CH01 |
On 2023-09-28 director's details were changed
filed on: 1st, December 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2023-03-31
filed on: 18th, September 2023
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 19th, July 2022
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 2021-06-12 director's details were changed
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, August 2021
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2021
|
incorporation |
Free Download
(14 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 25th, July 2021
|
accounts |
Free Download
(26 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, July 2021
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-06-21
filed on: 21st, June 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Full accounts data made up to 2020-03-31
filed on: 5th, September 2020
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 2nd, August 2019
|
accounts |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2019-06-12: 18501.00 GBP
filed on: 28th, June 2019
|
capital |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2019-04-05
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On 2019-01-08 director's details were changed
filed on: 8th, January 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-11-12: 18001.00 GBP
filed on: 14th, December 2018
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2018-10-04 director's details were changed
filed on: 11th, October 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-10-04 director's details were changed
filed on: 10th, October 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 8 Waterloo Place St James's London SW1Y 4BE. Change occurred on 2018-10-03. Company's previous address: Third Floor Maddox House 1 Maddox Street & 215-221 Regent Street London W1S 2PZ.
filed on: 3rd, October 2018
|
address |
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL at an unknown date
filed on: 26th, September 2018
|
address |
Free Download
(2 pages)
|
CH01 |
On 2018-09-07 director's details were changed
filed on: 25th, September 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-09-17: 17501.00 GBP
filed on: 18th, September 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 20th, August 2018
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2018-07-30 director's details were changed
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018-07-30 director's details were changed
filed on: 30th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-01
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-05
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-09-01 director's details were changed
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 3rd, August 2017
|
accounts |
Free Download
(24 pages)
|
CAP-SS |
Solvency Statement dated 24/02/17
filed on: 28th, February 2017
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, February 2017
|
resolution |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-02-28: 17001.00 GBP
filed on: 28th, February 2017
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 28th, February 2017
|
capital |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-08
filed on: 27th, February 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-08
filed on: 24th, February 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-09-08
filed on: 24th, February 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016-08-31 director's details were changed
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 27th, June 2016
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-16
filed on: 16th, March 2016
|
annual return |
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2016-03-16: 17001.00 GBP
|
capital |
|
CH01 |
On 2016-02-22 director's details were changed
filed on: 7th, March 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2016-02-22 director's details were changed
filed on: 7th, March 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 16th, July 2015
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-16
filed on: 16th, March 2015
|
annual return |
Free Download
(13 pages)
|
SH01 |
Statement of Capital on 2014-12-17: 17001.00 GBP
filed on: 23rd, January 2015
|
capital |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2014-12-16: 16901.00 GBP
filed on: 20th, January 2015
|
capital |
Free Download
(7 pages)
|
CH01 |
On 2014-12-31 director's details were changed
filed on: 31st, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-12-31 director's details were changed
filed on: 31st, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-21
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 3rd, July 2014
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-03-16
filed on: 17th, March 2014
|
annual return |
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2014-03-17: 15901.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2013-09-30: 15901.00 GBP
filed on: 1st, October 2013
|
capital |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 24th, September 2013
|
accounts |
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 2013-06-06: 15401.00 GBP
filed on: 6th, June 2013
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-03-31: 14901.00 GBP
filed on: 17th, April 2013
|
capital |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-03-31: 14901.00 GBP
filed on: 17th, April 2013
|
capital |
Free Download
(7 pages)
|
AD02 |
Register inspection address has been changed
filed on: 17th, April 2013
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-04-05
filed on: 5th, April 2013
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-03-29: 13101.00 GBP
filed on: 3rd, April 2013
|
capital |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-03-16
filed on: 19th, March 2013
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2013-01-31: 12101.00 GBP
filed on: 19th, February 2013
|
capital |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2012-09-25
filed on: 25th, September 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2012-09-19: 11601.00 GBP
filed on: 20th, September 2012
|
capital |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2012-07-09: 11201.00 GBP
filed on: 13th, July 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-05-14: 11001.00 GBP
filed on: 2nd, July 2012
|
capital |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2012-04-23: 11001.00 GBP
filed on: 2nd, July 2012
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2012-04-19
filed on: 19th, April 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012-03-16 director's details were changed
filed on: 27th, March 2012
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, March 2012
|
incorporation |
Free Download
(23 pages)
|