AA |
Full accounts data made up to 2022-12-31
filed on: 10th, October 2023
|
accounts |
Free Download
(41 pages)
|
CH01 |
On 2023-08-23 director's details were changed
filed on: 23rd, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-06-01
filed on: 14th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-06
filed on: 2nd, March 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-14
filed on: 21st, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-18
filed on: 6th, January 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-11-18
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2022-11-08 director's details were changed
filed on: 8th, November 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2022-07-12
filed on: 2nd, November 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 7th, October 2022
|
accounts |
Free Download
(41 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 8th, December 2021
|
accounts |
Free Download
(41 pages)
|
TM01 |
Director appointment termination date: 2021-08-05
filed on: 10th, November 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020-06-10 director's details were changed
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 2nd, September 2020
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2020-07-03
filed on: 28th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-07-03
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on 2020-06-16
filed on: 16th, June 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 5th, October 2019
|
accounts |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: 2019-08-31
filed on: 4th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-03-25
filed on: 24th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-25
filed on: 1st, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-02-06
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 5th, October 2018
|
accounts |
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2018-05-10
filed on: 18th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-05-10
filed on: 11th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-12
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 28th, September 2017
|
accounts |
Free Download
(29 pages)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 3rd, August 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 21st, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-07-04 director's details were changed
filed on: 17th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-07-04
filed on: 14th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-04
filed on: 4th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-04
filed on: 4th, July 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 30th, March 2017
|
resolution |
Free Download
|
AP01 |
New director was appointed on 2016-11-10
filed on: 6th, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-04
filed on: 5th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-11-10
filed on: 5th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 12th, September 2016
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, September 2016
|
resolution |
Free Download
|
AA |
Full accounts data made up to 2015-12-31
filed on: 3rd, August 2016
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director appointment termination date: 2016-04-29
filed on: 6th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-05-31
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from 2015-10-31 to 2015-12-31
filed on: 17th, May 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-10-30, no shareholders list
filed on: 4th, November 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2015-09-11
filed on: 22nd, September 2015
|
officers |
Free Download
|
AP01 |
New director was appointed on 2015-07-31
filed on: 11th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-31
filed on: 11th, August 2015
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed catalytic financing facility for nutritioncertificate issued on 19/04/15
filed on: 19th, April 2015
|
change of name |
Free Download
(3 pages)
|
MISC |
NE01
filed on: 19th, April 2015
|
miscellaneous |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-04-10
filed on: 13th, April 2015
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 23rd, March 2015
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2015-03-23
filed on: 23rd, March 2015
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 26th, November 2014
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 26th, November 2014
|
resolution |
|
NEWINC |
Incorporation
filed on: 30th, October 2014
|
incorporation |
Free Download
(34 pages)
|