| CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023
filed on: 22nd, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
|
accounts |
Free Download
(37 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 21st Dec 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| PSC07 |
Cessation of a person with significant control Thu, 15th Dec 2022
filed on: 19th, December 2022
|
persons with significant control |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 13th, September 2022
|
accounts |
Free Download
(32 pages)
|
| CH01 |
On Wed, 1st Jan 2020 director's details were changed
filed on: 22nd, June 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 21st Dec 2021
filed on: 27th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Dec 2021
filed on: 27th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 21st, September 2021
|
accounts |
Free Download
(32 pages)
|
| TM02 |
Secretary's appointment terminated on Tue, 20th Jul 2021
filed on: 4th, August 2021
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Mon, 21st Dec 2020
filed on: 24th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| PSC04 |
Change to a person with significant control Wed, 1st Jul 2020
filed on: 20th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CH01 |
On Mon, 5th Oct 2020 director's details were changed
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 11th, September 2020
|
accounts |
Free Download
(32 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 21st Dec 2019
filed on: 2nd, January 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Fri, 20th Sep 2019
filed on: 20th, September 2019
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 18th, July 2019
|
accounts |
Free Download
(32 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 10th Jul 2019
filed on: 17th, July 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Jul 2019 new director was appointed.
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 10th Jul 2019, company appointed a new person to the position of a secretary
filed on: 17th, July 2019
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 21st Dec 2018
filed on: 21st, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Wed, 10th Oct 2018 new director was appointed.
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(34 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, March 2018
|
resolution |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 21st Dec 2017
filed on: 5th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Wed, 4th Oct 2017 new director was appointed.
filed on: 5th, October 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 14th, August 2017
|
accounts |
Free Download
(31 pages)
|
| AD01 |
Change of registered address from 9 Appold Street London EC2A 2AP on Tue, 18th Jul 2017 to 1 Snowden Street London EC2A 2DQ
filed on: 18th, July 2017
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Mar 2017 new director was appointed.
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Wed, 21st Dec 2016
filed on: 30th, December 2016
|
confirmation statement |
Free Download
(7 pages)
|
| CONNOT |
Notice of change of name
filed on: 6th, December 2016
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 6th Dec 2016
filed on: 6th, December 2016
|
resolution |
Free Download
(3 pages)
|
| AP01 |
On Tue, 25th Oct 2016 new director was appointed.
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 19th Oct 2016
filed on: 21st, October 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
On Wed, 1st Jun 2016, company appointed a new person to the position of a secretary
filed on: 14th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 10th, June 2016
|
accounts |
Free Download
(19 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 21st Dec 2015
filed on: 1st, February 2016
|
document replacement |
Free Download
(22 pages)
|
| RP04 |
Second filing of AR01 previously delivered to Companies House made up to Sun, 21st Dec 2014
filed on: 1st, February 2016
|
document replacement |
Free Download
(22 pages)
|
| AP01 |
On Mon, 4th Jan 2016 new director was appointed.
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Dec 2015
filed on: 5th, January 2016
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Sat, 28th Feb 2015
filed on: 11th, December 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 4th, August 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 18th, June 2015
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Dec 2014
filed on: 23rd, December 2014
|
annual return |
Free Download
(3 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Dec 2013
filed on: 30th, December 2013
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 30th Dec 2013: 3278337.00 GBP
|
capital |
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Company moved to new address on Mon, 15th Jul 2013. Old Address: 25 Christopher Street London EC2A 2BS England
filed on: 15th, July 2013
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 30th Aug 2012: 3278337.00 GBP
filed on: 23rd, January 2013
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Dec 2012
filed on: 7th, January 2013
|
annual return |
Free Download
(3 pages)
|
| AP01 |
On Mon, 14th May 2012 new director was appointed.
filed on: 14th, May 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 3rd May 2012
filed on: 3rd, May 2012
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, December 2011
|
incorporation |
Free Download
(8 pages)
|