(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 14th, October 2023
| accounts
|
Free Download
(22 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, September 2023
| resolution
|
Free Download
(3 pages)
|
(SH01) 89866000.00 GBP is the capital in company's statement on Tuesday 29th August 2023
filed on: 7th, September 2023
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Tavistock House North Tavistock Square London WC1H 9HR to Tavistock House South Tavistock Square London WC1H 9HR on Thursday 7th September 2023
filed on: 7th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 9th July 2023
filed on: 28th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Friday 31st March 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 31st March 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 13th, October 2022
| accounts
|
Free Download
(20 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 15th, September 2022
| resolution
|
Free Download
(1 page)
|
(SH01) 83866000.00 GBP is the capital in company's statement on Monday 12th September 2022
filed on: 13th, September 2022
| capital
|
Free Download
(3 pages)
|
(SH01) 60866000.00 GBP is the capital in company's statement on Tuesday 11th September 2018
filed on: 31st, August 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Saturday 9th July 2022
filed on: 12th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with no updates Friday 9th July 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, August 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 13th, January 2021
| accounts
|
Free Download
(18 pages)
|
(AP01) New director appointment on Friday 27th March 2020.
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 27th March 2020.
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, September 2020
| resolution
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 27th March 2020
filed on: 11th, September 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 9th July 2020
filed on: 30th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates Tuesday 9th July 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Monday 9th July 2018
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Tuesday 8th August 2017.
filed on: 20th, September 2017
| officers
|
Free Download
(3 pages)
|
(SH01) 59766000.00 GBP is the capital in company's statement on Thursday 31st August 2017
filed on: 8th, September 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, September 2017
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 4th, September 2017
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sunday 9th July 2017
filed on: 25th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(16 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with updates Saturday 9th July 2016
filed on: 22nd, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to Thursday 9th July 2015 with full list of members
filed on: 16th, July 2015
| annual return
|
Free Download
(6 pages)
|
(CAP-SS) Solvency Statement dated 08/12/14
filed on: 15th, December 2014
| insolvency
|
Free Download
(1 page)
|
(SH19) 44766000.00 GBP is the capital in company's statement on Monday 15th December 2014
filed on: 15th, December 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, December 2014
| resolution
|
|
(SH20) Statement by Directors
filed on: 15th, December 2014
| capital
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return made up to Wednesday 9th July 2014 with full list of members
filed on: 17th, July 2014
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on Tuesday 15th April 2014.
filed on: 15th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 20th February 2014.
filed on: 20th, February 2014
| officers
|
Free Download
(3 pages)
|
(MR01) Registration of charge 086029890001
filed on: 6th, January 2014
| mortgage
|
Free Download
(11 pages)
|
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Thursday 31st July 2014.
filed on: 10th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Tuesday 10th December 2013 from C/O Bryan Cave 88 Wood Street London EC2V 7AJ
filed on: 10th, December 2013
| address
|
Free Download
(2 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 13th September 2013
filed on: 23rd, September 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 9th, July 2013
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|