(AA) Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, December 2023
| accounts
|
Free Download
(47 pages)
|
(TM01) Director appointment termination date: Friday 27th October 2023
filed on: 27th, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 27th October 2023.
filed on: 27th, October 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Friday 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(45 pages)
|
(TM01) Director appointment termination date: Friday 25th November 2022
filed on: 16th, December 2022
| officers
|
Free Download
(1 page)
|
(AP02) New member was appointed on Thursday 1st December 2022
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 31st, December 2021
| accounts
|
Free Download
(45 pages)
|
(CH01) On Wednesday 3rd June 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 11th October 2019 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 13th August 2020 director's details were changed
filed on: 14th, August 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 17th, April 2020
| accounts
|
Free Download
(44 pages)
|
(AA) Group of companies' accounts made up to Monday 31st December 2018
filed on: 4th, January 2020
| accounts
|
Free Download
(46 pages)
|
(CH01) On Monday 1st July 2019 director's details were changed
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 29th August 2019
filed on: 29th, August 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 29th August 2019.
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Saturday 30th September 2017
filed on: 5th, January 2019
| accounts
|
Free Download
(85 pages)
|
(CH02) Directors's details were changed on Wednesday 22nd August 2018
filed on: 22nd, August 2018
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 23rd July 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Sunday 30th September 2018
filed on: 9th, May 2018
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 21st December 2017.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 29th September 2017
filed on: 29th, September 2017
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Friday 30th September 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(94 pages)
|
(AP01) New director appointment on Tuesday 20th June 2017.
filed on: 20th, June 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 3 Burlington Gardens London W1S 3EP on Wednesday 7th June 2017
filed on: 7th, June 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 18th April 2017
filed on: 18th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 31st January 2017
filed on: 6th, February 2017
| officers
|
Free Download
(1 page)
|
(SH01) 114367.42 GBP is the capital in company's statement on Wednesday 29th June 2016
filed on: 30th, June 2016
| capital
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 28th, June 2016
| accounts
|
Free Download
(88 pages)
|
(AR01) Annual return made up to Thursday 17th March 2016 with full list of members
filed on: 17th, March 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 106475.95 GBP is the capital in company's statement on Thursday 17th March 2016
capital
|
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(SH03) Own shares purchase
filed on: 20th, January 2016
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on Monday 14th December 2015106475.96 GBP
filed on: 20th, January 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, January 2016
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, January 2016
| incorporation
|
Free Download
(12 pages)
|
(CAP-SS) Solvency Statement dated 03/11/15
filed on: 24th, November 2015
| insolvency
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 03/11/15
filed on: 24th, November 2015
| insolvency
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, November 2015
| incorporation
|
Free Download
(13 pages)
|
(SH20) Statement by Directors
filed on: 24th, November 2015
| capital
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 24th, November 2015
| incorporation
|
Free Download
(11 pages)
|
(SH19) 128059.77 GBP is the capital in company's statement on Tuesday 24th November 2015
filed on: 24th, November 2015
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 24th, November 2015
| capital
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 24th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH19) 108059.77 GBP is the capital in company's statement on Tuesday 24th November 2015
filed on: 24th, November 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 128059.77 GBP is the capital in company's statement on Tuesday 3rd November 2015
filed on: 24th, November 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 24th, November 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 24th, November 2015
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, November 2015
| resolution
|
Free Download
|
(AR01) Annual return made up to Sunday 6th September 2015 with full list of members
filed on: 28th, September 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 120000.02 GBP is the capital in company's statement on Monday 28th September 2015
capital
|
|
(AP02) New member was appointed on Friday 29th May 2015
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 29th May 2015.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 29th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 29th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 29th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 29th May 2015
filed on: 29th, May 2015
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 16th, May 2015
| accounts
|
Free Download
(90 pages)
|
(TM01) Director appointment termination date: Thursday 23rd April 2015
filed on: 23rd, April 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, January 2015
| resolution
|
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(AD01) Registered office address changed from Nash House St. George Street London W1S 2FQ England to 8Th Floor, 50 Berkeley Street London W1J 8HA on Friday 19th December 2014
filed on: 19th, December 2014
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 8Th Floor, 50 Berkeley Street London W1J 8HA England to Nash House St. George Street London W1S 2FQ on Friday 12th December 2014
filed on: 12th, December 2014
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 12th October 2014.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 6th September 2014 with full list of members
filed on: 11th, September 2014
| annual return
|
Free Download
(11 pages)
|
(SH01) 120000.02 GBP is the capital in company's statement on Thursday 11th September 2014
capital
|
|
(TM01) Director appointment termination date: Friday 22nd August 2014
filed on: 28th, August 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 5th March 2014.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 5th March 2014.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 3rd, March 2014
| resolution
|
Free Download
(23 pages)
|
(AP01) New director appointment on Thursday 31st October 2013.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 31st October 2013.
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 120000.02 GBP is the capital in company's statement on Saturday 7th September 2013
filed on: 25th, September 2013
| capital
|
Free Download
(3 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 20th, September 2013
| incorporation
|
Free Download
(14 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution of removal of pre-emption rights
filed on: 20th, September 2013
| resolution
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 6th, September 2013
| incorporation
|
Free Download
(27 pages)
|