| AA |
Full accounts for the period ending 2023/03/26
filed on: 12th, April 2024
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2024/01/29.
filed on: 1st, April 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/12/31 - the day director's appointment was terminated
filed on: 11th, January 2024
|
officers |
Free Download
(1 page)
|
| PSC05 |
Change to a person with significant control 2023/07/28
filed on: 17th, September 2023
|
persons with significant control |
Free Download
(2 pages)
|
| TM01 |
2023/07/11 - the day director's appointment was terminated
filed on: 3rd, August 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/07/11.
filed on: 3rd, August 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates 2023/05/12
filed on: 30th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2022/03/27
filed on: 23rd, November 2022
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 2022/05/12
filed on: 26th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2021/03/28
filed on: 4th, January 2022
|
accounts |
Free Download
(14 pages)
|
| CS01 |
Confirmation statement with no updates 2021/05/12
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2020/03/29
filed on: 18th, December 2020
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with updates 2020/05/12
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2019/03/31
filed on: 21st, October 2019
|
accounts |
Free Download
(13 pages)
|
| CS01 |
Confirmation statement with no updates 2019/05/12
filed on: 13th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2018/03/25
filed on: 13th, November 2018
|
accounts |
Free Download
(15 pages)
|
| CS01 |
Confirmation statement with no updates 2018/05/12
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending 2017/03/26
filed on: 21st, September 2017
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with updates 2017/05/12
filed on: 15th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2016/03/27
filed on: 9th, January 2017
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return drawn up to 2016/05/12 with full list of members
filed on: 17th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
104.10 GBP is the capital in company's statement on 2016/05/17
|
capital |
|
| AD01 |
Address change date: 2016/04/13. New Address: 1st Floor, 50-51 Berwick Street London W1F 8SJ. Previous address: 307-308 Linton House 164-180 Union Street London SE1 0LH
filed on: 13th, April 2016
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2016
|
resolution |
Free Download
|
| AA |
Full accounts for the period ending 2015/03/29
filed on: 4th, October 2015
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to 2015/05/12 with full list of members
filed on: 8th, June 2015
|
annual return |
Free Download
(6 pages)
|
| RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 5th, June 2015
|
document replacement |
Free Download
(7 pages)
|
| SH01 |
100.00 GBP is the capital in company's statement on 2014/10/20
filed on: 18th, May 2015
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 12th, May 2015
|
resolution |
Free Download
|
| MA |
Articles and Memorandum of Association
filed on: 12th, May 2015
|
incorporation |
Free Download
(37 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, April 2015
|
resolution |
Free Download
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2014/06/29
filed on: 14th, April 2015
|
accounts |
|
| AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/06/30.
filed on: 5th, November 2014
|
accounts |
Free Download
(3 pages)
|
| TM01 |
2014/10/20 - the day director's appointment was terminated
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/10/20.
filed on: 4th, November 2014
|
officers |
Free Download
(3 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2014/05/12
filed on: 25th, September 2014
|
document replacement |
Free Download
(20 pages)
|
| AR01 |
Annual return drawn up to 2014/05/12 with full list of members
filed on: 16th, May 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/09/25
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to 2013/06/30
filed on: 27th, January 2014
|
accounts |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, October 2013
|
resolution |
Free Download
(20 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 24th, October 2013
|
incorporation |
Free Download
(36 pages)
|
| AR01 |
Annual return drawn up to 2013/05/12 with full list of members
filed on: 17th, May 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2012/07/01
filed on: 22nd, November 2012
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On 2012/06/09 director's details were changed
filed on: 12th, June 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2012/06/11. New Address: 307-308 Linton House 164-180 Union Street London SE1 0LH. Previous address: , the Real Greek 162 Stonhouse Street, Clapham, SW4 6BE
filed on: 11th, June 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/05/12 with full list of members
filed on: 11th, June 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2012/05/04 director's details were changed
filed on: 9th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/05/04 director's details were changed
filed on: 9th, June 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012/05/04 director's details were changed
filed on: 9th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/08/19.
filed on: 19th, August 2011
|
officers |
Free Download
(3 pages)
|
| AD01 |
Address change date: 2011/07/27. New Address: 307-308 Linton House 164-180 Union Street London SE1 0LH. Previous address: , 162 Stonhouse Street, London, SW4 6BE
filed on: 27th, July 2011
|
address |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/07/12.
filed on: 12th, July 2011
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, July 2011
|
resolution |
Free Download
(36 pages)
|
| AP01 |
New director appointment on 2011/07/12.
filed on: 12th, July 2011
|
officers |
Free Download
(3 pages)
|
| SH01 |
1431500.93 GBP is the capital in company's statement on 2011/06/17
filed on: 12th, July 2011
|
capital |
Free Download
(4 pages)
|
| AA01 |
Accounting period extended to 2012/06/30. Originally it was 2012/05/31
filed on: 12th, July 2011
|
accounts |
Free Download
(3 pages)
|
| AD01 |
Address change date: 2011/07/12. New Address: 307-308 Linton House 164-180 Union Street London SE1 0LH. Previous address: , 404 Chapelier House, Wandsworth, London, SW18 1LR, United Kingdom
filed on: 12th, July 2011
|
address |
Free Download
(2 pages)
|
| MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 30th, June 2011
|
mortgage |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2011/06/15.
filed on: 15th, June 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
2011/06/07 - the day director's appointment was terminated
filed on: 7th, June 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 12th, May 2011
|
incorporation |
Free Download
(7 pages)
|