AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, September 2023
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(25 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, October 2022
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, August 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 24th, September 2019
|
accounts |
Free Download
(19 pages)
|
SH01 |
22904583.00 GBP is the capital in company's statement on Thursday 16th May 2019
filed on: 14th, June 2019
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(19 pages)
|
AP01 |
New director appointment on Friday 21st September 2018.
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 29th June 2018.
filed on: 12th, July 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th June 2018
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th December 2017.
filed on: 28th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th December 2017.
filed on: 23rd, December 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 14th December 2017
filed on: 23rd, December 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 14th December 2017.
filed on: 23rd, December 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(17 pages)
|
AP03 |
Appointment (date: Thursday 20th October 2016) of a secretary
filed on: 1st, November 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 26th January 2016
filed on: 6th, September 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
7808264.00 GBP is the capital in company's statement on Tuesday 6th September 2016
|
capital |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 10th August 2016
filed on: 10th, August 2016
|
resolution |
Free Download
(3 pages)
|
AD01 |
New registered office address 7th Floor 9 Appold Street London EC2A 2AP. Change occurred on Wednesday 29th June 2016. Company's previous address: , 1 Snowden Street, London, EC2A 2DQ.
filed on: 29th, June 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th January 2016
filed on: 22nd, February 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
7808264.00 GBP is the capital in company's statement on Monday 22nd February 2016
|
capital |
|
AP01 |
New director appointment on Friday 11th December 2015.
filed on: 24th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 11th December 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th December 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th December 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 11th December 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 11th December 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th November 2015.
filed on: 23rd, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 20th November 2015.
filed on: 20th, November 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 19th May 2015) of a secretary
filed on: 26th, May 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 20th, May 2015
|
accounts |
Free Download
(13 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 19th May 2015
filed on: 19th, May 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 25th January 2015
filed on: 27th, January 2015
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, September 2014
|
accounts |
Free Download
(153 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 25th January 2014
filed on: 28th, January 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
7808264.00 GBP is the capital in company's statement on Tuesday 28th January 2014
|
capital |
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 10th, September 2013
|
accounts |
Free Download
(174 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 25th January 2013
filed on: 25th, February 2013
|
annual return |
Free Download
(14 pages)
|
MISC |
Resignation of
filed on: 17th, August 2012
|
miscellaneous |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 16th, August 2012
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 15th, August 2012
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 14th, August 2012
|
auditors |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 16th, July 2012
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 16th, May 2012
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th January 2012
filed on: 21st, February 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th January 2011
filed on: 28th, February 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 15th, June 2010
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, May 2010
|
resolution |
Free Download
(1 page)
|
SH01 |
7808264.00 GBP is the capital in company's statement on Wednesday 5th May 2010
filed on: 17th, May 2010
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, May 2010
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, May 2010
|
resolution |
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 25th January 2010
filed on: 29th, January 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 19th, November 2009
|
accounts |
Free Download
(14 pages)
|
288a |
On Tuesday 24th March 2009 Secretary appointed
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 24th March 2009 Director appointed
filed on: 24th, March 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 24th March 2009 Appointment terminated director and secretary
filed on: 24th, March 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 26th January 2009 - Annual return with full member list
filed on: 26th, January 2009
|
annual return |
Free Download
(3 pages)
|
288c |
Director and secretary's change of particulars
filed on: 3rd, September 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 16th, July 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 25th, January 2008
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 25th, January 2008
|
incorporation |
Free Download
(18 pages)
|