(SH01) Capital declared on Fri, 29th Dec 2023: 11360100.00 GBP
filed on: 30th, December 2023
| capital
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Free Download
(3 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2020
filed on: 27th, November 2023
| accounts
|
Free Download
(44 pages)
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(AA) Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, October 2023
| accounts
|
Free Download
(44 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 26th, January 2023
| resolution
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 30th Dec 2022: 10960100.00 GBP
filed on: 26th, January 2023
| capital
|
Free Download
(4 pages)
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(AUD) Resignation of an auditor
filed on: 8th, September 2022
| auditors
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(2 pages)
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(AP01) On Mon, 20th Jun 2022 new director was appointed.
filed on: 24th, June 2022
| officers
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(2 pages)
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(CONNOT) Notice of change of name
filed on: 9th, March 2021
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 9th Mar 2021
filed on: 9th, March 2021
| resolution
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 12th Feb 2021
filed on: 12th, February 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 12th Feb 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
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(AP01) On Fri, 12th Feb 2021 new director was appointed.
filed on: 12th, February 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 12th Feb 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from Tue, 31st Dec 2019 to Mon, 30th Dec 2019
filed on: 30th, December 2020
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 31st Oct 2020
filed on: 20th, November 2020
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 7th, August 2020
| accounts
|
Free Download
(42 pages)
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(OC) S1096 Court Order to Rectify
filed on: 22nd, June 2020
| miscellaneous
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 6th, April 2020
| accounts
|
Free Download
(40 pages)
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(TM01) Director's appointment terminated on Mon, 8th Apr 2019
filed on: 16th, April 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 12th, September 2018
| accounts
|
Free Download
(40 pages)
|
(AP01) On Sun, 1st Apr 2018 new director was appointed.
filed on: 7th, June 2018
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 22nd, September 2017
| accounts
|
Free Download
(38 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 3rd, March 2017
| resolution
|
Free Download
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(SH01) Capital declared on Fri, 3rd Feb 2017: 10860100.00 GBP
filed on: 20th, February 2017
| capital
|
Free Download
(8 pages)
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(SH01) Capital declared on Thu, 30th Jun 2016: 10860000.00 GBP
filed on: 16th, September 2016
| capital
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Free Download
(4 pages)
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(CH01) On Thu, 4th Aug 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
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(AD02) Single Alternative Inspection Location changed from 8 Baden Place Crosby Row London SE1 1YW England at an unknown date to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 8 Baden Place Crosby Row London SE1 1YW on Thu, 4th Aug 2016 to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
filed on: 4th, August 2016
| address
|
Free Download
(1 page)
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(CH04) Secretary's name changed on Thu, 14th Jul 2016
filed on: 4th, August 2016
| officers
|
Free Download
(1 page)
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(CH01) On Thu, 4th Aug 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 4th Aug 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 4th Aug 2016 director's details were changed
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 21st, July 2016
| accounts
|
Free Download
(38 pages)
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(SH01) Capital declared on Mon, 29th Feb 2016: 10560000.00 GBP
filed on: 15th, March 2016
| capital
|
Free Download
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(SH01) Capital declared on Wed, 11th Nov 2015: 10300000.00 GBP
filed on: 25th, November 2015
| capital
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 30th Sep 2015
filed on: 27th, October 2015
| annual return
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Free Download
(8 pages)
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(AD03) Registered inspection location new location: 8 Baden Place Crosby Row London SE1 1YW.
filed on: 27th, October 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(38 pages)
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(SH01) Capital declared on Tue, 30th Dec 2014: 10000000.00 GBP
filed on: 26th, January 2015
| capital
|
Free Download
(4 pages)
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(TM01) Director's appointment terminated on Sun, 30th Nov 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
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(AD04) Registers new location: 8 Baden Place Crosby Row London SE1 1YW.
filed on: 30th, September 2014
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 30th Sep 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on Tue, 30th Sep 2014: 9000000.00 GBP
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(39 pages)
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(SH01) Capital declared on Mon, 31st Mar 2014: 9000000.00 GBP
filed on: 9th, May 2014
| capital
|
Free Download
(4 pages)
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(CH01) On Mon, 30th Sep 2013 director's details were changed
filed on: 7th, November 2013
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 30th Sep 2013
filed on: 7th, November 2013
| annual return
|
Free Download
(9 pages)
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(SH01) Capital declared on Wed, 26th Jun 2013: 7500000.00 GBP
filed on: 22nd, July 2013
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on Wed, 26th Jun 2013: 7500000.00 GBP
filed on: 22nd, July 2013
| capital
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, May 2013
| accounts
|
Free Download
(38 pages)
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(SH01) Capital declared on Sun, 31st Mar 2013: 7500000.00 GBP
filed on: 26th, April 2013
| capital
|
Free Download
(3 pages)
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(CH01) On Wed, 1st Aug 2012 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on Sun, 30th Sep 2012
filed on: 9th, October 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 30th Sep 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(9 pages)
|
(CH01) On Sat, 29th Sep 2012 director's details were changed
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(31 pages)
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(SH01) Capital declared on Thu, 23rd Feb 2012: 6500000.00 GBP
filed on: 7th, March 2012
| capital
|
Free Download
(4 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, October 2011
| address
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Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 4th, October 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 30th Sep 2011
filed on: 4th, October 2011
| annual return
|
Free Download
(9 pages)
|
(AP01) On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Thu, 14th Jul 2011 new director was appointed.
filed on: 14th, July 2011
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on Mon, 13th Jun 2011: 5000000.00 GBP
filed on: 22nd, June 2011
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on Tue, 29th Mar 2011: 972000.00 GBP
filed on: 9th, May 2011
| capital
|
Free Download
(4 pages)
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(CH01) On Fri, 11th Feb 2011 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
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(AP04) On Thu, 17th Feb 2011, company appointed a new person to the position of a secretary
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 17th Feb 2011. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 17th, February 2011
| address
|
Free Download
(2 pages)
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(CH01) On Fri, 11th Feb 2011 director's details were changed
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
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(AA01) Extension of current accouting period to Sat, 31st Dec 2011
filed on: 7th, February 2011
| accounts
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Free Download
(2 pages)
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(SH01) Capital declared on Wed, 29th Dec 2010: 150000.00 GBP
filed on: 2nd, February 2011
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 2nd, February 2011
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 17th, January 2011
| resolution
|
Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 30th, September 2010
| incorporation
|
Free Download
(23 pages)
|