PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, December 2023
|
accounts |
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 30th, December 2023
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director appointment on 2023/10/06.
filed on: 16th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2023/10/06 - the day director's appointment was terminated
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, January 2023
|
accounts |
Free Download
(59 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 10th, January 2023
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, December 2021
|
accounts |
Free Download
(57 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 29th, December 2021
|
accounts |
Free Download
(18 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 20th, April 2021
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, April 2021
|
accounts |
Free Download
(58 pages)
|
AP01 |
New director appointment on 2020/12/04.
filed on: 11th, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/12/04 - the day director's appointment was terminated
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 17th, October 2019
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, October 2019
|
accounts |
Free Download
(52 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2017/12/31
filed on: 6th, October 2018
|
accounts |
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 6th, October 2018
|
accounts |
Free Download
(50 pages)
|
AP01 |
New director appointment on 2018/10/01.
filed on: 1st, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/09/30 - the day director's appointment was terminated
filed on: 1st, October 2018
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/09/05. New Address: Bankside 3 90 - 100 Southwark Street London SE1 0SW. Previous address: 85 Strand 5th Floor London WC2R 0DW England
filed on: 5th, September 2018
|
address |
Free Download
(1 page)
|
CH03 |
On 2018/09/03 secretary's details were changed
filed on: 4th, September 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018/04/02 director's details were changed
filed on: 27th, June 2018
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2016/12/31
filed on: 2nd, May 2017
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 2nd, May 2017
|
accounts |
Free Download
(31 pages)
|
AD01 |
Address change date: 2016/10/10. New Address: 85 Strand 5th Floor London WC2R 0DW. Previous address: 239 Old Marylebone Road London NW1 5QT
filed on: 10th, October 2016
|
address |
Free Download
(1 page)
|
CH03 |
On 2016/10/10 secretary's details were changed
filed on: 10th, October 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2016/10/10. New Address: 85 Strand 5th Floor London WC2R 0DW. Previous address: 85 Strand 5th Floor London WC2R 0DW England
filed on: 10th, October 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/06/24 with full list of members
filed on: 24th, June 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2015/12/31
filed on: 16th, June 2016
|
accounts |
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 16th, June 2016
|
accounts |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, February 2016
|
resolution |
Free Download
|
AR01 |
Annual return drawn up to 2015/10/27 with full list of members
filed on: 27th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2014/12/31
filed on: 22nd, June 2015
|
accounts |
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 22nd, June 2015
|
accounts |
Free Download
(32 pages)
|
AUD |
Resignation of an auditor
filed on: 9th, March 2015
|
auditors |
Free Download
(1 page)
|
CH01 |
On 2014/01/01 director's details were changed
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/01/01 director's details were changed
filed on: 27th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/10/27 with full list of members
filed on: 27th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/27
|
capital |
|
AD01 |
Change of registered office on 2014/06/19 from First Floor Front Offices 91 Great Russell Street London WC1B 3PS
filed on: 19th, June 2014
|
address |
Free Download
(1 page)
|
TM02 |
2014/06/19 - the day secretary's appointment was terminated
filed on: 19th, June 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/06/19
filed on: 19th, June 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, June 2014
|
resolution |
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, June 2014
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 24th, April 2014
|
accounts |
Free Download
(15 pages)
|
CH03 |
On 2013/10/27 secretary's details were changed
filed on: 28th, October 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/10/27 with full list of members
filed on: 28th, October 2013
|
annual return |
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/10/28
|
capital |
|
AD01 |
Change of registered office on 2013/05/17 from 2Nd Floor Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom
filed on: 17th, May 2013
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 10th, April 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2012/10/27 with full list of members
filed on: 9th, November 2012
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2012/06/11 director's details were changed
filed on: 9th, November 2012
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 26th, June 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return drawn up to 2011/10/27 with full list of members
filed on: 9th, November 2011
|
annual return |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2011/06/07 from Circus House 3Rd Floor 21 Great Titchfield Street London W1W 8BA United Kingdom
filed on: 7th, June 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/25.
filed on: 25th, May 2011
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2011/12/31. Originally it was 2011/10/31
filed on: 4th, November 2010
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 27th, October 2010
|
incorporation |
Free Download
(23 pages)
|