(AA) Group of companies' accounts made up to December 31, 2022
filed on: 2nd, November 2023
| accounts
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(33 pages)
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(AA01) Previous accounting period shortened from December 31, 2022 to December 30, 2022
filed on: 29th, September 2023
| accounts
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(33 pages)
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(TM01) Director's appointment was terminated on April 4, 2022
filed on: 31st, August 2022
| officers
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(1 page)
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(AP01) On April 4, 2022 new director was appointed.
filed on: 31st, August 2022
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to December 31, 2020
filed on: 17th, June 2021
| accounts
|
Free Download
(34 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, November 2020
| resolution
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(3 pages)
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(SH08) Change of share class name or designation
filed on: 20th, November 2020
| capital
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, November 2020
| incorporation
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Free Download
(34 pages)
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(AA) Group of companies' accounts made up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(33 pages)
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(TM02) Termination of appointment as a secretary on May 31, 2020
filed on: 19th, June 2020
| officers
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(1 page)
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(CH03) On June 19, 2020 secretary's details were changed
filed on: 19th, June 2020
| officers
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(1 page)
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(AP03) Appointment (date: November 12, 2019) of a secretary
filed on: 19th, June 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address St Clements House 27 Clement's Lane London EC4N 7AE. Change occurred on June 18, 2020. Company's previous address: 27/28 Eastcastle Street London W1W 8DH.
filed on: 18th, June 2020
| address
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to December 31, 2018
filed on: 18th, October 2019
| accounts
|
Free Download
(32 pages)
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(AA) Group of companies' accounts made up to December 31, 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(30 pages)
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(AA) Group of companies' accounts made up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(30 pages)
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(MR01) Registration of charge 076726890002, created on February 28, 2017
filed on: 14th, March 2017
| mortgage
|
Free Download
(44 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 23rd, February 2017
| mortgage
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2015
filed on: 6th, October 2016
| accounts
|
Free Download
(30 pages)
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(SH01) Capital declared on July 15, 2016: 2250573.00 GBP
filed on: 22nd, July 2016
| capital
|
Free Download
(3 pages)
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(SH01) Capital declared on July 15, 2016: 169491.00 GBP
filed on: 21st, July 2016
| capital
|
Free Download
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on June 17, 2016: 100.00 GBP
capital
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(AA) Group of companies' accounts made up to December 31, 2014
filed on: 6th, October 2015
| accounts
|
Free Download
(21 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2015
filed on: 22nd, June 2015
| annual return
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to December 31, 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on July 11, 2014: 100.00 GBP
capital
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(AA) Group of companies' accounts made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2013
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, November 2012
| mortgage
|
Free Download
(9 pages)
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(AA) Small company accounts for the period up to December 31, 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(7 pages)
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(AA01) Previous accounting period shortened from June 30, 2012 to December 31, 2011
filed on: 17th, July 2012
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to June 16, 2012
filed on: 29th, June 2012
| annual return
|
Free Download
(4 pages)
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(SH01) Capital declared on June 16, 2011: 100.00 GBP
filed on: 23rd, May 2012
| capital
|
Free Download
(3 pages)
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(AP01) On June 28, 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
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(AP01) On June 28, 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on June 27, 2011
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 16th, June 2011
| incorporation
|
Free Download
(8 pages)
|