| AA |
Dormant company accounts made up to August 31, 2022
filed on: 12th, May 2023
|
accounts |
Free Download
(5 pages)
|
| AA |
Audit exemption subsidiary accounts made up to August 31, 2021
filed on: 27th, May 2022
|
accounts |
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 20th, May 2022
|
accounts |
Free Download
(60 pages)
|
| AP03 |
Appointment (date: October 1, 2021) of a secretary
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 27, 2021
filed on: 1st, September 2021
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
filed on: 13th, August 2021
|
accounts |
Free Download
(58 pages)
|
| AA |
Audit exemption subsidiary accounts made up to August 31, 2020
filed on: 5th, August 2021
|
accounts |
Free Download
(10 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
filed on: 5th, August 2021
|
accounts |
Free Download
(63 pages)
|
| TM02 |
Termination of appointment as a secretary on March 31, 2021
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 1, 2021) of a secretary
filed on: 1st, April 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to August 31, 2019
filed on: 3rd, November 2020
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/19
filed on: 3rd, November 2020
|
accounts |
Free Download
(75 pages)
|
| AP01 |
On March 23, 2020 new director was appointed.
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 23, 2020 new director was appointed.
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 23, 2020 new director was appointed.
filed on: 25th, March 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 23, 2020
filed on: 23rd, March 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 23, 2020
filed on: 23rd, March 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 2, 2019 director's details were changed
filed on: 5th, August 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On June 26, 2019 secretary's details were changed
filed on: 26th, June 2019
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to August 31, 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/18
filed on: 24th, June 2019
|
accounts |
Free Download
(77 pages)
|
| AD01 |
New registered office address The Point 37 North Wharf Road London W2 1AF. Change occurred on January 2, 2019. Company's previous address: The Point 4th Floor North Wharf Road London W2 1AF England.
filed on: 2nd, January 2019
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address The Point 4th Floor North Wharf Road London W2 1AF. Change occurred on December 21, 2018. Company's previous address: 35-37 William Road London NW1 3ER.
filed on: 21st, December 2018
|
address |
Free Download
(1 page)
|
| AP01 |
On June 19, 2018 new director was appointed.
filed on: 21st, June 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 19, 2018
filed on: 19th, June 2018
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/17
filed on: 4th, April 2018
|
accounts |
Free Download
(80 pages)
|
| AA |
Audit exemption subsidiary accounts made up to August 31, 2017
filed on: 4th, April 2018
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on April 1, 2017
filed on: 9th, August 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to August 31, 2016
filed on: 10th, February 2017
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On July 1, 2016 new director was appointed.
filed on: 10th, August 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to August 31, 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(17 pages)
|
| AP03 |
Appointment (date: January 4, 2016) of a secretary
filed on: 22nd, April 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on January 4, 2016
filed on: 22nd, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2015
filed on: 1st, September 2015
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on August 24, 2015
filed on: 25th, August 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 24, 2015) of a secretary
filed on: 25th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on August 24, 2015
filed on: 25th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 3, 2015 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to August 31, 2014
filed on: 2nd, February 2015
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2014
filed on: 1st, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 28, 2014 new director was appointed.
filed on: 1st, December 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2014
filed on: 4th, August 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on August 4, 2014: 100.00 GBP
|
capital |
|
| AP03 |
Appointment (date: April 25, 2014) of a secretary
filed on: 25th, April 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to August 31, 2013
filed on: 22nd, April 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2013
filed on: 29th, August 2013
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on June 12, 2013
filed on: 12th, June 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on June 12, 2013
filed on: 12th, June 2013
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 17, 2013 director's details were changed
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, May 2013
|
resolution |
Free Download
(29 pages)
|
| CH01 |
On May 17, 2013 director's details were changed
filed on: 20th, May 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 17, 2013 director's details were changed
filed on: 17th, May 2013
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on May 17, 2013. Old Address: C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
filed on: 17th, May 2013
|
address |
Free Download
(1 page)
|
| AP01 |
On May 15, 2013 new director was appointed.
filed on: 15th, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 13, 2013 new director was appointed.
filed on: 13th, May 2013
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, August 2012
|
incorporation |
|