AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 2nd, November 2023
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 27th, September 2023
|
accounts |
Free Download
(51 pages)
|
TM01 |
Director's appointment terminated on 2023/06/30
filed on: 5th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/06/30.
filed on: 5th, September 2023
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to 2022/12/31 from 2022/08/31
filed on: 7th, February 2023
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/08/31
filed on: 23rd, May 2022
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 2022/02/24
filed on: 30th, March 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/02/24.
filed on: 30th, March 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021/06/01 director's details were changed
filed on: 5th, July 2021
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/08/31
filed on: 12th, June 2021
|
accounts |
Free Download
(12 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/08/31
filed on: 3rd, September 2020
|
accounts |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, July 2019
|
resolution |
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on 2019/05/10
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/10
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/10
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/10
filed on: 20th, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/04.
filed on: 12th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/08/31
filed on: 28th, February 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/08/31
filed on: 7th, June 2018
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 2017/09/21 director's details were changed
filed on: 22nd, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/08/31
filed on: 15th, June 2017
|
accounts |
Free Download
(15 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
filed on: 2nd, May 2017
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/20
filed on: 10th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/06/30
filed on: 28th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/27.
filed on: 28th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/30
filed on: 21st, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/06/30
filed on: 21st, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/15
filed on: 2nd, June 2016
|
annual return |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/06/02
|
capital |
|
AA |
Full accounts for the period ending 2015/08/31
filed on: 11th, May 2016
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2015/11/02
filed on: 11th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/10/01.
filed on: 2nd, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2015/06/05
filed on: 10th, June 2015
|
officers |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
filed on: 26th, May 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/05/15
filed on: 26th, May 2015
|
annual return |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 2014/08/31
filed on: 26th, February 2015
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2015/01/28.
filed on: 4th, February 2015
|
officers |
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England at an unknown date to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA
filed on: 29th, December 2014
|
address |
Free Download
(2 pages)
|
CH01 |
On 2014/09/09 director's details were changed
filed on: 3rd, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/06/16 director's details were changed
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/05/15 director's details were changed
filed on: 10th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/05/15
filed on: 9th, June 2014
|
annual return |
Free Download
(10 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/06/09
|
capital |
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 9th, June 2014
|
address |
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 9th, June 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/08/22.
filed on: 22nd, August 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/06/26
filed on: 8th, July 2013
|
capital |
Free Download
(6 pages)
|
AP01 |
New director appointment on 2013/07/08.
filed on: 8th, July 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 8th, July 2013
|
resolution |
Free Download
(24 pages)
|
AP01 |
New director appointment on 2013/07/08.
filed on: 8th, July 2013
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2013
|
capital |
Free Download
(2 pages)
|
SH01 |
90.00 GBP is the capital in company's statement on 2013/06/20
filed on: 25th, June 2013
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 25th, June 2013
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/21.
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/21.
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/06/21.
filed on: 21st, June 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2014/08/31. Originally it was 2014/05/31
filed on: 22nd, May 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, May 2013
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|