| AD01 |
Registered office address changed from 5th Floor Hx3 3 Harbour Exchange Square London E14 9GE to 5 Greenwich View Place 5 Greenwich View Place London E14 9NN on August 30, 2024
filed on: 30th, August 2024
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 5 Greenwich View Place 5 Greenwich View Place London E14 9NN England to 5 Greenwich View Place London E14 9NN on August 30, 2024
filed on: 30th, August 2024
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 4th, January 2024
|
accounts |
Free Download
(73 pages)
|
| CH01 |
On June 30, 2023 director's details were changed
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 30th, December 2022
|
accounts |
Free Download
(70 pages)
|
| AP01 |
On June 28, 2022 new director was appointed.
filed on: 12th, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 28, 2022
filed on: 11th, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 5, 2022 new director was appointed.
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 5, 2022 new director was appointed.
filed on: 6th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 5, 2022 new director was appointed.
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 28, 2022
filed on: 3rd, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 28, 2022
filed on: 3rd, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: February 28, 2022
filed on: 3rd, March 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On November 29, 2021 director's details were changed
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 25, 2020 director's details were changed
filed on: 21st, September 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(65 pages)
|
| AUD |
Auditor's resignation
filed on: 7th, October 2020
|
auditors |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 23rd, September 2020
|
accounts |
Free Download
(69 pages)
|
| TM01 |
Director appointment termination date: April 23, 2020
filed on: 29th, April 2020
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 16th, July 2019
|
accounts |
Free Download
(64 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 2nd, May 2019
|
resolution |
Free Download
(2 pages)
|
| CH01 |
On October 29, 2018 director's details were changed
filed on: 29th, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 14th, August 2018
|
accounts |
Free Download
(58 pages)
|
| AD02 |
Location of register of charges has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to 14 Old Queen Street London SW1H 9HP at an unknown date
filed on: 30th, July 2018
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on July 11, 2018: 10539683.00 GBP
filed on: 13th, July 2018
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, March 2018
|
resolution |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 20th, March 2018
|
capital |
Free Download
(2 pages)
|
| AP01 |
On September 1, 2017 new director was appointed.
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 19, 2017
filed on: 3rd, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 19, 2017 new director was appointed.
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 17, 2017
filed on: 19th, December 2017
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(46 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, July 2017
|
resolution |
Free Download
(38 pages)
|
| AP01 |
On May 31, 2017 new director was appointed.
filed on: 27th, June 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on June 21, 2017: 9587302.00 GBP
filed on: 27th, June 2017
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on January 21, 2017: 8000000.00 GBP
filed on: 10th, March 2017
|
capital |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 28th, February 2017
|
resolution |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2015
filed on: 4th, November 2016
|
accounts |
Free Download
(44 pages)
|
| AD03 |
Registered inspection location new location: The St Botolph Building 138 Houndsditch London EC3A 7AR.
filed on: 29th, March 2016
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2014
filed on: 4th, November 2015
|
accounts |
Free Download
(43 pages)
|
| TM01 |
Director appointment termination date: May 21, 2015
filed on: 13th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 4, 2015
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 21, 2015
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 17, 2015 with full list of members
filed on: 21st, July 2015
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to July 16, 2015 with full list of members
filed on: 16th, July 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on July 16, 2015: 4000000.00 GBP
|
capital |
|
| CH01 |
On June 18, 2015 director's details were changed
filed on: 19th, June 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 18, 2015 director's details were changed
filed on: 18th, June 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 18, 2014 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Unit 28 Skylines Village, Limeharbour London E14 9TS to 5Th Floor Hx3 3 Harbour Exchange Square London E14 9GE on September 29, 2014
filed on: 29th, September 2014
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2013
filed on: 3rd, September 2014
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director appointment termination date: July 27, 2014
filed on: 21st, August 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 16, 2014 with full list of members
filed on: 16th, July 2014
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on July 16, 2014: 4000000.00 GBP
|
capital |
|
| AP01 |
On March 10, 2014 new director was appointed.
filed on: 10th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 10, 2014 new director was appointed.
filed on: 10th, March 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2012
filed on: 8th, October 2013
|
accounts |
Free Download
(46 pages)
|
| CH01 |
On July 19, 2013 director's details were changed
filed on: 19th, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On July 15, 2013 director's details were changed
filed on: 19th, July 2013
|
officers |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 19th, July 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 16, 2013 with full list of members
filed on: 19th, July 2013
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, June 2013
|
resolution |
Free Download
(25 pages)
|
| AP04 |
On June 18, 2013 - new secretary appointed
filed on: 18th, June 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 17, 2013 director's details were changed
filed on: 16th, April 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 13, 2013 director's details were changed
filed on: 13th, March 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 13, 2013 director's details were changed
filed on: 13th, March 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 1, 2013
filed on: 1st, March 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 1, 2013
filed on: 1st, March 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 17, 2013 new director was appointed.
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 17, 2013 new director was appointed.
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 16, 2012 with full list of members
filed on: 17th, July 2012
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 19th, June 2012
|
resolution |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, June 2012
|
incorporation |
Free Download
(28 pages)
|
| SH01 |
Capital declared on June 11, 2012: 4000000.00 GBP
filed on: 19th, June 2012
|
capital |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on June 1, 2012. Old Address: Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ
filed on: 1st, June 2012
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 29th, February 2012
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to July 21, 2011 with full list of members
filed on: 29th, July 2011
|
annual return |
Free Download
(6 pages)
|
| CH04 |
Secretary's name changed on July 29, 2011
filed on: 29th, July 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2010
filed on: 10th, May 2011
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On December 13, 2010 director's details were changed
filed on: 20th, December 2010
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to July 21, 2010 with full list of members
filed on: 28th, July 2010
|
annual return |
Free Download
(12 pages)
|
| SH01 |
Capital declared on October 23, 2009: 300.00 GBP
filed on: 1st, July 2010
|
capital |
Free Download
(4 pages)
|
| AP01 |
On June 21, 2010 new director was appointed.
filed on: 21st, June 2010
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date extended from 31/07/2010 to 31/12/2010
filed on: 29th, July 2009
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 21st, July 2009
|
incorporation |
Free Download
(18 pages)
|