| AA |
Full accounts data made up to 2022-12-31
filed on: 14th, July 2023
|
accounts |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 24th, November 2022
|
accounts |
Free Download
(23 pages)
|
| AA |
Group of companies' accounts made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-09-27
filed on: 20th, January 2021
|
annual return |
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to 2019-12-31
filed on: 21st, May 2020
|
accounts |
Free Download
(142 pages)
|
| CH03 |
On 2013-02-19 secretary's details were changed
filed on: 24th, February 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2018-12-31
filed on: 30th, January 2020
|
accounts |
Free Download
(101 pages)
|
| TM01 |
Director's appointment was terminated on 2020-01-10
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 16th, January 2020
|
resolution |
Free Download
(12 pages)
|
| SH08 |
Change of share class name or designation
filed on: 16th, January 2020
|
capital |
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on 2020-01-10
filed on: 16th, January 2020
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2020-01-10
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-01-10
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-01-10
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-01-10
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-01-10
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2020-01-10
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2009-09-27
filed on: 8th, January 2020
|
annual return |
Free Download
(6 pages)
|
| CH03 |
On 2019-10-16 secretary's details were changed
filed on: 29th, October 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019-10-16 director's details were changed
filed on: 28th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-10-16 director's details were changed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-10-16 director's details were changed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-10-16 director's details were changed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-10-16 director's details were changed
filed on: 25th, October 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 7-10 Kelso Place Bath Somerset BA1 3AU. Change occurred on 2019-10-16. Company's previous address: C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF.
filed on: 16th, October 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2019-05-31
filed on: 27th, September 2019
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2019-04-26 director's details were changed
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-04-26 director's details were changed
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-04-26 director's details were changed
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2019-04-26 director's details were changed
filed on: 7th, May 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018-12-01 director's details were changed
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2018-12-01
filed on: 9th, January 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2017-12-31
filed on: 9th, November 2018
|
accounts |
Free Download
(42 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 10 Norwich Street London EC4A 1BD at an unknown date
filed on: 12th, June 2018
|
address |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2016-12-31
filed on: 7th, November 2017
|
accounts |
Free Download
(34 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 23rd, August 2017
|
resolution |
Free Download
(41 pages)
|
| AP01 |
New director was appointed on 2017-04-12
filed on: 26th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-03-08
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-03-08
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 21st, March 2017
|
capital |
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2017-02-09: 36325.50 GBP
filed on: 17th, March 2017
|
capital |
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2017-03-08
filed on: 15th, March 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2017-03-08
filed on: 15th, March 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 17th, February 2017
|
resolution |
Free Download
(42 pages)
|
| AA |
Group of companies' accounts made up to 2015-12-31
filed on: 13th, October 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-04-30
filed on: 4th, May 2016
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2016-05-04: 25000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2014-12-31
filed on: 24th, December 2015
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-04-30
filed on: 22nd, May 2015
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On 2014-10-06 director's details were changed
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014-10-06 director's details were changed
filed on: 22nd, May 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-09-27
filed on: 11th, December 2014
|
annual return |
Free Download
(7 pages)
|
| AD01 |
New registered office address C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF. Change occurred on 2014-10-10. Company's previous address: 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN.
filed on: 10th, October 2014
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2013-12-31
filed on: 8th, October 2014
|
accounts |
Free Download
(25 pages)
|
| AP01 |
New director was appointed on 2014-08-01
filed on: 19th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2014-08-01
filed on: 9th, September 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2013-11-13
filed on: 13th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-09-27
filed on: 7th, October 2013
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Statement of Capital on 2013-10-07: 25000.00 GBP
|
capital |
|
| AA |
Group of companies' accounts made up to 2012-12-31
filed on: 30th, August 2013
|
accounts |
Free Download
(27 pages)
|
| TM02 |
Termination of appointment as a secretary on 2013-04-15
filed on: 15th, April 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2013-02-20) of a secretary
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: 2013-02-20) of a secretary
filed on: 20th, February 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2013-02-20
filed on: 20th, February 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2012-10-22) of a secretary
filed on: 22nd, October 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2012-10-18
filed on: 18th, October 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-09-27
filed on: 2nd, October 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2011-12-31
filed on: 10th, September 2012
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-09-27
filed on: 13th, October 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to 2010-12-31
filed on: 30th, September 2011
|
accounts |
Free Download
(26 pages)
|
| AA |
Group of companies' accounts made up to 2009-12-31
filed on: 1st, November 2010
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-09-27
filed on: 20th, October 2010
|
annual return |
Free Download
(4 pages)
|
| 363a |
Period up to 2009-09-30 - Annual return with full member list
filed on: 30th, September 2009
|
annual return |
Free Download
(3 pages)
|
| 123 |
Nc inc already adjusted 20/04/09
filed on: 16th, September 2009
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 16th, September 2009
|
resolution |
Free Download
(1 page)
|
| AA |
Medium company accounts made up to 2008-12-31
filed on: 11th, September 2009
|
accounts |
Free Download
(14 pages)
|
| 288b |
On 2009-07-27 Appointment terminated director and secretary
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On 2009-07-27 Secretary appointed
filed on: 27th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2009-01-15 - Annual return with full member list
filed on: 15th, January 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 4th, September 2008
|
accounts |
Free Download
(1 page)
|
| 88(2)R |
Alloted 200000 shares on 2007-11-27. Value of each share 0.1 £, total number of shares: 20010.
filed on: 19th, February 2008
|
capital |
Free Download
(2 pages)
|
| SA |
Statement of affairs
filed on: 19th, February 2008
|
miscellaneous |
Free Download
(9 pages)
|
| SA |
Statement of affairs
filed on: 19th, February 2008
|
miscellaneous |
Free Download
(9 pages)
|
| 88(2)R |
Alloted 200000 shares on 2007-11-27. Value of each share 0.1 £, total number of shares: 20010.
filed on: 19th, February 2008
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2007-11-27. Value of each share 0.1 £, total number of shares: 10.
filed on: 12th, December 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 99 shares on 2007-11-27. Value of each share 0.1 £, total number of shares: 10.
filed on: 12th, December 2007
|
capital |
Free Download
(2 pages)
|
| 288b |
On 2007-11-30 Director resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-11-30 Secretary resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-11-30 New director appointed
filed on: 30th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-11-30 New secretary appointed;new director appointed
filed on: 30th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-11-30 New secretary appointed;new director appointed
filed on: 30th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-11-30 Secretary resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-11-30 Director resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-11-30 New director appointed
filed on: 30th, November 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 27th, September 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 27th, September 2007
|
incorporation |
Free Download
(16 pages)
|