CS01 |
Confirmation statement with no updates March 3, 2024
filed on: 14th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 8, 2024
filed on: 8th, March 2024
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 8, 2024
filed on: 8th, March 2024
|
officers |
Free Download
(1 page)
|
AP01 |
On March 7, 2024 new director was appointed.
filed on: 8th, March 2024
|
officers |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, October 2023
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, October 2023
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/09/23
filed on: 11th, October 2023
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on October 11, 2023: 2.00 GBP
filed on: 11th, October 2023
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2022
filed on: 3rd, April 2023
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2023
filed on: 17th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 1st, July 2022
|
accounts |
Free Download
(63 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2022
filed on: 17th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 4th Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on June 14, 2021
filed on: 14th, June 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 20th, May 2021
|
accounts |
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2021
filed on: 16th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 13th, July 2020
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2020
filed on: 5th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2019
filed on: 12th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 22nd, August 2018
|
accounts |
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates March 3, 2018
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 5th, May 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates March 3, 2017
filed on: 7th, March 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 19th, October 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to March 3, 2016 with full list of members
filed on: 9th, May 2016
|
annual return |
Free Download
(19 pages)
|
AR01 |
Annual return made up to March 3, 2015 with full list of members
filed on: 23rd, March 2015
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 20th, March 2015
|
accounts |
Free Download
(13 pages)
|
MISC |
Aud res sect 519
filed on: 5th, January 2015
|
miscellaneous |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 5th, January 2015
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 22nd, April 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to March 3, 2014 with full list of members
filed on: 17th, March 2014
|
annual return |
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 7th, June 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to March 3, 2013 with full list of members
filed on: 19th, March 2013
|
annual return |
Free Download
(14 pages)
|
AR01 |
Annual return made up to March 3, 2012 with full list of members
filed on: 19th, April 2012
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 15th, March 2012
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to March 3, 2011 with full list of members
filed on: 3rd, May 2011
|
annual return |
Free Download
(14 pages)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 6th, April 2011
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 17th, January 2011
|
accounts |
Free Download
(14 pages)
|
SH20 |
Statement by directors
filed on: 4th, January 2011
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 4th, January 2011
|
resolution |
Free Download
(1 page)
|
SH19 |
Capital declared on January 4, 2011: 2.00 GBP
filed on: 4th, January 2011
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency statement dated 30/12/10
filed on: 4th, January 2011
|
insolvency |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from March 31, 2010 to December 31, 2009
filed on: 29th, October 2010
|
accounts |
Free Download
(1 page)
|
CH01 |
On March 3, 2010 director's details were changed
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On March 3, 2010 director's details were changed
filed on: 27th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to March 3, 2010 with full list of members
filed on: 27th, April 2010
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 05/09/2009 from, 25 bank street, london, E14 5LE
filed on: 5th, September 2009
|
address |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 01/05/09
filed on: 14th, May 2009
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, May 2009
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, March 2009
|
incorporation |
Free Download
(37 pages)
|