(AA) Group of companies' accounts made up to December 31, 2022
filed on: 22nd, December 2023
| accounts
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Free Download
(35 pages)
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(CH01) On October 1, 2023 director's details were changed
filed on: 23rd, October 2023
| officers
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(2 pages)
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(CH01) On October 1, 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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(CH01) On October 14, 2022 director's details were changed
filed on: 18th, October 2022
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(14 pages)
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(CH01) On October 13, 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On October 14, 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
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(CH01) On October 13, 2021 director's details were changed
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(15 pages)
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(AP01) On September 8, 2021 new director was appointed.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 20th, September 2021
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on September 8, 2021: 341.86 GBP
filed on: 20th, September 2021
| capital
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Free Download
(11 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 20th, September 2021
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 20th, September 2021
| incorporation
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Free Download
(59 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, September 2021
| resolution
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Free Download
(1 page)
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(MR01) Registration of charge 092635140001, created on October 30, 2020
filed on: 30th, October 2020
| mortgage
|
Free Download
(45 pages)
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(MR01) Registration of charge 092635140002, created on October 30, 2020
filed on: 30th, October 2020
| mortgage
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, September 2019
| accounts
|
Free Download
(10 pages)
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(AD01) Registered office address changed from Kemp House 152 City Road London London EC1V 2NX to 4.7, the Loom 14 Gowers Walk London E1 8PY on February 22, 2019
filed on: 22nd, February 2019
| address
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Free Download
(1 page)
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(SH01) Capital declared on September 4, 2018: 229.95 GBP
filed on: 8th, October 2018
| capital
|
Free Download
(14 pages)
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(TM01) Director appointment termination date: August 30, 2018
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, September 2018
| resolution
|
Free Download
(87 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 24th, August 2018
| accounts
|
Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, November 2017
| resolution
|
Free Download
(55 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
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(SH01) Capital declared on February 24, 2017: 18439886.55 GBP
filed on: 21st, March 2017
| capital
|
Free Download
(8 pages)
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(SH02) Sub-division of shares on February 24, 2017
filed on: 21st, March 2017
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, March 2017
| resolution
|
Free Download
(75 pages)
|
(AP01) On February 24, 2017 new director was appointed.
filed on: 14th, March 2017
| officers
|
Free Download
(3 pages)
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(AP01) On February 24, 2017 new director was appointed.
filed on: 14th, March 2017
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 14th, July 2016
| accounts
|
Free Download
(5 pages)
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(AA01) Previous accounting period extended from October 31, 2015 to December 31, 2015
filed on: 6th, July 2016
| accounts
|
Free Download
(1 page)
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(SH01) Capital declared on March 31, 2016: 164.07 GBP
filed on: 11th, May 2016
| capital
|
Free Download
(4 pages)
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(CH01) On October 14, 2014 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on November 23, 2015: 164.07 GBP
filed on: 29th, February 2016
| capital
|
Free Download
(5 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 22nd, January 2016
| document replacement
|
Free Download
(6 pages)
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(AP01) On August 20, 2015 new director was appointed.
filed on: 21st, January 2016
| officers
|
Free Download
(3 pages)
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(AP01) On August 20, 2015 new director was appointed.
filed on: 21st, January 2016
| officers
|
Free Download
(3 pages)
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(AR01) Annual return made up to October 14, 2015 with full list of members
filed on: 27th, November 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on November 27, 2015: 148.75 GBP
capital
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(SH01) Capital declared on August 20, 2015: 145.21 GBP
filed on: 6th, October 2015
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 6th, October 2015
| resolution
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, October 2015
| resolution
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Free Download
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(SH01) Capital declared on December 16, 2014: 129.89 GBP
filed on: 7th, June 2015
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, May 2015
| resolution
|
Free Download
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(SH01) Capital declared on October 24, 2014: 119.50 GBP
filed on: 15th, December 2014
| capital
|
Free Download
(3 pages)
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(SH02) Sub-division of shares on October 20, 2014
filed on: 4th, December 2014
| capital
|
Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 14th, October 2014
| incorporation
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Free Download
(50 pages)
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(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
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