(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 25th, January 2024
| accounts
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Free Download
(105 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 25th, January 2024
| accounts
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Free Download
(14 pages)
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(AD01) Address change date: Mon, 6th Feb 2023. New Address: C/O Pinsent Masons 30 Crown Place Earl Street London EC2A 4ES. Previous address: 20 st. Dunstan's Hill London EC3R 8HL England
filed on: 6th, February 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 26th, January 2023
| accounts
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Free Download
(22 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 14th, April 2022
| accounts
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Free Download
(24 pages)
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(AD01) Address change date: Wed, 12th May 2021. New Address: 20 st. Dunstan's Hill London EC3R 8HL. Previous address: 20 st. Dunstan's Hill London EC3R 8HL England
filed on: 12th, May 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 25th, March 2021
| accounts
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Free Download
(10 pages)
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(AD01) Address change date: Thu, 28th Jan 2021. New Address: 20 st. Dunstan's Hill London EC3R 8HL. Previous address: 20 st. Dunstan's Hill St. Dunstan's Hill London EC3R 8HL England
filed on: 28th, January 2021
| address
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Free Download
(1 page)
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(AD01) Address change date: Tue, 26th Jan 2021. New Address: 20 st. Dunstan's Hill St. Dunstan's Hill London EC3R 8HL. Previous address: C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL England
filed on: 26th, January 2021
| address
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Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 19th, June 2020
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 19th, June 2020
| incorporation
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Free Download
(12 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 19th, June 2020
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, June 2020
| resolution
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Free Download
(1 page)
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(AD01) Address change date: Fri, 12th Jun 2020. New Address: C/O Office Space in Town 20 st. Dunstan's Hill London EC3R 8HL. Previous address: 82 st John Street London EC1M 4JN England
filed on: 12th, June 2020
| address
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Free Download
(1 page)
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(SH01) Capital declared on Mon, 8th Jun 2020: 64.05 GBP
filed on: 12th, June 2020
| capital
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to Tue, 31st Mar 2020
filed on: 1st, October 2019
| accounts
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 5th, July 2019
| accounts
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Free Download
(12 pages)
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(SH01) Capital declared on Fri, 5th Apr 2019: 51.75 GBP
filed on: 15th, April 2019
| capital
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 6th, October 2018
| accounts
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Free Download
(12 pages)
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(SH01) Capital declared on Thu, 29th Mar 2018: 49.68 GBP
filed on: 27th, April 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 2nd Jan 2018: 43.58 GBP
filed on: 16th, February 2018
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 21st Dec 2017: 43.53 GBP
filed on: 16th, February 2018
| capital
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Free Download
(3 pages)
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(AA) Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
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Free Download
(18 pages)
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(SH01) Capital declared on Fri, 20th Jan 2017: 30.87 GBP
filed on: 23rd, May 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 10th Feb 2017: 31.15 GBP
filed on: 23rd, May 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 3rd Apr 2017: 34.82 GBP
filed on: 23rd, May 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Thu, 30th Mar 2017: 34.70 GBP
filed on: 23rd, May 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 5th May 2017: 41.40 GBP
filed on: 23rd, May 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 21st Apr 2017: 40.53 GBP
filed on: 23rd, May 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Fri, 30th Dec 2016: 24.39 GBP
filed on: 23rd, May 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 21st Dec 2016: 24.01 GBP
filed on: 19th, May 2017
| capital
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Free Download
(3 pages)
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(AD01) Address change date: Tue, 15th Nov 2016. New Address: 82 st John Street London EC1M 4JN. Previous address: 1 st. Andrew's Hill London EC4V 5BY
filed on: 15th, November 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 28th, September 2016
| accounts
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Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 17th, June 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, June 2016
| resolution
|
Free Download
(54 pages)
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(AR01) Annual return drawn up to Sun, 15th Nov 2015 with full list of members
filed on: 17th, December 2015
| annual return
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Free Download
(10 pages)
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(SH01) Capital declared on Thu, 17th Dec 2015: 7.16 GBP
capital
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(MA) Articles and Memorandum of Association
filed on: 12th, October 2015
| incorporation
|
Free Download
(54 pages)
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(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 12th, October 2015
| resolution
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Free Download
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 29th, September 2015
| accounts
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Free Download
(8 pages)
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(SH01) Capital declared on Thu, 7th May 2015: 7.16 GBP
filed on: 19th, May 2015
| capital
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Free Download
(13 pages)
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(SH01) Capital declared on Wed, 11th Feb 2015: 6.10 GBP
filed on: 3rd, March 2015
| capital
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Free Download
(12 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 3rd, March 2015
| resolution
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(AD01) Address change date: Fri, 6th Feb 2015. New Address: 1 St. Andrew's Hill London EC4V 5BY. Previous address: Tura Kilmington Common Warminster Wiltshire BA12 6QX
filed on: 6th, February 2015
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Sat, 15th Nov 2014 with full list of members
filed on: 15th, December 2014
| annual return
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Free Download
(9 pages)
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(SH01) Capital declared on Thu, 29th Jan 2015: 3.95 GBP
capital
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(SH01) Capital declared on Mon, 15th Dec 2014: 3.95 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 15th, May 2014
| accounts
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Free Download
(7 pages)
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(SH01) Capital declared on Thu, 23rd Jan 2014: 3.95 GBP
filed on: 30th, January 2014
| capital
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Free Download
(7 pages)
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(SH08) Change of share class name or designation
filed on: 30th, January 2014
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, January 2014
| resolution
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Free Download
(49 pages)
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(AR01) Annual return drawn up to Fri, 15th Nov 2013 with full list of members
filed on: 6th, January 2014
| annual return
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Free Download
(15 pages)
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(AA01) Accounting reference date changed from Sat, 30th Nov 2013 to Tue, 31st Dec 2013
filed on: 6th, January 2014
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on Mon, 6th Jan 2014. Old Address: , 111a Hartfield Road, Wimbledon, London, SW19 3TJ, England
filed on: 6th, January 2014
| address
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Free Download
(2 pages)
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(SH01) Capital declared on Fri, 28th Dec 2012: 2.00 GBP
filed on: 12th, February 2013
| capital
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(SH01) Capital declared on Fri, 28th Dec 2012: 2.83 GBP
filed on: 12th, February 2013
| capital
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Free Download
(5 pages)
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(SH02) Sub-division of shares on Mon, 24th Dec 2012
filed on: 31st, January 2013
| capital
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Free Download
(5 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, November 2012
| incorporation
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Free Download
(8 pages)
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