TM01 |
Director's appointment was terminated on March 28, 2024
filed on: 28th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On March 14, 2024 new director was appointed.
filed on: 19th, March 2024
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 14, 2024 new director was appointed.
filed on: 19th, March 2024
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, August 2023
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge 077067740005, created on June 28, 2023
filed on: 3rd, July 2023
|
mortgage |
Free Download
(46 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2023
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 18th, May 2022
|
accounts |
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 3rd, December 2021
|
accounts |
Free Download
(43 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 11th, December 2020
|
accounts |
Free Download
(44 pages)
|
MR01 |
Registration of charge 077067740004, created on October 1, 2019
filed on: 4th, October 2019
|
mortgage |
Free Download
(47 pages)
|
TM01 |
Director's appointment was terminated on August 16, 2019
filed on: 21st, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 19th, July 2019
|
accounts |
Free Download
(42 pages)
|
AP01 |
On February 13, 2019 new director was appointed.
filed on: 13th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 18, 2019
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 25th, June 2018
|
accounts |
Free Download
(41 pages)
|
AUD |
Auditor's resignation
filed on: 17th, October 2017
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(41 pages)
|
AP01 |
On February 1, 2017 new director was appointed.
filed on: 3rd, February 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 16, 2016 new director was appointed.
filed on: 17th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 28, 2016
filed on: 1st, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 21st, September 2016
|
accounts |
Free Download
(48 pages)
|
AP01 |
On March 23, 2016 new director was appointed.
filed on: 29th, March 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 23, 2016
filed on: 24th, March 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2015
filed on: 22nd, July 2015
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 19th, December 2014
|
auditors |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2014
filed on: 22nd, July 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 13th, June 2014
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 20th, September 2013
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2013
filed on: 9th, August 2013
|
annual return |
Free Download
(4 pages)
|
AP01 |
On March 11, 2013 new director was appointed.
filed on: 11th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 8, 2013
filed on: 8th, March 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 15, 2012
filed on: 5th, October 2012
|
annual return |
Free Download
(4 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 14th, June 2012
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 14th, June 2012
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 14th, June 2012
|
mortgage |
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on March 29, 2012
filed on: 10th, April 2012
|
capital |
Free Download
(5 pages)
|
AD01 |
Company moved to new address on October 12, 2011. Old Address: 5 New Street Square London EC4A 3TW United Kingdom
filed on: 12th, October 2011
|
address |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, August 2011
|
incorporation |
Free Download
(43 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 10th, August 2011
|
resolution |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 9th, August 2011
|
mortgage |
Free Download
(22 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 5th, August 2011
|
mortgage |
Free Download
(19 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 5th, August 2011
|
mortgage |
Free Download
(22 pages)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 15th, July 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, July 2011
|
incorporation |
Free Download
(53 pages)
|
AP01 |
On July 15, 2011 new director was appointed.
filed on: 15th, July 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 15, 2011
filed on: 15th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 15, 2011
filed on: 15th, July 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On July 15, 2011 new director was appointed.
filed on: 15th, July 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on July 15, 2011
filed on: 15th, July 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 15, 2011
filed on: 15th, July 2011
|
officers |
Free Download
(1 page)
|