(AA) Full accounts for the period ending 2022/12/31
filed on: 19th, July 2023
| accounts
|
Free Download
(36 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 17th, August 2022
| accounts
|
Free Download
(36 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 29th, July 2021
| accounts
|
Free Download
(15 pages)
|
(TM01) 2020/07/31 - the day director's appointment was terminated
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/08/03.
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 16th, July 2020
| accounts
|
Free Download
(33 pages)
|
(TM01) 2020/01/09 - the day director's appointment was terminated
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/13.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/01/09 - the day director's appointment was terminated
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/01/13.
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 23rd, July 2019
| accounts
|
Free Download
(33 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 8th, August 2018
| accounts
|
Free Download
(14 pages)
|
(AD01) Address change date: 2018/01/16. New Address: 8 Sackville Street London W1S 3DG. Previous address: 30 Charles Ii Street London SW1Y 4AE England
filed on: 16th, January 2018
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2018/01/08
filed on: 16th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 26th, July 2017
| accounts
|
Free Download
(32 pages)
|
(AAMD) Amended full accounts for the period to 2015/12/31
filed on: 25th, July 2017
| accounts
|
Free Download
|
(CH01) On 2016/09/07 director's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2016/07/05 - the day director's appointment was terminated
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/07/05.
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 4th, July 2016
| accounts
|
Free Download
(15 pages)
|
(AP04) New secretary appointment on 2016/06/17
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM02) 2016/06/17 - the day secretary's appointment was terminated
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2016/06/20. New Address: 30 Charles Ii Street London SW1Y 4AE. Previous address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
filed on: 20th, June 2016
| address
|
Free Download
(1 page)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2013/12/18
filed on: 10th, June 2016
| document replacement
|
Free Download
(22 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/12/18
filed on: 10th, June 2016
| document replacement
|
Free Download
(22 pages)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2014/12/18
filed on: 10th, June 2016
| document replacement
|
Free Download
(22 pages)
|
(CH01) On 2015/10/02 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/12/18 with full list of members
filed on: 8th, January 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2016/01/08
capital
|
|
(CH01) On 2015/12/01 director's details were changed
filed on: 8th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 2015/10/02 - the day director's appointment was terminated
filed on: 20th, October 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/10/02.
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 22nd, September 2015
| accounts
|
Free Download
(35 pages)
|
(AP01) New director appointment on 2015/02/01.
filed on: 13th, April 2015
| officers
|
Free Download
(3 pages)
|
(TM01) 2015/01/31 - the day director's appointment was terminated
filed on: 12th, April 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2015/03/24. New Address: Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY. Previous address: Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2015/03/16
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/12/18 with full list of members
filed on: 16th, February 2015
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2014/05/30 director's details were changed
filed on: 8th, January 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 19th, September 2014
| accounts
|
Free Download
(36 pages)
|
(CH01) On 2013/12/01 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2013/12/18 with full list of members
filed on: 9th, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on 2014/01/09
capital
|
|
(AP04) New secretary appointment on 2013/05/14
filed on: 14th, May 2013
| officers
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/05/09 from C/O Rreef Real Estate 1 Appold Street London EC2A 2UU United Kingdom
filed on: 9th, May 2013
| address
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/01/25
filed on: 4th, February 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 4th, February 2013
| resolution
|
Free Download
(38 pages)
|
(AP01) New director appointment on 2013/02/04.
filed on: 4th, February 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/02/04.
filed on: 4th, February 2013
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/02/04.
filed on: 4th, February 2013
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 18th, December 2012
| incorporation
|
Free Download
(21 pages)
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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