(AA) Group of companies' accounts made up to March 31, 2023
filed on: 2nd, January 2024
| accounts
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Free Download
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(SH01) Capital declared on December 28, 2023: 1532.38 GBP
filed on: 29th, December 2023
| capital
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Free Download
(3 pages)
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(SH02) Sub-division of shares on August 23, 2023
filed on: 5th, October 2023
| capital
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, September 2023
| incorporation
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Free Download
(27 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, September 2023
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, August 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 7th, August 2023
| incorporation
|
Free Download
(25 pages)
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(SH01) Capital declared on July 17, 2023: 1502.40 GBP
filed on: 19th, July 2023
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on February 28, 2023: 1442.32 GBP
filed on: 28th, February 2023
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to March 31, 2022
filed on: 4th, January 2023
| accounts
|
Free Download
(39 pages)
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(SH01) Capital declared on June 20, 2022: 1356.72 GBP
filed on: 21st, June 2022
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on May 6, 2022: 1352.18 GBP
filed on: 10th, May 2022
| capital
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Free Download
(4 pages)
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(AA) Group of companies' accounts made up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(40 pages)
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(AD01) New registered office address 15 Belgrave Square London SW1X 8PS. Change occurred on July 27, 2021. Company's previous address: 22 South Audley Street London W1K 2NY England.
filed on: 27th, July 2021
| address
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Free Download
(1 page)
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(SH01) Capital declared on March 31, 2021: 1349.23 GBP
filed on: 31st, March 2021
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on March 30, 2021: 1347.46 GBP
filed on: 30th, March 2021
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on March 26, 2021: 1315.31 GBP
filed on: 29th, March 2021
| capital
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to March 31, 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(40 pages)
|
(TM01) Director's appointment was terminated on October 16, 2020
filed on: 19th, October 2020
| officers
|
Free Download
(1 page)
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(AP01) On October 15, 2020 new director was appointed.
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on August 5, 2020: 1304.21 GBP
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on May 12, 2020
filed on: 22nd, May 2020
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on February 20, 2020: 1295.80 GBP
filed on: 21st, February 2020
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on November 29, 2019: 1283.90 GBP
filed on: 2nd, December 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 15, 2019: 1283.40 GBP
filed on: 15th, November 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on November 8, 2019: 1281.10 GBP
filed on: 8th, November 2019
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to March 31, 2019
filed on: 18th, September 2019
| accounts
|
Free Download
(40 pages)
|
(SH01) Capital declared on September 17, 2019: 1277.50 GBP
filed on: 18th, September 2019
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on September 11, 2019: 1276.20 GBP
filed on: 12th, September 2019
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to March 31, 2018
filed on: 3rd, August 2018
| accounts
|
Free Download
(39 pages)
|
(SH01) Capital declared on June 29, 2018: 1267.10 GBP
filed on: 10th, July 2018
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on May 3, 2018: 1260.80 GBP
filed on: 9th, May 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on January 25, 2018: 1257.70 GBP
filed on: 29th, January 2018
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to March 31, 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(37 pages)
|
(AD02) New sail address 5 Stratford Place London W1C 1AX. Change occurred at an unknown date. Company's previous address: 38 Hertford Street London W1J 7SG England.
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on August 22, 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on June 21, 2017: 1111.00 GBP
filed on: 26th, June 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on December 20, 2016: 1055.50 GBP
filed on: 16th, June 2017
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on May 25, 2017: 1099.90 GBP
filed on: 16th, June 2017
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, January 2017
| resolution
|
Free Download
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 21st, December 2016
| resolution
|
Free Download
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(SH02) Sub-division of shares on December 1, 2016
filed on: 15th, December 2016
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on November 15, 2016
filed on: 5th, December 2016
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from June 30, 2016 to March 31, 2016
filed on: 14th, June 2016
| accounts
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 3, 2016
filed on: 14th, June 2016
| annual return
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Free Download
(5 pages)
|
(AP01) On January 7, 2016 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
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(AP01) On January 7, 2016 new director was appointed.
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on September 15, 2015: 1000.00 GBP
filed on: 21st, December 2015
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on November 9, 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on November 9, 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
(AP01) On November 9, 2015 new director was appointed.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On November 9, 2015 new director was appointed.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, June 2015
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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