PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 14th, October 2023
|
accounts |
Free Download
(41 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 14th, October 2023
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 6th, October 2022
|
accounts |
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(17 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 8th, February 2022
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, January 2022
|
accounts |
Free Download
(44 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, March 2021
|
resolution |
Free Download
|
AD01 |
Address change date: Mon, 8th Mar 2021. New Address: 5 New Street Square London EC4A 3TW. Previous address: Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England
filed on: 8th, March 2021
|
address |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 21st, February 2021
|
accounts |
Free Download
(27 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 20th, January 2021
|
accounts |
Free Download
(54 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, January 2021
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2021
|
incorporation |
Free Download
(11 pages)
|
TM01 |
Mon, 3rd Feb 2020 - the day director's appointment was terminated
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 3rd Feb 2020 - the day director's appointment was terminated
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 3rd Feb 2020 - the day director's appointment was terminated
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 3rd Feb 2020 new director was appointed.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 3rd Feb 2020 new director was appointed.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(24 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 19th, August 2019
|
accounts |
Free Download
(48 pages)
|
CH01 |
On Mon, 17th Dec 2018 director's details were changed
filed on: 17th, December 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 5th Dec 2018. New Address: Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS. Previous address: Barnard's Inn 86 Fetter Lane London EC4A 1EN
filed on: 5th, December 2018
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 27th Sep 2018 director's details were changed
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 27th Sep 2018 - the day director's appointment was terminated
filed on: 14th, November 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 27th Sep 2018 new director was appointed.
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 12th, September 2018
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 23rd, August 2018
|
accounts |
Free Download
(46 pages)
|
TM01 |
Wed, 16th May 2018 - the day director's appointment was terminated
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 16th May 2018 new director was appointed.
filed on: 16th, May 2018
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 14th, September 2017
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 14th, September 2017
|
accounts |
Free Download
(43 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 10th, February 2017
|
accounts |
Free Download
(42 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 10th, February 2017
|
accounts |
Free Download
(28 pages)
|
AP01 |
On Mon, 9th May 2016 new director was appointed.
filed on: 1st, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 1st May 2016 - the day director's appointment was terminated
filed on: 1st, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 25th Jan 2016: 5783.60 GBP
|
capital |
|
AP01 |
On Mon, 1st Jun 2015 new director was appointed.
filed on: 10th, December 2015
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 20th, November 2015
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 20th, November 2015
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 13th, January 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013
filed on: 29th, October 2014
|
accounts |
Free Download
(14 pages)
|
AD01 |
Address change date: Mon, 18th Aug 2014. New Address: Barnard's Inn 86 Fetter Lane London EC4A 1EN. Previous address: Encore House 50-51 Bedford Row London WC1R 4LR
filed on: 18th, August 2014
|
address |
Free Download
(1 page)
|
TM02 |
Mon, 16th Jun 2014 - the day secretary's appointment was terminated
filed on: 16th, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 16th Jun 2014 - the day director's appointment was terminated
filed on: 16th, June 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 17th Jan 2014
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Dec 2013
filed on: 17th, January 2014
|
accounts |
Free Download
(1 page)
|
AP01 |
On Fri, 17th Jan 2014 new director was appointed.
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, December 2013
|
resolution |
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2013
|
resolution |
Free Download
(11 pages)
|
SH01 |
Capital declared on Wed, 11th Dec 2013: 578360.00 GBP
filed on: 20th, December 2013
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Wed, 11th Dec 2013
filed on: 20th, December 2013
|
capital |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Tue, 17th Dec 2013. Old Address: Brettenham House Lancaster Place London WC2E 7EN United Kingdom
filed on: 17th, December 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Tue, 17th Dec 2013 - the day director's appointment was terminated
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 17th Dec 2013 - the day director's appointment was terminated
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 17th Dec 2013 new director was appointed.
filed on: 17th, December 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On Tue, 17th Dec 2013 new director was appointed.
filed on: 17th, December 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Fri, 13th Dec 2013 - the day director's appointment was terminated
filed on: 13th, December 2013
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2013
|
incorporation |
Free Download
(23 pages)
|