AA |
Audit exemption subsidiary accounts made up to April 20, 2023
filed on: 11th, November 2023
|
accounts |
Free Download
(14 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 20/04/23
filed on: 11th, November 2023
|
accounts |
Free Download
(79 pages)
|
AP01 |
On April 24, 2023 new director was appointed.
filed on: 25th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 14, 2023
filed on: 18th, April 2023
|
officers |
Free Download
(1 page)
|
CH03 |
On February 21, 2023 secretary's details were changed
filed on: 21st, February 2023
|
officers |
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(1 page)
|
AP01 |
On December 12, 2022 new director was appointed.
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 21/04/22
filed on: 2nd, August 2022
|
accounts |
Free Download
(63 pages)
|
AA |
Audit exemption subsidiary accounts made up to April 21, 2022
filed on: 2nd, August 2022
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on April 22, 2022
filed on: 22nd, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to April 22, 2021
filed on: 16th, February 2022
|
accounts |
Free Download
(14 pages)
|
CH01 |
On June 20, 2021 director's details were changed
filed on: 18th, November 2021
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 22/04/21
filed on: 1st, November 2021
|
accounts |
Free Download
(65 pages)
|
SH01 |
Capital declared on February 17, 2021: 7.00 GBP
filed on: 13th, July 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
On December 31, 2020 new director was appointed.
filed on: 3rd, March 2021
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 23/04/20
filed on: 18th, February 2021
|
accounts |
Free Download
(58 pages)
|
AA |
Audit exemption subsidiary accounts made up to April 23, 2020
filed on: 18th, February 2021
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2020
filed on: 10th, February 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On March 20, 2020 director's details were changed
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 25, 2019 director's details were changed
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On May 29, 2020 director's details were changed
filed on: 22nd, September 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 11, 2020 new director was appointed.
filed on: 29th, June 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
Capital declared on May 14, 2020: 6.00 GBP
filed on: 27th, May 2020
|
capital |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on May 11, 2020
filed on: 13th, May 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on April 8, 2020: 5.00 GBP
filed on: 21st, April 2020
|
capital |
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to April 25, 2019
filed on: 9th, December 2019
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 25/04/19
filed on: 9th, December 2019
|
accounts |
Free Download
(51 pages)
|
CH01 |
On August 28, 2019 director's details were changed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 28, 2017 director's details were changed
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 25, 2019 director's details were changed
filed on: 22nd, May 2019
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 26/04/18
filed on: 8th, January 2019
|
accounts |
Free Download
(47 pages)
|
AA |
Audit exemption subsidiary accounts made up to April 26, 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(13 pages)
|
CH01 |
On August 13, 2018 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 13, 2018 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On August 13, 2018 director's details were changed
filed on: 16th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 4, 2017
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On July 3, 2017 director's details were changed
filed on: 24th, July 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
On July 3, 2017 new director was appointed.
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 20, 2017
filed on: 7th, June 2017
|
accounts |
Free Download
(15 pages)
|
CH01 |
On April 28, 2017 director's details were changed
filed on: 17th, May 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 25, 2016 new director was appointed.
filed on: 28th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 25, 2016
filed on: 23rd, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to April 21, 2016
filed on: 19th, July 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2016
filed on: 3rd, June 2016
|
annual return |
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, May 2016
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 23rd, May 2016
|
auditors |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 28th, April 2016
|
auditors |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 22, 2016
filed on: 9th, March 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On February 22, 2016 new director was appointed.
filed on: 4th, March 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 16, 2015 new director was appointed.
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 16, 2015
filed on: 28th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On August 3, 2015 new director was appointed.
filed on: 6th, August 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On August 3, 2015 new director was appointed.
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 3, 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 3, 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 3, 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On August 3, 2015 new director was appointed.
filed on: 5th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 3, 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 3, 2015
filed on: 5th, August 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 23, 2015
filed on: 8th, July 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2015
filed on: 11th, June 2015
|
annual return |
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on May 22, 2015
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
CH01 |
On September 1, 2014 director's details were changed
filed on: 1st, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 31, 2014
filed on: 31st, July 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On July 31, 2014 new director was appointed.
filed on: 31st, July 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 24, 2014
filed on: 15th, July 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2014
filed on: 4th, June 2014
|
annual return |
Free Download
(12 pages)
|
AA |
Dormant company accounts made up to April 25, 2013
filed on: 24th, October 2013
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, August 2013
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency statement dated 29/07/13
filed on: 1st, August 2013
|
insolvency |
Free Download
(2 pages)
|
SH19 |
Capital declared on August 1, 2013: 4.00 GBP
filed on: 1st, August 2013
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by directors
filed on: 1st, August 2013
|
capital |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2013
filed on: 12th, June 2013
|
annual return |
Free Download
(12 pages)
|
CH01 |
On April 17, 2013 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 17, 2013 director's details were changed
filed on: 22nd, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 13, 2012 new director was appointed.
filed on: 13th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 26, 2012
filed on: 16th, October 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 2, 2012
filed on: 28th, June 2012
|
annual return |
Free Download
(10 pages)
|
SH01 |
Capital declared on February 28, 2012: 4.00 GBP
filed on: 12th, March 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 28, 2012: 2.00 GBP
filed on: 9th, March 2012
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on February 28, 2012: 3.00 GBP
filed on: 9th, March 2012
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 2, 2012
filed on: 2nd, February 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On February 2, 2012 new director was appointed.
filed on: 2nd, February 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On November 18, 2011 director's details were changed
filed on: 5th, December 2011
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, October 2011
|
resolution |
Free Download
(14 pages)
|
AP01 |
On August 15, 2011 new director was appointed.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 15, 2011 new director was appointed.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 15, 2011 new director was appointed.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 15, 2011 new director was appointed.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 15, 2011 new director was appointed.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: August 15, 2011) of a secretary
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 15, 2011 new director was appointed.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On August 15, 2011 new director was appointed.
filed on: 15th, August 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on August 11, 2011. Old Address: One Bishops Square London E1 6AD United Kingdom
filed on: 11th, August 2011
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from June 30, 2012 to April 22, 2012
filed on: 11th, August 2011
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 9, 2011
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 9, 2011
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 9, 2011
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 9, 2011
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 9, 2011
filed on: 9th, August 2011
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed alnery no. 2974 LIMITEDcertificate issued on 26/07/11
filed on: 26th, July 2011
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 26th, July 2011
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, June 2011
|
incorporation |
Free Download
(23 pages)
|