AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2023
filed on: 23rd, January 2024
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 17th May 2023
filed on: 22nd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2022
filed on: 17th, January 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 17th May 2022
filed on: 17th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2021
filed on: 9th, May 2022
|
accounts |
Free Download
(24 pages)
|
AD01 |
Change of registered address from Office 11 Office 11 295 Chiswick High Road London W4 4HH United Kingdom on 8th July 2021 to Office 11 295 Chiswick High Road London W4 4HH
filed on: 8th, July 2021
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 142 Central Street London Greater London EC1V 8AR on 8th July 2021 to Office 11 Office 11 295 Chiswick High Road London W4 4HH
filed on: 8th, July 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 19th, May 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 17th May 2021
filed on: 17th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 17th May 2020
filed on: 20th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2019
filed on: 30th, December 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 17th May 2019
filed on: 22nd, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2018
filed on: 22nd, May 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates 17th May 2018
filed on: 22nd, May 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 13th December 2017
filed on: 25th, January 2018
|
persons with significant control |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 13th December 2017: 130550.00 GBP
filed on: 28th, December 2017
|
capital |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(23 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th November 2016: 151230.00 GBP
filed on: 31st, May 2017
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 17th May 2017
filed on: 17th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2016
filed on: 14th, December 2016
|
accounts |
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2016
filed on: 26th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 12th April 2016: 153815.00 GBP
filed on: 24th, May 2016
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 24th, May 2016
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2015
filed on: 9th, December 2015
|
accounts |
Free Download
(25 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 27th February 2015: 154849.00 GBP
filed on: 8th, June 2015
|
capital |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 8th, June 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2014
filed on: 11th, December 2014
|
accounts |
Free Download
(25 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, June 2014
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 4th June 2014: 147750.00 GBP
filed on: 4th, June 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th May 2014: 154949.00 GBP
filed on: 4th, June 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 6th May 2014: 152850.00 GBP
filed on: 4th, June 2014
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, June 2014
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2014
filed on: 19th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st August 2013
filed on: 26th, November 2013
|
accounts |
Free Download
(20 pages)
|
TM02 |
Secretary's appointment terminated on 22nd November 2013
filed on: 22nd, November 2013
|
officers |
Free Download
(1 page)
|
CH03 |
On 23rd July 2013 secretary's details were changed
filed on: 7th, August 2013
|
officers |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 1 in full
filed on: 29th, May 2013
|
mortgage |
Free Download
(1 page)
|
CH01 |
On 17th April 2013 director's details were changed
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 17th May 2013 director's details were changed
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th May 2013
filed on: 29th, May 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th July 2012: 150000.00 GBP
filed on: 28th, September 2012
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 21st, September 2012
|
resolution |
Free Download
(21 pages)
|
AP03 |
On 12th September 2012, company appointed a new person to the position of a secretary
filed on: 12th, September 2012
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st May 2013 to 31st August 2013
filed on: 4th, September 2012
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom on 13th August 2012
filed on: 13th, August 2012
|
address |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 14th, July 2012
|
mortgage |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 14th June 2012
filed on: 14th, June 2012
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, June 2012
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 29th May 2012: 14.00 GBP
filed on: 12th, June 2012
|
capital |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, June 2012
|
mortgage |
Free Download
(10 pages)
|
NEWINC |
Incorporation
filed on: 17th, May 2012
|
incorporation |
Free Download
(19 pages)
|