AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(49 pages)
|
SH20 |
Statement by Directors
filed on: 25th, January 2023
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 25th January 2023: 105.82 GBP
filed on: 25th, January 2023
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 25th, January 2023
|
resolution |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 24/01/23
filed on: 25th, January 2023
|
insolvency |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 26th December 2021
filed on: 3rd, October 2022
|
accounts |
Free Download
(51 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 27th December 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(55 pages)
|
TM01 |
Director's appointment terminated on 5th October 2021
filed on: 5th, October 2021
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 4th, October 2021
|
resolution |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 4th, October 2021
|
capital |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th March 2021
filed on: 23rd, March 2021
|
officers |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2021
|
capital |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st December 2020
filed on: 4th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2020
filed on: 4th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 29th December 2019
filed on: 19th, December 2020
|
accounts |
Free Download
(55 pages)
|
CH01 |
On 17th September 2020 director's details were changed
filed on: 17th, September 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st March 2020 director's details were changed
filed on: 12th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2018
filed on: 4th, October 2019
|
accounts |
Free Download
(36 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association
filed on: 1st, November 2018
|
resolution |
Free Download
(31 pages)
|
SH01 |
Statement of Capital on 22nd October 2018: 116.41 GBP
filed on: 1st, November 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 19th, October 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th October 2018: 105.82 GBP
filed on: 19th, October 2018
|
capital |
Free Download
(4 pages)
|
CH01 |
On 1st September 2018 director's details were changed
filed on: 26th, September 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st July 2018 director's details were changed
filed on: 1st, August 2018
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 19th, July 2018
|
accounts |
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 25th December 2016
filed on: 14th, July 2017
|
accounts |
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on 2nd March 2017
filed on: 21st, March 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd February 2017
filed on: 8th, February 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th November 2016
filed on: 12th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th November 2016
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 27th December 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(37 pages)
|
AD01 |
Change of registered address from 4th Floor 7 Swallow Place Westminster London W1B 2AG United Kingdom on 3rd October 2016 to 60 Grosvenor Street London W1K 3HZ
filed on: 3rd, October 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 1st March 2016 director's details were changed
filed on: 19th, May 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 27B Floral Street Covent Garden London WC2E 9DP on 17th May 2016 to 4th Floor 7 Swallow Place Westminster London W1B 2AG
filed on: 17th, May 2016
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 17th May 2016
filed on: 17th, May 2016
|
resolution |
Free Download
(3 pages)
|
CH01 |
On 1st March 2016 director's details were changed
filed on: 7th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2015
filed on: 30th, November 2015
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 19th, November 2015
|
resolution |
Free Download
|
SH01 |
Statement of Capital on 30th October 2015: 105.37 GBP
filed on: 19th, November 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 1st October 2015
filed on: 28th, October 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2015
filed on: 15th, October 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th December 2014
filed on: 13th, October 2015
|
accounts |
Free Download
(33 pages)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st August 2015 director's details were changed
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2015
filed on: 2nd, June 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th April 2015
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th December 2014 director's details were changed
filed on: 4th, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th December 2014 director's details were changed
filed on: 4th, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 4th December 2014 director's details were changed
filed on: 4th, December 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 60 Grosvenor Street London W1K 3HZ on 4th December 2014 to 27B Floral Street Covent Garden London WC2E 9DP
filed on: 4th, December 2014
|
address |
Free Download
(1 page)
|
CH01 |
On 11th November 2014 director's details were changed
filed on: 14th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st October 2014
filed on: 28th, October 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st October 2014
filed on: 28th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2014
filed on: 15th, October 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 15th October 2014: 100.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 29th December 2013
filed on: 30th, July 2014
|
accounts |
Free Download
(23 pages)
|
CH03 |
On 3rd January 2014 secretary's details were changed
filed on: 22nd, January 2014
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 17th, January 2014
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 17th, January 2014
|
resolution |
|
AR01 |
Annual return with complete list of members, drawn up to 11th October 2013
filed on: 14th, October 2013
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 14th October 2013: 100.00 GBP
|
capital |
|
CH03 |
On 1st September 2013 secretary's details were changed
filed on: 15th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th July 2013
filed on: 16th, July 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st October 2013 to 31st December 2013
filed on: 15th, July 2013
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd November 2012: 100.00 GBP
filed on: 5th, November 2012
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 5th November 2012
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2012
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th November 2012
filed on: 5th, November 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th October 2012 director's details were changed
filed on: 26th, October 2012
|
officers |
|
NEWINC |
Incorporation
filed on: 19th, October 2012
|
incorporation |
Free Download
(8 pages)
|