AA |
Group of companies' accounts made up to Saturday 28th January 2023
filed on: 1st, November 2023
|
accounts |
Free Download
(56 pages)
|
AA |
Group of companies' accounts made up to Saturday 29th January 2022
filed on: 7th, November 2022
|
accounts |
Free Download
(60 pages)
|
CH01 |
On Tuesday 20th September 2022 director's details were changed
filed on: 23rd, September 2022
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th January 2021
filed on: 1st, February 2022
|
accounts |
Free Download
(56 pages)
|
SH01 |
105250012.10 GBP is the capital in company's statement on Sunday 3rd October 2021
filed on: 24th, October 2021
|
capital |
Free Download
(13 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, October 2021
|
resolution |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st July 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st July 2021.
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 31st July 2021.
filed on: 2nd, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 5th July 2021.
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th July 2021
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 1st February 2020
filed on: 5th, January 2021
|
accounts |
Free Download
(49 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th February 2020
filed on: 28th, February 2020
|
officers |
Free Download
(1 page)
|
SH01 |
105250012.01 GBP is the capital in company's statement on Thursday 7th November 2019
filed on: 2nd, December 2019
|
capital |
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, November 2019
|
resolution |
Free Download
(51 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, November 2019
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th October 2019.
filed on: 1st, November 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 28th October 2019.
filed on: 31st, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th October 2019
filed on: 31st, October 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 2nd February 2019
filed on: 30th, October 2019
|
accounts |
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to Saturday 3rd February 2018
filed on: 6th, November 2018
|
accounts |
Free Download
(40 pages)
|
TM01 |
Director's appointment was terminated on Monday 17th September 2018
filed on: 9th, October 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th April 2018.
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st October 2017
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 28th January 2017
filed on: 7th, November 2017
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th January 2016
filed on: 7th, November 2016
|
accounts |
Free Download
(42 pages)
|
AP01 |
New director appointment on Friday 30th September 2016.
filed on: 3rd, November 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th September 2016
filed on: 19th, October 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 20th May 2016
filed on: 10th, June 2016
|
annual return |
Free Download
(25 pages)
|
SH01 |
105250011.84 GBP is the capital in company's statement on Friday 10th June 2016
|
capital |
|
AA |
Group of companies' accounts made up to Saturday 31st January 2015
filed on: 12th, November 2015
|
accounts |
Free Download
(32 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 20th May 2015
filed on: 24th, June 2015
|
annual return |
Free Download
(23 pages)
|
SH01 |
105250011.84 GBP is the capital in company's statement on Wednesday 24th June 2015
|
capital |
|
SH19 |
105250011.84 GBP is the capital in company's statement on Monday 27th April 2015
filed on: 27th, April 2015
|
capital |
Free Download
|
SH20 |
Statement by Directors
filed on: 27th, April 2015
|
capital |
Free Download
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 27th, April 2015
|
resolution |
Free Download
|
CAP-SS |
Solvency Statement dated 30/03/15
filed on: 27th, April 2015
|
insolvency |
Free Download
|
AA |
Group of companies' accounts made up to Sunday 2nd February 2014
filed on: 7th, November 2014
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on Monday 1st September 2014.
filed on: 10th, September 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st September 2014
filed on: 10th, September 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 20th May 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 11th June 2014.
filed on: 11th, June 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th June 2014
filed on: 11th, June 2014
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, June 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, June 2014
|
resolution |
Free Download
(42 pages)
|
AA |
Group of companies' accounts made up to Sunday 3rd February 2013
filed on: 4th, November 2013
|
accounts |
Free Download
(33 pages)
|
SH01 |
105250011.84 GBP is the capital in company's statement on Thursday 18th July 2013
filed on: 18th, September 2013
|
capital |
Free Download
(12 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2013
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 10th, September 2013
|
resolution |
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 24th, July 2013
|
resolution |
Free Download
(42 pages)
|
AP01 |
New director appointment on Thursday 30th May 2013.
filed on: 30th, May 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 24th December 2012
filed on: 24th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 29th January 2012
filed on: 5th, November 2012
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director appointment on Monday 22nd October 2012.
filed on: 22nd, October 2012
|
officers |
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, August 2012
|
capital |
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on Wednesday 11th May 2011
filed on: 16th, August 2012
|
capital |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 27th April 2012
filed on: 6th, June 2012
|
annual return |
Free Download
(20 pages)
|
SH01 |
105250013.00 GBP is the capital in company's statement on Wednesday 11th May 2011
filed on: 6th, June 2012
|
capital |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 16th, May 2012
|
resolution |
Free Download
(43 pages)
|
AA01 |
Previous accounting period shortened from Monday 30th April 2012 to Tuesday 31st January 2012
filed on: 26th, April 2012
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th April 2012
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 24th April 2012
filed on: 24th, April 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 24th February 2012 from 21-24 Grosvenor Place London SW1X 7HF United Kingdom
filed on: 24th, February 2012
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th January 2012
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 5th August 2011.
filed on: 5th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 29th June 2011.
filed on: 29th, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 10th June 2011.
filed on: 10th, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 6th June 2011.
filed on: 6th, June 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 6th June 2011.
filed on: 6th, June 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th May 2011
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th May 2011
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th May 2011
filed on: 26th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th May 2011.
filed on: 25th, May 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 23rd May 2011.
filed on: 23rd, May 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 23rd May 2011.
filed on: 23rd, May 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th May 2011
filed on: 17th, May 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, April 2011
|
incorporation |
Free Download
(24 pages)
|