(AP01) On Fri, 2nd Feb 2024 new director was appointed.
filed on: 6th, February 2024
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 2nd Feb 2024
filed on: 6th, February 2024
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 089673650003, created on Wed, 16th Aug 2023
filed on: 16th, August 2023
| mortgage
|
Free Download
(28 pages)
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(CS01) Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 6th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on Thu, 10th Nov 2022
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 10th Nov 2022 new director was appointed.
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment terminated on Mon, 19th Jul 2021
filed on: 19th, July 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(12 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, January 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(12 pages)
|
(MR01) Registration of charge 089673650002, created on Fri, 4th Dec 2020
filed on: 9th, December 2020
| mortgage
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 1st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Fri, 22nd May 2020
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 22nd May 2020 new director was appointed.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 13th, September 2019
| accounts
|
Free Download
(14 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 12th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates Sat, 31st Mar 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 61 Aldwych London WC2B 4AE on Tue, 12th Dec 2017 to 10 Bressenden Place London SW1E 5DH
filed on: 12th, December 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(13 pages)
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(AP01) On Fri, 28th Apr 2017 new director was appointed.
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 15th Jun 2017 new director was appointed.
filed on: 15th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 28th Apr 2017
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 31st Mar 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on Thu, 20th Oct 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 20th Oct 2016 new director was appointed.
filed on: 2nd, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(13 pages)
|
(AP01) On Sun, 10th Jul 2016 new director was appointed.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sun, 10th Jul 2016
filed on: 16th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 31st Mar 2016
filed on: 28th, April 2016
| annual return
|
Free Download
(9 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 31st Mar 2015
filed on: 28th, April 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Capital declared on Tue, 28th Apr 2015: 10.00 GBP
capital
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(SH01) Capital declared on Wed, 16th Apr 2014: 10.00 GBP
filed on: 19th, May 2014
| capital
|
Free Download
(7 pages)
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(SH02) Sub-division of shares on Wed, 16th Apr 2014
filed on: 19th, May 2014
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 19th, May 2014
| capital
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014
filed on: 1st, May 2014
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 1st, May 2014
| resolution
|
Free Download
(26 pages)
|
(MR01) Registration of charge 089673650001
filed on: 1st, May 2014
| mortgage
|
Free Download
(30 pages)
|
(AP01) On Wed, 23rd Apr 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Apr 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Apr 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Apr 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Apr 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 23rd Apr 2014 new director was appointed.
filed on: 23rd, April 2014
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 31st, March 2014
| incorporation
|
Free Download
(22 pages)
|