AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, October 2023
|
accounts |
Free Download
(58 pages)
|
TM01 |
Director appointment termination date: September 26, 2023
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On September 26, 2023 new director was appointed.
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 26, 2023
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On September 26, 2023 new director was appointed.
filed on: 27th, September 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, October 2022
|
resolution |
Free Download
(6 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(22 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
|
accounts |
Free Download
(57 pages)
|
AP01 |
On November 10, 2021 new director was appointed.
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 13th, October 2021
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 6th, October 2021
|
resolution |
Free Download
(5 pages)
|
MR01 |
Registration of charge 074568310003, created on September 17, 2021
filed on: 21st, September 2021
|
mortgage |
Free Download
(55 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, September 2021
|
accounts |
Free Download
(51 pages)
|
AP01 |
On September 13, 2021 new director was appointed.
filed on: 13th, September 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 26-28 Bedford Row London WC1R 4HE England to First Floor, 85 Great Portland Street London W1W 7LT on July 14, 2021
filed on: 14th, July 2021
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 19th, January 2021
|
accounts |
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 19th, January 2021
|
accounts |
Free Download
(23 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, July 2020
|
mortgage |
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 2nd, July 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 14th, November 2019
|
accounts |
Free Download
(32 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, January 2019
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 7th, January 2019
|
accounts |
Free Download
(32 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, December 2018
|
gazette |
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2017
|
gazette |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 6th, December 2017
|
accounts |
Free Download
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, December 2017
|
gazette |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 26-28 Bedford Row London WC1R 4HE on February 1, 2017
filed on: 1st, February 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 14th, December 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return made up to June 21, 2016 with full list of members
filed on: 21st, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on June 21, 2016: 200.00 GBP
|
capital |
|
MR01 |
Registration of charge 074568310002, created on January 20, 2016
filed on: 3rd, February 2016
|
mortgage |
Free Download
(19 pages)
|
AR01 |
Annual return made up to November 4, 2015 with full list of members
filed on: 6th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(17 pages)
|
MR01 |
Registration of charge 074568310001, created on February 25, 2015
filed on: 26th, February 2015
|
mortgage |
Free Download
(17 pages)
|
AR01 |
Annual return made up to November 4, 2014 with full list of members
filed on: 6th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on November 6, 2014: 200.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 23rd, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 4, 2013 with full list of members
filed on: 4th, November 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to November 4, 2012 with full list of members
filed on: 5th, November 2012
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: September 3, 2012
filed on: 3rd, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On September 3, 2012 new director was appointed.
filed on: 3rd, September 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 3, 2012
filed on: 3rd, September 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On August 3, 2012 new director was appointed.
filed on: 3rd, August 2012
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 7th, February 2012
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: December 21, 2011
filed on: 21st, December 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On December 21, 2011 new director was appointed.
filed on: 21st, December 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to November 4, 2011 with full list of members
filed on: 4th, November 2011
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on February 2, 2011: 200.00 GBP
filed on: 2nd, February 2011
|
capital |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on December 15, 2010
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
AP02 |
New member was appointed on December 15, 2010
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
On December 15, 2010 new director was appointed.
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 15, 2010
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
AP04 |
On December 15, 2010 - new secretary appointed
filed on: 15th, December 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 15, 2010
filed on: 15th, December 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2010
|
incorporation |
|