AA |
Full accounts for the period ending 2022/12/31
filed on: 3rd, October 2023
|
accounts |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, June 2022
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 6th, June 2022
|
resolution |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 29th, April 2022
|
accounts |
Free Download
(21 pages)
|
TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 1st, April 2022
|
officers |
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 2 Savile Row Third Floor London W1S 3PA
filed on: 8th, March 2022
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, February 2022
|
resolution |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, February 2022
|
resolution |
Free Download
(5 pages)
|
SH01 |
4303203.00 GBP, 9158534.00 USD is the capital in company's statement on 2022/01/19
filed on: 23rd, January 2022
|
capital |
Free Download
(7 pages)
|
SH01 |
3603203.00 GBP, 9158534.00 USD is the capital in company's statement on 2021/11/29
filed on: 2nd, December 2021
|
capital |
Free Download
(7 pages)
|
SH01 |
3403203.00 GBP, 9158534.00 USD is the capital in company's statement on 2021/09/23
filed on: 14th, October 2021
|
capital |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 24th, September 2021
|
accounts |
Free Download
(23 pages)
|
SH01 |
3203203.00 GBP, 9158534.00 USD is the capital in company's statement on 2021/07/27
filed on: 7th, September 2021
|
capital |
Free Download
(7 pages)
|
TM02 |
2021/05/01 - the day secretary's appointment was terminated
filed on: 14th, May 2021
|
officers |
Free Download
(1 page)
|
SH01 |
3003203.00 GBP, 9158534.00 USD is the capital in company's statement on 2020/07/01
filed on: 17th, February 2021
|
capital |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 7th, October 2020
|
accounts |
Free Download
(22 pages)
|
SH01 |
3003203.00 GBP, 7158534.00 USD is the capital in company's statement on 2020/01/20
filed on: 10th, February 2020
|
capital |
Free Download
(7 pages)
|
SH01 |
2753203.00 GBP, 7158534.00 USD is the capital in company's statement on 2019/07/24
filed on: 13th, August 2019
|
capital |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 19th, June 2019
|
accounts |
Free Download
(20 pages)
|
SH01 |
2553203.00 GBP, 7158534.00 USD is the capital in company's statement on 2019/04/09
filed on: 29th, April 2019
|
capital |
Free Download
(7 pages)
|
TM01 |
2018/09/07 - the day director's appointment was terminated
filed on: 12th, September 2018
|
officers |
Free Download
(1 page)
|
SH01 |
2003408.00 GBP is the capital in company's statement on 2018/06/08
filed on: 25th, June 2018
|
capital |
Free Download
(4 pages)
|
TM01 |
2018/06/19 - the day director's appointment was terminated
filed on: 25th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 18th, April 2018
|
accounts |
Free Download
(19 pages)
|
SH01 |
1503098.00 GBP, 5000000.00 USD is the capital in company's statement on 2016/12/21
filed on: 20th, February 2018
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2018/02/13.
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 11th, January 2018
|
resolution |
Free Download
(3 pages)
|
SH01 |
1503098.00 GBP is the capital in company's statement on 2017/12/13
filed on: 2nd, January 2018
|
capital |
Free Download
(4 pages)
|
SH01 |
1502000.00 GBP is the capital in company's statement on 2017/09/08
filed on: 12th, September 2017
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, September 2017
|
accounts |
Free Download
(19 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 23rd, August 2017
|
resolution |
Free Download
(10 pages)
|
SH01 |
1252000.00 GBP is the capital in company's statement on 2017/07/31
filed on: 14th, August 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
1002000.00 GBP is the capital in company's statement on 2016/07/14
filed on: 1st, August 2016
|
capital |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 14th, July 2016
|
accounts |
Free Download
(7 pages)
|
SH01 |
2500610.00 GBP is the capital in company's statement on 2016/03/02
filed on: 16th, March 2016
|
capital |
Free Download
(5 pages)
|
SH01 |
1900400.00 GBP is the capital in company's statement on 2016/02/04
filed on: 23rd, February 2016
|
capital |
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 2015/10/31 to 2015/12/31
filed on: 18th, February 2016
|
accounts |
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to 1 Bedford Row London WC1R 4BZ
filed on: 19th, November 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/10/23 with full list of members
filed on: 19th, November 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
1650400.00 GBP is the capital in company's statement on 2015/11/19
|
capital |
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 26th, August 2015
|
document replacement |
Free Download
(7 pages)
|
SH01 |
1000400.00 GBP is the capital in company's statement on 2015/07/28
filed on: 14th, August 2015
|
capital |
Free Download
(4 pages)
|
AD01 |
Address change date: 2015/08/10. New Address: 2 Savile Row Third Floor London W1S 3PA. Previous address: , 1 Bedford Row London, WC1R 4BZ, United Kingdom
filed on: 10th, August 2015
|
address |
Free Download
(1 page)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 28th, May 2015
|
document replacement |
Free Download
(6 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2015/04/15
filed on: 13th, May 2015
|
capital |
Free Download
(4 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 10th, April 2015
|
document replacement |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2015/03/02.
filed on: 2nd, March 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, February 2015
|
resolution |
|
TM01 |
2015/01/22 - the day director's appointment was terminated
filed on: 22nd, January 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2015/01/22 - the day director's appointment was terminated
filed on: 22nd, January 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/20.
filed on: 21st, January 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/20.
filed on: 20th, January 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/01/15
filed on: 20th, January 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 23rd, October 2014
|
incorporation |
Free Download
(24 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
|
incorporation |
|