| TM01 |
Director's appointment was terminated on 2023-12-07
filed on: 8th, December 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Osborne House 12 Devonshire Square London EC2M 4TE. Change occurred on 2023-11-08. Company's previous address: Fourth Floor 117-119 Houndsditch London EC3A 7BT.
filed on: 8th, November 2023
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2022-12-31
filed on: 27th, July 2023
|
accounts |
Free Download
(35 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, February 2023
|
resolution |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, January 2023
|
incorporation |
Free Download
(44 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 7th, January 2023
|
incorporation |
Free Download
(45 pages)
|
| AA |
Group of companies' accounts made up to 2021-12-31
filed on: 3rd, August 2022
|
accounts |
Free Download
(34 pages)
|
| AP01 |
New director was appointed on 2022-02-10
filed on: 23rd, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2021-08-17 director's details were changed
filed on: 17th, August 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 17th, July 2021
|
accounts |
Free Download
(35 pages)
|
| TM01 |
Director's appointment was terminated on 2021-06-08
filed on: 9th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2021-06-08
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2021-06-08) of a secretary
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-06-08
filed on: 9th, June 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-10-26 director's details were changed
filed on: 5th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 15th, September 2020
|
accounts |
Free Download
(35 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 2nd, August 2019
|
incorporation |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 2nd, August 2019
|
resolution |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 26th, June 2019
|
accounts |
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 4th, July 2018
|
accounts |
Free Download
(32 pages)
|
| TM01 |
Director's appointment was terminated on 2017-07-27
filed on: 8th, August 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2017-07-17 director's details were changed
filed on: 17th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-07-03
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-07-03
filed on: 3rd, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 3rd, July 2017
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director was appointed on 2017-06-22
filed on: 29th, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 7th, October 2016
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-05-19
filed on: 20th, May 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 4th, October 2015
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-05-19
filed on: 28th, May 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 30th, September 2014
|
accounts |
Free Download
(31 pages)
|
| AP01 |
New director was appointed on 2014-07-16
filed on: 11th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-05-19
filed on: 23rd, May 2014
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Director's appointment was terminated on 2014-04-11
filed on: 11th, April 2014
|
officers |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Office 6 Telfords Yard 6-8 the Highway London E1W 2BS United Kingdom on 2014-02-11
filed on: 11th, February 2014
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 1st, October 2013
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-05-19
filed on: 10th, June 2013
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 2013-01-24: 730014.00 GBP
filed on: 17th, April 2013
|
capital |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2013-01-24: 724400.00 GBP
filed on: 16th, April 2013
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, February 2013
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2013-01-02: 724400.00 GBP
filed on: 1st, February 2013
|
capital |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2013-01-09
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2013-01-09
filed on: 9th, January 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 19th, September 2012
|
accounts |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on 2012-06-01
filed on: 1st, June 2012
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2012-05-08 director's details were changed
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-05-19
filed on: 29th, May 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2012-05-08 director's details were changed
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2012-05-08 director's details were changed
filed on: 29th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-05-08
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2012-05-08
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 16th, January 2012
|
resolution |
Free Download
(47 pages)
|
| AA01 |
Current accounting period shortened from 2012-05-31 to 2011-12-31
filed on: 24th, May 2011
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-05-19
filed on: 19th, May 2011
|
annual return |
Free Download
(5 pages)
|
| NEWINC |
Incorporation
filed on: 16th, May 2011
|
incorporation |
Free Download
(24 pages)
|