CH01 |
On 2023-04-05 director's details were changed
filed on: 15th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-12-31
filed on: 23rd, February 2023
|
accounts |
Free Download
(26 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 10th, February 2023
|
accounts |
Free Download
(37 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, July 2022
|
accounts |
Free Download
(35 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 4th, July 2022
|
accounts |
Free Download
(24 pages)
|
CH01 |
On 2022-01-25 director's details were changed
filed on: 14th, February 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 28th, September 2021
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on 2021-06-30
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-07-06
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-01
filed on: 14th, July 2021
|
officers |
Free Download
|
CH01 |
On 2021-03-10 director's details were changed
filed on: 26th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-07-01
filed on: 21st, July 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 10th, October 2019
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 12th, September 2018
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2018-01-22
filed on: 29th, January 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-06
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-12-06
filed on: 21st, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-12-06
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-06
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-06
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-06
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-06
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-12-06
filed on: 20th, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-29
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-11-29
filed on: 1st, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 28th, September 2017
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-01
filed on: 1st, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-09-01
filed on: 1st, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-06-08 director's details were changed
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-06-08 director's details were changed
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-19
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-09-01 director's details were changed
filed on: 3rd, January 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2016-04-01
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-08-01
filed on: 15th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-04-01
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, July 2016
|
resolution |
Free Download
(10 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-01-21
filed on: 28th, April 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-04-20
filed on: 28th, April 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-09
filed on: 9th, December 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 14th, October 2015
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-25
filed on: 3rd, September 2015
|
annual return |
Free Download
(8 pages)
|
CH01 |
On 2015-08-04 director's details were changed
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor 100 Leman Street London E1 8EU. Change occurred on 2015-07-13. Company's previous address: Centro 3 19 Mandela Street London NW1 0DU.
filed on: 13th, July 2015
|
address |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 17th, April 2015
|
auditors |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 23rd, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 18th, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 18th, September 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2014-08-08
filed on: 18th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 18th, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 18th, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-09-01
filed on: 18th, September 2014
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 16th, September 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-25
filed on: 1st, September 2014
|
annual return |
Free Download
(15 pages)
|
AP03 |
Appointment (date: 2014-07-01) of a secretary
filed on: 29th, August 2014
|
officers |
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-06-30
filed on: 28th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-02-21 director's details were changed
filed on: 25th, February 2014
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return for the period up to 2013-07-25
filed on: 30th, August 2013
|
annual return |
Free Download
(15 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 24th, April 2013
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 2012-12-31 to 2011-12-31
filed on: 11th, April 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-25
filed on: 17th, August 2012
|
annual return |
Free Download
(15 pages)
|
AA01 |
Current accounting period extended from 2012-07-31 to 2012-12-31
filed on: 8th, June 2012
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 25th, July 2011
|
incorporation |
Free Download
(18 pages)
|