(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(46 pages)
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(SH01) Statement of Capital on 15th May 2023: 106.95 GBP
filed on: 25th, May 2023
| capital
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 15th May 2023: 105.32 GBP
filed on: 24th, May 2023
| capital
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 24th April 2023
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 11th October 2022: 105.26 GBP
filed on: 1st, November 2022
| capital
|
Free Download
(4 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(42 pages)
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(CS01) Confirmation statement with updates 24th April 2022
filed on: 5th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
(SH02) Sub-division of shares on 17th March 2022
filed on: 4th, April 2022
| capital
|
Free Download
(6 pages)
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(MA) Articles and Memorandum of Association
filed on: 2nd, April 2022
| incorporation
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 2nd, April 2022
| resolution
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 31st, March 2022
| resolution
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 30th June 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with no updates 24th April 2021
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 080434090001, created on 15th June 2020
filed on: 18th, June 2020
| mortgage
|
Free Download
(19 pages)
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(CS01) Confirmation statement with no updates 24th April 2020
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2019
filed on: 9th, April 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 24th April 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2018
filed on: 2nd, April 2019
| accounts
|
Free Download
(18 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2017
filed on: 15th, May 2018
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with no updates 24th April 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 2nd Floor 74 Rivington Street London EC2A 3AY on 25th September 2017 to 3rd Floor 45 Folgate Street London E1 6GL
filed on: 25th, September 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 24th April 2017
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th April 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th April 2015
filed on: 27th, April 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2014
filed on: 16th, April 2015
| accounts
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts data made up to 30th June 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th April 2014
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 3Rd Floor 25 Fouberts Place London W1F 7QF United Kingdom on 7th October 2013
filed on: 7th, October 2013
| address
|
Free Download
(1 page)
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(CH01) On 24th June 2013 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
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(CH01) On 24th June 2013 director's details were changed
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 24th April 2013
filed on: 29th, May 2013
| annual return
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, May 2013
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 21st, May 2013
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 1st January 2013: 100.00 GBP
filed on: 21st, May 2013
| capital
|
Free Download
(4 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 21st, May 2013
| incorporation
|
Free Download
(21 pages)
|
(AUD) Resignation of an auditor
filed on: 17th, December 2012
| auditors
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 30th April 2013 to 30th June 2013
filed on: 30th, May 2012
| accounts
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, April 2012
| incorporation
|
Free Download
(8 pages)
|