12/31
filed on: 20th, September 2024
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with updates 2024/04/16
filed on: 16th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2023/11/29
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2023/10/18.
filed on: 18th, October 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/10/16 - the day director's appointment was terminated
filed on: 16th, October 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/10/06.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(24 pages)
|
(TM01) 2023/01/26 - the day director's appointment was terminated
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 20th, December 2022
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates 2022/11/29
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2022/09/01 - the day director's appointment was terminated
filed on: 6th, October 2022
| officers
|
Free Download
(1 page)
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(TM01) 2022/05/09 - the day director's appointment was terminated
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 25th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021/04/06
filed on: 10th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/11/29
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2021/01/04 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/01/04 director's details were changed
filed on: 14th, January 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 30th, December 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2020/11/29
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC05) Change to a person with significant control 2017/04/26
filed on: 21st, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/12/08.
filed on: 9th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/09/17 - the day director's appointment was terminated
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/11/29
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 2018/11/29
filed on: 13th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 30th, October 2018
| accounts
|
Free Download
(29 pages)
|
(CH01) On 2018/10/08 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM02) 2018/04/18 - the day secretary's appointment was terminated
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
(CH01) On 2018/03/26 director's details were changed
filed on: 28th, March 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2018/03/27. New Address: 55 New Oxford Street London WC1A 1BS. Previous address: 34-43 Russell Street London WC2B 5HA England
filed on: 27th, March 2018
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 30th, January 2018
| resolution
|
Free Download
(49 pages)
|
(PSC07) Cessation of a person with significant control 2016/12/19
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2016/12/19
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/11/29
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC02) Notification of a person with significant control 2017/04/26
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/26.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/26.
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/26.
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2017/04/26.
filed on: 25th, August 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, June 2017
| resolution
|
Free Download
(43 pages)
|
(SH01) 260.44 GBP is the capital in company's statement on 2017/04/26
filed on: 23rd, May 2017
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2016/12/19
filed on: 20th, January 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/12/21
filed on: 21st, December 2016
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/12/19.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/12/19.
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2016/12/21. New Address: 34-43 Russell Street London WC2B 5HA. Previous address: One London Wall London EC2Y 5AB United Kingdom
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/11/30
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
|
(TM01) 2016/12/19 - the day director's appointment was terminated
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/12/19 - the day director's appointment was terminated
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
(TM01) 2016/12/09 - the day director's appointment was terminated
filed on: 12th, December 2016
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 30th, November 2016
| incorporation
|
Free Download
(14 pages)
|