| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 23rd, November 2023
|
accounts |
Free Download
(51 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 23rd, November 2023
|
accounts |
Free Download
(12 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 14th, March 2023
|
accounts |
Free Download
(65 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, March 2023
|
accounts |
Free Download
(52 pages)
|
| AP01 |
On February 4, 2022 new director was appointed.
filed on: 8th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 4, 2022
filed on: 7th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On February 4, 2022 new director was appointed.
filed on: 7th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 4, 2022 new director was appointed.
filed on: 7th, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 4, 2022
filed on: 7th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 27th, October 2021
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, October 2021
|
accounts |
Free Download
(181 pages)
|
| TM01 |
Director appointment termination date: August 11, 2021
filed on: 14th, September 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 11, 2021 new director was appointed.
filed on: 26th, August 2021
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 10th, December 2020
|
accounts |
Free Download
(167 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 10th, December 2020
|
accounts |
Free Download
(13 pages)
|
| CH04 |
Secretary's name changed on March 16, 2020
filed on: 29th, April 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On March 16, 2020 director's details were changed
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 16, 2020 director's details were changed
filed on: 22nd, April 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on March 16, 2020
filed on: 16th, March 2020
|
address |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: December 1, 2019
filed on: 8th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 1, 2019 new director was appointed.
filed on: 8th, January 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 26th, October 2019
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, October 2019
|
accounts |
Free Download
(160 pages)
|
| AP01 |
On September 18, 2018 new director was appointed.
filed on: 9th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 4th, October 2018
|
accounts |
Free Download
(179 pages)
|
| AP01 |
On June 8, 2018 new director was appointed.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 8, 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On June 8, 2018 new director was appointed.
filed on: 8th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 8, 2018
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, December 2017
|
accounts |
Free Download
(9 pages)
|
| CH04 |
Secretary's name changed on January 20, 2017
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 20, 2017 director's details were changed
filed on: 27th, January 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on January 20, 2017
filed on: 20th, January 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On October 12, 2016 new director was appointed.
filed on: 13th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: October 12, 2016
filed on: 12th, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return made up to May 12, 2016 with full list of members
filed on: 23rd, June 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on June 23, 2016: 1.00 GBP
|
capital |
|
| TM01 |
Director appointment termination date: October 23, 2015
filed on: 23rd, October 2015
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 27th, July 2015
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On July 10, 2015 new director was appointed.
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 10, 2015
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: June 17, 2015
filed on: 9th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 12, 2015 with full list of members
filed on: 26th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on June 26, 2015: 1.00 GBP
|
capital |
|
| AP01 |
On June 17, 2015 new director was appointed.
filed on: 17th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On September 5, 2014 director's details were changed
filed on: 5th, September 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to May 12, 2014 with full list of members
filed on: 1st, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 1, 2014: 1.00 GBP
|
capital |
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 9th, June 2014
|
accounts |
Free Download
(6 pages)
|
| CH02 |
Directors's name changed on May 13, 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on May 13, 2014
filed on: 14th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 12, 2013 with full list of members
filed on: 15th, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2013
filed on: 15th, May 2013
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 6th, February 2013
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Extension of current accouting period to October 31, 2012
filed on: 6th, September 2012
|
accounts |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from May 31, 2012 to December 31, 2011
filed on: 25th, May 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return made up to May 12, 2012 with full list of members
filed on: 18th, May 2012
|
annual return |
Free Download
(5 pages)
|
| AP01 |
On May 17, 2012 new director was appointed.
filed on: 17th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 17, 2012
filed on: 17th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 17, 2012 new director was appointed.
filed on: 17th, May 2012
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, May 2011
|
incorporation |
Free Download
(24 pages)
|