(SH01) 111.50 GBP is the capital in company's statement on 2023/12/09
filed on: 8th, January 2024
| capital
|
Free Download
(3 pages)
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(SH01) 111.50 GBP is the capital in company's statement on 2023/12/09
filed on: 8th, January 2024
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 12th, September 2023
| accounts
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(11 pages)
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(SH01) 105.00 GBP is the capital in company's statement on 2023/01/06
filed on: 12th, January 2023
| capital
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(3 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, December 2022
| incorporation
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(41 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, December 2022
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 5th, December 2022
| resolution
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Free Download
(1 page)
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(SH02) Sub-division of shares on 2022/11/23
filed on: 5th, December 2022
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 12th, August 2022
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, September 2021
| accounts
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Free Download
(9 pages)
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(CH01) On 2019/04/03 director's details were changed
filed on: 23rd, October 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(9 pages)
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(CH01) On 2019/09/01 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
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(CH01) On 2019/09/01 director's details were changed
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2020/01/06. New Address: 30 Crown Place London EC2A 4ES. Previous address: 30 Crown Place London EC2A 4EB United Kingdom
filed on: 6th, January 2020
| address
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Free Download
(1 page)
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(MR01) Registration of charge 067285020001, created on 2019/10/01
filed on: 16th, October 2019
| mortgage
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Free Download
(14 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 27th, September 2019
| accounts
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Free Download
(10 pages)
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(CH01) On 2019/09/01 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
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(AD01) Address change date: 2019/09/02. New Address: 30 Crown Place London EC2A 4EB. Previous address: 110 Bishopsgate London EC2N 4AY United Kingdom
filed on: 2nd, September 2019
| address
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Free Download
(1 page)
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(CH01) On 2019/09/01 director's details were changed
filed on: 2nd, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
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(AA01) Accounting reference date changed from 2017/10/31 to 2017/12/31
filed on: 6th, July 2018
| accounts
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/10/31
filed on: 27th, July 2017
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2015/10/31
filed on: 29th, July 2016
| accounts
|
Free Download
(5 pages)
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(CH01) On 2015/11/23 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
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(CH01) On 2015/11/23 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2015/11/23. New Address: 110 Bishopsgate London EC2N 4AY. Previous address: 26 York Street London W1U 6PZ
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/10/21 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2014/10/31
filed on: 30th, July 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2014/10/21 with full list of members
filed on: 17th, November 2014
| annual return
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Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/11/17
capital
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(CH01) On 2014/09/01 director's details were changed
filed on: 23rd, October 2014
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2013/10/31
filed on: 28th, July 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2013/10/21 with full list of members
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2013/10/31
capital
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(AD01) Change of registered office on 2013/10/21 from 26 York Street London W1U 4PZ United Kingdom
filed on: 21st, October 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/10/31
filed on: 31st, July 2013
| accounts
|
Free Download
(6 pages)
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(CH01) On 2013/07/30 director's details were changed
filed on: 30th, July 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2012/10/21 with full list of members
filed on: 1st, November 2012
| annual return
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Free Download
(4 pages)
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(AD01) Change of registered office on 2012/10/23 from 33B Endwell Road Brockley London SE4 2NE United Kingdom
filed on: 23rd, October 2012
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2011/10/31
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2011/10/21 with full list of members
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/10/31
filed on: 3rd, August 2011
| accounts
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Free Download
(6 pages)
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(AP01) New director appointment on 2011/03/09.
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 27th, January 2011
| resolution
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Free Download
(16 pages)
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(AR01) Annual return drawn up to 2010/10/21 with full list of members
filed on: 15th, December 2010
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2009/10/31
filed on: 27th, July 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2009/10/21 with full list of members
filed on: 1st, December 2009
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/10/01 director's details were changed
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 21st, October 2008
| incorporation
|
Free Download
(12 pages)
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