| TM01 |
2024/01/24 - the day director's appointment was terminated
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2024/02/05. New Address: First Floor 1 Finsbury Avenue London EC2M 2PF. Previous address: 7th Floor 33 Holborn London EC1N 2HU
filed on: 5th, February 2024
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2024/01/24.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2024/01/24.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2024/01/24.
filed on: 5th, February 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
2024/01/24 - the day director's appointment was terminated
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
2024/01/24 - the day director's appointment was terminated
filed on: 5th, February 2024
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 28th, October 2023
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
|
accounts |
Free Download
(39 pages)
|
| CH01 |
On 2023/03/08 director's details were changed
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2021/12/31
filed on: 3rd, October 2022
|
accounts |
Free Download
(22 pages)
|
| TM01 |
2022/06/10 - the day director's appointment was terminated
filed on: 16th, June 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/05/17.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2022/05/17.
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2020/12/31
filed on: 8th, October 2021
|
accounts |
Free Download
(22 pages)
|
| AA |
Small-sized company accounts made up to 2020/12/31
filed on: 8th, October 2021
|
accounts |
Free Download
(22 pages)
|
| TM01 |
2021/09/30 - the day director's appointment was terminated
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/10/05.
filed on: 8th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/10/05.
filed on: 7th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
2020/10/05 - the day director's appointment was terminated
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2019/12/31
filed on: 11th, September 2020
|
accounts |
Free Download
(18 pages)
|
| AA |
Small-sized company accounts made up to 2018/12/31
filed on: 12th, June 2019
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Previous accounting period shortened to 2018/12/31
filed on: 15th, February 2019
|
accounts |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2018/04/30
filed on: 30th, November 2018
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts for the period ending 2017/04/30
filed on: 22nd, January 2018
|
accounts |
Free Download
(18 pages)
|
| AP01 |
New director appointment on 2017/12/01.
filed on: 4th, December 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/11/30 - the day director's appointment was terminated
filed on: 4th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/04/30
filed on: 6th, February 2017
|
accounts |
Free Download
(14 pages)
|
| AP01 |
New director appointment on 2016/10/05.
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
2016/10/05 - the day director's appointment was terminated
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2016/05/06 with full list of members
filed on: 27th, May 2016
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Accounting period extended to 2016/04/30. Originally it was 2015/12/31
filed on: 5th, January 2016
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 26th, October 2015
|
resolution |
Free Download
(24 pages)
|
| SH08 |
Change of share class name or designation
filed on: 26th, October 2015
|
capital |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/05/06 with full list of members
filed on: 3rd, June 2015
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 21st, May 2015
|
resolution |
Free Download
|
| AA |
Small-sized company accounts made up to 2014/12/31
filed on: 13th, May 2015
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Address change date: 2015/05/12. New Address: 7th Floor 33 Holborn London EC1N 2HU. Previous address: 7th Floor 33 Holborn London England EC1N 2HT England
filed on: 12th, May 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2015/04/29. New Address: 7Th Floor 33 Holborn London England EC1N 2HT. Previous address: 6Th Floor 33 Holborn London England EC1N 2HT England
filed on: 29th, April 2015
|
address |
Free Download
(1 page)
|
| TM02 |
2015/04/16 - the day secretary's appointment was terminated
filed on: 29th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
2015/04/16 - the day director's appointment was terminated
filed on: 21st, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2015/04/16.
filed on: 21st, April 2015
|
officers |
|
| AP02 |
New member appointment on 2015/04/07.
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
2015/04/07 - the day director's appointment was terminated
filed on: 8th, April 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014/12/15 director's details were changed
filed on: 9th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/12/15 director's details were changed
filed on: 7th, January 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: 2014/12/15. New Address: 6Th Floor 33 Holborn London England EC1N 2HT. Previous address: 4Th Floor 20 Old Bailey London England EC4M 7AN
filed on: 15th, December 2014
|
address |
Free Download
(1 page)
|
| TM01 |
2014/05/13 - the day director's appointment was terminated
filed on: 23rd, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
2014/05/13 - the day director's appointment was terminated
filed on: 22nd, October 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/05/13.
filed on: 22nd, October 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2013/12/31
filed on: 24th, September 2014
|
accounts |
Free Download
(10 pages)
|
| AR01 |
Annual return drawn up to 2014/05/06 with full list of members
filed on: 16th, May 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
2.20 GBP is the capital in company's statement on 2014/05/16
|
capital |
|
| TM01 |
2014/03/24 - the day director's appointment was terminated
filed on: 24th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2014/03/24.
filed on: 24th, March 2014
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 11th, February 2014
|
auditors |
Free Download
(3 pages)
|
| SH01 |
2.20 GBP is the capital in company's statement on 2013/12/20
filed on: 8th, January 2014
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, January 2014
|
resolution |
Free Download
(23 pages)
|
| SH02 |
Sub-division of shares on 2013/12/20
filed on: 8th, January 2014
|
capital |
Free Download
(5 pages)
|
| AP03 |
New secretary appointment on 2013/08/08
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
2013/08/08 - the day secretary's appointment was terminated
filed on: 8th, August 2013
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2012/12/31
filed on: 18th, July 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to 2013/05/06 with full list of members
filed on: 8th, May 2013
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2012/09/21 director's details were changed
filed on: 21st, September 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2011/12/31
filed on: 12th, June 2012
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Change of registered office on 2012/05/28 from 20 Old Bailey London EC4M 7AN United Kingdom
filed on: 28th, May 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/05/06 with full list of members
filed on: 11th, May 2012
|
annual return |
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2012/04/17.
filed on: 17th, April 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
2012/03/15 - the day secretary's appointment was terminated
filed on: 15th, March 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2012/03/15
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, January 2012
|
resolution |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2011/12/15.
filed on: 15th, December 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2011/12/14 from Admiralty House Mount Wise Plymouth Devon PL1 4HZ United Kingdom
filed on: 14th, December 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to 2011/12/31, originally was 2012/05/31.
filed on: 14th, December 2011
|
accounts |
Free Download
(1 page)
|
| TM01 |
2011/12/14 - the day director's appointment was terminated
filed on: 14th, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2011/12/14.
filed on: 14th, December 2011
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2011/12/13
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 6th, May 2011
|
incorporation |
Free Download
(22 pages)
|