| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 16th, August 2023
|
accounts |
Free Download
(101 pages)
|
| CS01 |
Confirmation statement with updates Sat, 25th Mar 2023
filed on: 31st, March 2023
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 15th, September 2022
|
accounts |
Free Download
(95 pages)
|
| CS01 |
Confirmation statement with updates Fri, 25th Mar 2022
filed on: 25th, March 2022
|
confirmation statement |
Free Download
(5 pages)
|
| AP01 |
On Fri, 4th Feb 2022 new director was appointed.
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 4th Feb 2022 - the day director's appointment was terminated
filed on: 4th, February 2022
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Mon, 18th Oct 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(99 pages)
|
| AP01 |
On Tue, 21st Sep 2021 new director was appointed.
filed on: 22nd, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 21st Sep 2021 - the day director's appointment was terminated
filed on: 22nd, September 2021
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 11th Dec 2020: 105891.79 GBP
filed on: 16th, December 2020
|
capital |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 10th, November 2020
|
accounts |
Free Download
(56 pages)
|
| CS01 |
Confirmation statement with updates Sun, 18th Oct 2020
filed on: 19th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
| CS01 |
Confirmation statement with updates Fri, 18th Oct 2019
filed on: 18th, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(43 pages)
|
| CS01 |
Confirmation statement with updates Thu, 18th Oct 2018
filed on: 19th, October 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 13th, September 2018
|
accounts |
Free Download
(43 pages)
|
| SH01 |
Capital declared on Fri, 22nd Dec 2017: 95001.00 GBP
filed on: 9th, January 2018
|
capital |
Free Download
(6 pages)
|
| SH02 |
Sub-division of shares on Thu, 21st Dec 2017
filed on: 9th, January 2018
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, January 2018
|
resolution |
Free Download
(28 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 18th Oct 2017
filed on: 18th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 18th, September 2017
|
accounts |
Free Download
(40 pages)
|
| AP01 |
On Tue, 18th Jul 2017 new director was appointed.
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tue, 18th Oct 2016
filed on: 19th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
| TM01 |
Wed, 31st Aug 2016 - the day director's appointment was terminated
filed on: 5th, September 2016
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 15th, July 2016
|
accounts |
Free Download
(41 pages)
|
| AR01 |
Annual return drawn up to Sun, 18th Oct 2015 with full list of members
filed on: 20th, October 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 7th, July 2015
|
accounts |
Free Download
(34 pages)
|
| TM01 |
Fri, 20th Jun 2014 - the day director's appointment was terminated
filed on: 19th, November 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sat, 18th Oct 2014 with full list of members
filed on: 12th, November 2014
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On Fri, 27th Jun 2014 new director was appointed.
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 26th Jun 2014 - the day director's appointment was terminated
filed on: 26th, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 26th Jun 2014 new director was appointed.
filed on: 26th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 3rd, December 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 3rd Dec 2013. Old Address: 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom
filed on: 3rd, December 2013
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 7th, November 2013
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 30th Oct 2013: 95001.01 GBP
filed on: 7th, November 2013
|
capital |
Free Download
(6 pages)
|
| AP01 |
On Mon, 28th Oct 2013 new director was appointed.
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 28th Oct 2013 new director was appointed.
filed on: 28th, October 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Mon, 28th Oct 2013 - the day director's appointment was terminated
filed on: 28th, October 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, October 2013
|
incorporation |
|