(AA) Audit exemption subsidiary accounts made up to 2022-06-30
filed on: 6th, April 2023
| accounts
|
Free Download
(15 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, April 2023
| accounts
|
Free Download
(64 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 3rd, February 2023
| resolution
|
Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 31/01/23
filed on: 3rd, February 2023
| insolvency
|
Free Download
(1 page)
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(SH19) Statement of Capital on 2023-02-03: 1.00 GBP
filed on: 3rd, February 2023
| capital
|
Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 3rd, February 2023
| capital
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-01-12
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-01-09
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-01-09
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2023-01-09
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: 2023-01-12) of a secretary
filed on: 16th, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2023-01-09
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
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(CH01) On 2022-01-26 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2022-01-26 director's details were changed
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-01-26
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-01-26
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-01-26
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-01-26
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
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(AA01) Current accounting period extended from 2022-04-30 to 2022-06-30
filed on: 31st, January 2022
| accounts
|
Free Download
(1 page)
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(CH01) On 2021-12-15 director's details were changed
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 16/12/21
filed on: 20th, December 2021
| insolvency
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 20th, December 2021
| capital
|
Free Download
(2 pages)
|
(SH19) Statement of Capital on 2021-12-20: 788.00 GBP
filed on: 20th, December 2021
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 20th, December 2021
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 12th, October 2021
| accounts
|
Free Download
(16 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 6th, October 2021
| resolution
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 6th, October 2021
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 5th, October 2021
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, October 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, October 2021
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 17th, September 2020
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 19th, September 2019
| accounts
|
Free Download
(14 pages)
|
(AA) Total exemption full accounts data made up to 2018-04-30
filed on: 24th, January 2019
| accounts
|
Free Download
(13 pages)
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(MA) Memorandum and Articles of Association
filed on: 21st, June 2018
| incorporation
|
Free Download
(22 pages)
|
(AA) Total exemption full accounts data made up to 2017-04-30
filed on: 22nd, November 2017
| accounts
|
Free Download
(18 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 30th, November 2016
| accounts
|
Free Download
(7 pages)
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(TM01) Director's appointment was terminated on 2016-08-02
filed on: 9th, August 2016
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Fifth Floor 85 Great Eastern Street London EC2A 3HY. Change occurred on 2016-07-05. Company's previous address: Fifth Floor 85 Great Eastern Street London E1 6BT England.
filed on: 5th, July 2016
| address
|
Free Download
(1 page)
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(AD01) New registered office address Fifth Floor 85 Great Eastern Street London E1 6BT. Change occurred on 2016-07-04. Company's previous address: 8 Elder Street London E1 6BT.
filed on: 4th, July 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-13
filed on: 3rd, May 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-05-03: 800.00 GBP
capital
|
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(AP01) New director was appointed on 2016-01-18
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-10-31
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 25th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2015-04-01
filed on: 19th, August 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-13
filed on: 25th, April 2015
| annual return
|
Free Download
|
(SH01) Statement of Capital on 2015-04-25: 800.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2014-04-30
filed on: 23rd, September 2014
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-08-06: 800.00 GBP
filed on: 28th, August 2014
| capital
|
Free Download
(3 pages)
|
(CH01) On 2014-04-12 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-04-12 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014-04-12 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-04-13
filed on: 25th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-04-25: 200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-04-30
filed on: 14th, December 2013
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from 120B Amhurst Road London E8 2AG England on 2013-06-25
filed on: 25th, June 2013
| address
|
Free Download
(1 page)
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(SH01) Statement of Capital on 2013-05-20: 200.00 GBP
filed on: 21st, May 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2013-05-21
filed on: 21st, May 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-04-13
filed on: 10th, May 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-03-21: 150.00 GBP
filed on: 21st, March 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2012-11-08
filed on: 8th, November 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 13th, April 2012
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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