(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 3rd, February 2024
| resolution
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Free Download
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(PSC07) Cessation of a person with significant control 2024-01-16
filed on: 2nd, February 2024
| persons with significant control
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 1st, February 2024
| capital
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Free Download
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(PSC04) Change to a person with significant control 2024-01-16
filed on: 1st, February 2024
| persons with significant control
|
Free Download
(2 pages)
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(AA01) Previous accounting period extended from 2023-07-29 to 2023-12-31
filed on: 4th, January 2024
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-02-27
filed on: 27th, March 2023
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2022-07-31
filed on: 27th, March 2023
| accounts
|
Free Download
(10 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 25th, January 2023
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 25th, January 2023
| capital
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2021-09-21
filed on: 6th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-09-21
filed on: 5th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2021-09-21 director's details were changed
filed on: 5th, December 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-07-31
filed on: 27th, April 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022-02-27
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2021-03-01
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2021-03-01
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2021-03-01
filed on: 17th, June 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-07-31
filed on: 28th, April 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021-02-27
filed on: 16th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 084221030001, created on 2020-06-30
filed on: 2nd, July 2020
| mortgage
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Free Download
(24 pages)
|
(AA) Total exemption full accounts data made up to 2019-07-31
filed on: 28th, April 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020-02-27
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-07-31
filed on: 16th, July 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019-02-27
filed on: 26th, April 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened from 2018-07-30 to 2018-07-29
filed on: 25th, April 2019
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-07-31
filed on: 26th, July 2018
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened from 2017-07-31 to 2017-07-30
filed on: 26th, April 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-02-27
filed on: 20th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-02-27
filed on: 24th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 25th, April 2017
| accounts
|
Free Download
(7 pages)
|
(TM01) Director appointment termination date: 2016-08-15
filed on: 13th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-07-31
filed on: 28th, April 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2016-02-27 with full list of members
filed on: 26th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on 2015-04-24
filed on: 28th, May 2015
| capital
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, May 2015
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 28th, May 2015
| resolution
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Free Download
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution
filed on: 28th, May 2015
| resolution
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Free Download
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(AR01) Annual return made up to 2015-02-27 with full list of members
filed on: 27th, May 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2014-07-31
filed on: 17th, February 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-11
filed on: 11th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-02-27 with full list of members
filed on: 14th, March 2014
| annual return
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-03-14: 2.00 GBP
capital
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(AD01) Registered office address changed from 25 Harley Road London W1G 8GL on 2014-03-14
filed on: 14th, March 2014
| address
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2014-02-28 to 2014-07-31
filed on: 14th, March 2014
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 2013-03-15
filed on: 15th, March 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 27th, February 2013
| incorporation
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Free Download
(43 pages)
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