(AA) Small company accounts for the period up to December 4, 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(20 pages)
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(AP01) On February 15, 2023 new director was appointed.
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 5, 2021
filed on: 4th, August 2022
| accounts
|
Free Download
(19 pages)
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(AA) Full accounts data made up to November 29, 2020
filed on: 2nd, December 2021
| accounts
|
Free Download
(20 pages)
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(AA) Full accounts data made up to December 1, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(18 pages)
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(TM02) Termination of appointment as a secretary on November 17, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 2, 2018
filed on: 27th, August 2019
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to December 3, 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(35 pages)
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(SH08) Change of share class name or designation
filed on: 15th, May 2018
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on April 20, 2018
filed on: 15th, May 2018
| capital
|
Free Download
(10 pages)
|
(RESOLUTIONS) Varying share rights or name resolution
filed on: 9th, May 2018
| resolution
|
Free Download
(27 pages)
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(TM01) Director's appointment was terminated on April 20, 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on April 20, 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 20, 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 20, 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 20, 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 20, 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on April 20, 2018
filed on: 25th, April 2018
| officers
|
Free Download
(1 page)
|
(AP01) On April 20, 2018 new director was appointed.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to December 4, 2016
filed on: 5th, September 2017
| accounts
|
Free Download
(34 pages)
|
(AA) Group of companies' accounts made up to November 29, 2015
filed on: 11th, February 2017
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' accounts made up to November 30, 2015
filed on: 30th, August 2016
| accounts
|
Free Download
(30 pages)
|
(TM01) Director's appointment was terminated on December 14, 2015
filed on: 4th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 2, 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(16 pages)
|
(SH01) Capital declared on November 9, 2015: 8411.90 GBP
capital
|
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(AA) Group of companies' accounts made up to November 30, 2014
filed on: 6th, August 2015
| accounts
|
Free Download
(28 pages)
|
(CH01) On January 19, 2015 director's details were changed
filed on: 3rd, February 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to November 2, 2014
filed on: 28th, November 2014
| annual return
|
Free Download
(16 pages)
|
(AP01) On October 9, 2014 new director was appointed.
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on October 9, 2014: 8411.90 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(7 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 22nd, October 2014
| resolution
|
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(SH08) Change of share class name or designation
filed on: 22nd, October 2014
| capital
|
Free Download
(2 pages)
|
(MISC) Aud res sect 519
filed on: 21st, July 2014
| miscellaneous
|
Free Download
(2 pages)
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(MISC) Section 519
filed on: 16th, July 2014
| miscellaneous
|
Free Download
(2 pages)
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(AUD) Auditor's resignation
filed on: 16th, July 2014
| auditors
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 1, 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(27 pages)
|
(AP03) Appointment (date: March 12, 2014) of a secretary
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on March 12, 2014
filed on: 12th, March 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to November 2, 2013
filed on: 19th, November 2013
| annual return
|
Free Download
(13 pages)
|
(AP03) Appointment (date: April 16, 2013) of a secretary
filed on: 16th, April 2013
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on January 15, 2013: 8122.50 GBP
filed on: 22nd, January 2013
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 9, 2012: 7800.00 GBP
filed on: 12th, December 2012
| capital
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on November 9, 2012
filed on: 12th, December 2012
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, December 2012
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 12th, December 2012
| resolution
|
Free Download
(38 pages)
|
(AD01) Company moved to new address on December 7, 2012. Old Address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom
filed on: 7th, December 2012
| address
|
Free Download
(1 page)
|
(AP01) On December 7, 2012 new director was appointed.
filed on: 7th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On December 6, 2012 new director was appointed.
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On December 6, 2012 new director was appointed.
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On December 6, 2012 new director was appointed.
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On December 6, 2012 new director was appointed.
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 2, 2012. Old Address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 2nd, November 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, November 2012
| incorporation
|
Free Download
(52 pages)
|
(AP01) On November 2, 2012 new director was appointed.
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on November 2, 2012
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 2, 2012
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 2, 2012
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 2, 2012
filed on: 2nd, November 2012
| officers
|
Free Download
(1 page)
|
(AP01) On November 2, 2012 new director was appointed.
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On November 2, 2012 new director was appointed.
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|