(AA) Full accounts data made up to December 31, 2022
filed on: 8th, December 2023
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates July 24, 2023
filed on: 26th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on February 14, 2023
filed on: 22nd, February 2023
| officers
|
Free Download
(1 page)
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(AP01) On December 1, 2020 new director was appointed.
filed on: 22nd, February 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On February 14, 2023 new director was appointed.
filed on: 17th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 14, 2023
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 7th, November 2022
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates July 24, 2022
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates July 24, 2021
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On March 1, 2021 new director was appointed.
filed on: 13th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 1, 2021
filed on: 13th, March 2021
| officers
|
Free Download
(1 page)
|
(AP01) On December 1, 2020 new director was appointed.
filed on: 8th, December 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 1, 2020
filed on: 8th, December 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates July 24, 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on January 21, 2020
filed on: 22nd, January 2020
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on June 28, 2019: 79225362.11 GBP
filed on: 6th, December 2019
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates July 24, 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 23rd, July 2019
| resolution
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 22nd, July 2019
| resolution
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with no updates July 24, 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On January 7, 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on January 1, 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) On March 8, 2018 new director was appointed.
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on March 1, 2018
filed on: 1st, March 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 30th, September 2017
| accounts
|
Free Download
(16 pages)
|
(TM01) Director's appointment was terminated on July 31, 2017
filed on: 21st, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) On August 17, 2017 new director was appointed.
filed on: 21st, August 2017
| officers
|
Free Download
(2 pages)
|
(AP01) On July 21, 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on July 21, 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 24, 2017
filed on: 1st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with updates July 24, 2016
filed on: 2nd, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On June 10, 2016 new director was appointed.
filed on: 13th, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on February 29, 2016
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 24, 2015
filed on: 7th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on August 7, 2015: 10.00 GBP
capital
|
|
(CH01) On July 13, 2015 director's details were changed
filed on: 7th, August 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On March 1, 2015 new director was appointed.
filed on: 23rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 10 Hammersmith Grove London W6 7AP. Change occurred on July 8, 2015. Company's previous address: No. 1 Parkshot Richmond upon Thames Surrey TW9 2rd.
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
(AP01) On July 1, 2015 new director was appointed.
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on June 30, 2015
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 30th, April 2015
| accounts
|
Free Download
(14 pages)
|
(TM01) Director's appointment was terminated on October 1, 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to July 24, 2014
filed on: 11th, August 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on August 11, 2014: 10.00 GBP
capital
|
|
(AP01) On March 20, 2014 new director was appointed.
filed on: 20th, March 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On March 20, 2014 new director was appointed.
filed on: 20th, March 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, October 2013
| resolution
|
Free Download
(18 pages)
|
(AA01) Extension of current accouting period to December 31, 2014
filed on: 5th, September 2013
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 12th, August 2013
| resolution
|
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(SH08) Change of share class name or designation
filed on: 12th, August 2013
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from July 31, 2014 to December 31, 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 24th, July 2013
| incorporation
|
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