| AA |
Full accounts data made up to 2022-12-31
filed on: 13th, June 2023
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates 2023-03-30
filed on: 5th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 18th, May 2022
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 2022-03-30
filed on: 30th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 11th, May 2021
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates 2021-03-30
filed on: 6th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 14th, May 2020
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates 2020-03-30
filed on: 8th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 7th, May 2019
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with no updates 2019-03-30
filed on: 2nd, April 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AD01 |
New registered office address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred on 2018-08-02. Company's previous address: 16 Old Bailey London EC4M 7EG.
filed on: 2nd, August 2018
|
address |
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2018-05-04
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| CH02 |
Directors's details changed on 2018-05-04
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-05-01
filed on: 1st, May 2018
|
resolution |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 26th, April 2018
|
accounts |
Free Download
(18 pages)
|
| CH02 |
Directors's details changed on 2018-04-11
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's details changed on 2018-04-11
filed on: 13th, April 2018
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2018-03-30
filed on: 9th, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on 2017-08-10
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
| PSC01 |
Notification of a person with significant control 2017-07-18
filed on: 18th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| PSC09 |
Withdrawal of a person with significant control statement 2017-07-17
filed on: 17th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 5th, May 2017
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with updates 2017-03-30
filed on: 12th, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 11th, July 2016
|
accounts |
Free Download
(14 pages)
|
| TM02 |
Termination of appointment as a secretary on 2016-04-01
filed on: 27th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-03-30
filed on: 11th, April 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 21st, September 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-03-30
filed on: 14th, April 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 2015-04-14: 6000000.00 GBP
|
capital |
|
| AA |
Small company accounts for the period up to 2013-12-31
filed on: 22nd, September 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-03-30
filed on: 4th, April 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2012-12-31
filed on: 4th, October 2013
|
accounts |
Free Download
(7 pages)
|
| SH01 |
Statement of Capital on 2013-05-24: 6000000.00 GBP
filed on: 1st, July 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, July 2013
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-03-30
filed on: 5th, April 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to 2011-12-31
filed on: 3rd, October 2012
|
accounts |
Free Download
(6 pages)
|
| SH01 |
Statement of Capital on 2012-09-20: 1000000.00 GBP
filed on: 28th, September 2012
|
capital |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from 2012-03-31 to 2011-12-31
filed on: 22nd, May 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-03-30
filed on: 30th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director was appointed on 2012-01-30
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: 2011-09-15) of a secretary
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2011-09-15
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
| AP02 |
Appointment (date: 2011-09-15) of a member
filed on: 15th, September 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on 2011-09-14
filed on: 14th, September 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2011-09-14
filed on: 14th, September 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2011-09-14
filed on: 14th, September 2011
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 30th, March 2011
|
incorporation |
Free Download
(57 pages)
|