| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, August 2023
|
accounts |
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(37 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 18th, August 2023
|
accounts |
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(12 pages)
|
| CH01 |
On September 12, 2022 director's details were changed
filed on: 21st, September 2022
|
officers |
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(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 4th, August 2022
|
accounts |
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(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 4th, August 2022
|
accounts |
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(39 pages)
|
| AP01 |
On July 5, 2022 new director was appointed.
filed on: 13th, July 2022
|
officers |
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(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 17th, August 2021
|
accounts |
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(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, August 2021
|
accounts |
Free Download
(40 pages)
|
| AP01 |
On April 30, 2021 new director was appointed.
filed on: 30th, April 2021
|
officers |
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(2 pages)
|
| TM01 |
Director appointment termination date: March 12, 2021
filed on: 12th, March 2021
|
officers |
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(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, January 2021
|
accounts |
Free Download
(41 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, October 2019
|
accounts |
Free Download
(41 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 16th, October 2019
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On July 1, 2019 director's details were changed
filed on: 4th, July 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On July 1, 2019 secretary's details were changed
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 28, 2018
filed on: 16th, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 28, 2018 new director was appointed.
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(11 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 6th, October 2018
|
accounts |
Free Download
(39 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 26th, September 2018
|
resolution |
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(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 26th, September 2018
|
incorporation |
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(25 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2016
filed on: 13th, October 2017
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 13th, October 2017
|
accounts |
Free Download
(37 pages)
|
| AD01 |
Registered office address changed from 19-21 Nile Street London N1 7LL to Benwell House 15-21 Benwell Road London N7 7BL on October 2, 2017
filed on: 2nd, October 2017
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(4 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 11th, October 2016
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director appointment termination date: July 1, 2016
filed on: 9th, August 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 4, 2015
filed on: 23rd, December 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 4, 2015 new director was appointed.
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 3, 2015 with full list of members
filed on: 16th, November 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on November 16, 2015: 1000.00 GBP
|
capital |
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2014
filed on: 14th, October 2015
|
accounts |
Free Download
(4 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 14th, October 2015
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Director appointment termination date: January 30, 2015
filed on: 11th, February 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 3, 2014 with full list of members
filed on: 3rd, November 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(4 pages)
|
| AP01 |
On July 1, 2014 new director was appointed.
filed on: 15th, July 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 30, 2014
filed on: 15th, July 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 1, 2014 new director was appointed.
filed on: 15th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 31, 2013 director's details were changed
filed on: 11th, November 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 3, 2013 with full list of members
filed on: 11th, November 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, July 2013
|
accounts |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2013
|
resolution |
Free Download
(3 pages)
|
| CH01 |
On November 3, 2012 director's details were changed
filed on: 6th, November 2012
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 3, 2012 with full list of members
filed on: 6th, November 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On October 14, 2011 secretary's details were changed
filed on: 4th, November 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 3, 2011 with full list of members
filed on: 4th, November 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 8th, July 2011
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On April 14, 2010 secretary's details were changed
filed on: 17th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 3, 2010 with full list of members
filed on: 17th, November 2010
|
annual return |
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 16th, August 2010
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 20th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 3, 2009 with full list of members
filed on: 20th, November 2009
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 12th, May 2009
|
resolution |
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(25 pages)
|
| 122 |
S-div
filed on: 12th, May 2009
|
capital |
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(1 page)
|
| 288a |
On January 13, 2009 Director appointed
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On January 13, 2009 Appointment terminated director
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 10th, November 2008
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, November 2008
|
incorporation |
Free Download
(19 pages)
|