TM01 |
2023/08/29 - the day director's appointment was terminated
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/06/30
filed on: 29th, March 2023
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 29th, March 2023
|
accounts |
Free Download
(92 pages)
|
CH01 |
On 2022/02/03 director's details were changed
filed on: 22nd, September 2022
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2022/04/26
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 14th, April 2022
|
auditors |
Free Download
(8 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 11th, March 2022
|
accounts |
Free Download
(94 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/06/30
filed on: 11th, March 2022
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 2021/11/05 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/15.
filed on: 24th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/15.
filed on: 24th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
2021/01/15 - the day director's appointment was terminated
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/01/15 - the day director's appointment was terminated
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
2021/01/15 - the day director's appointment was terminated
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/06/30
filed on: 2nd, November 2020
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 2020/07/20 director's details were changed
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/11/20 - the day director's appointment was terminated
filed on: 20th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2019/06/30
filed on: 18th, November 2019
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2019/04/17.
filed on: 17th, April 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/12/21.
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2018/11/15
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/12/21 - the day director's appointment was terminated
filed on: 28th, December 2018
|
officers |
Free Download
(1 page)
|
TM02 |
2018/11/15 - the day secretary's appointment was terminated
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/06/30
filed on: 25th, October 2018
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2018/09/07 director's details were changed
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/06.
filed on: 13th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/06.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/08/06.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/08/06 - the day director's appointment was terminated
filed on: 9th, August 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/08/06 - the day director's appointment was terminated
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2017/06/30
filed on: 6th, April 2018
|
accounts |
Free Download
(23 pages)
|
TM02 |
2018/02/19 - the day secretary's appointment was terminated
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/10/25
filed on: 26th, October 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 4th, September 2017
|
accounts |
Free Download
(21 pages)
|
AD01 |
Address change date: 2017/06/22. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/06/22
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2017/06/30, originally was 2017/12/31.
filed on: 13th, June 2017
|
accounts |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2017/04/2010.00 GBP
filed on: 22nd, May 2017
|
capital |
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 22nd, May 2017
|
capital |
Free Download
(3 pages)
|
CH01 |
On 2016/06/20 director's details were changed
filed on: 8th, May 2017
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 3rd, May 2017
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, October 2016
|
resolution |
Free Download
(23 pages)
|
AD01 |
Address change date: 2016/10/11. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London England EC1N 2HT
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
TM02 |
2016/10/11 - the day secretary's appointment was terminated
filed on: 11th, October 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On 2016/10/07 director's details were changed
filed on: 10th, October 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/20.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/20.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/06/20 - the day director's appointment was terminated
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/20.
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/06/20 - the day director's appointment was terminated
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
CH03 |
On 2016/05/31 secretary's details were changed
filed on: 31st, May 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2016/05/16
filed on: 24th, May 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
2016/05/16 - the day secretary's appointment was terminated
filed on: 19th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 6th, April 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2015/12/03 with full list of members
filed on: 14th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
10.20 GBP is the capital in company's statement on 2015/12/14
|
capital |
|
CH01 |
On 2015/08/06 director's details were changed
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/07/21.
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/07/21 - the day director's appointment was terminated
filed on: 28th, July 2015
|
officers |
Free Download
(1 page)
|
SH01 |
10.20 GBP is the capital in company's statement on 2015/07/14
filed on: 16th, July 2015
|
capital |
Free Download
(3 pages)
|
AP02 |
New member appointment on 2015/06/19.
filed on: 23rd, June 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/06/19 - the day director's appointment was terminated
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/06/19 - the day director's appointment was terminated
filed on: 23rd, June 2015
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2014/12/31
filed on: 13th, May 2015
|
accounts |
Free Download
(6 pages)
|
AP03 |
New secretary appointment on 2015/05/01
filed on: 5th, May 2015
|
officers |
Free Download
|
TM02 |
2015/05/01 - the day secretary's appointment was terminated
filed on: 5th, May 2015
|
officers |
Free Download
|
CH01 |
On 2014/12/15 director's details were changed
filed on: 13th, January 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/03 with full list of members
filed on: 23rd, December 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
0.21 GBP is the capital in company's statement on 2014/12/23
|
capital |
|
AD01 |
Address change date: 2014/12/15. New Address: 6Th Floor 33 Holborn London England EC1N 2HT. Previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
CH01 |
On 2014/09/10 director's details were changed
filed on: 10th, September 2014
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2013/12/31
filed on: 9th, September 2014
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2014/04/15.
filed on: 15th, April 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/03 with full list of members
filed on: 30th, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
0.21 GBP is the capital in company's statement on 2013/12/30
|
capital |
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, September 2013
|
resolution |
Free Download
(23 pages)
|
SH01 |
0.21 GBP is the capital in company's statement on 2013/08/16
filed on: 10th, September 2013
|
capital |
Free Download
(4 pages)
|
TM02 |
2013/08/08 - the day secretary's appointment was terminated
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/08/08
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, December 2012
|
incorporation |
|