AP01 |
New director was appointed on 9th January 2024
filed on: 18th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
9th January 2024 - the day director's appointment was terminated
filed on: 18th, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, November 2023
|
accounts |
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2023
filed on: 6th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 21st March 2023
filed on: 27th, March 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
21st March 2023 - the day director's appointment was terminated
filed on: 27th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 16th, November 2022
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2022
filed on: 6th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 1st December 2021. New Address: 6th Floor 240 Blackfriars Road London SE1 8NW. Previous address: 240 6th Floor Blackfriars Road London SE1 8NW England
filed on: 1st, December 2021
|
address |
Free Download
(1 page)
|
AD01 |
Address change date: 23rd November 2021. New Address: 240 6th Floor Blackfriars Road London SE1 8NW. Previous address: Almack House 28 King Street London SW1Y 6QW
filed on: 23rd, November 2021
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 8th, October 2021
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2021
filed on: 26th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2020
filed on: 27th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 15th January 2019
filed on: 28th, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
15th January 2019 - the day director's appointment was terminated
filed on: 28th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 24th May 2018
filed on: 31st, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 28th, September 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 24th May 2017
filed on: 24th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 15th, June 2016
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 22nd May 2016 with full list of members
filed on: 13th, June 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 22nd May 2015 with full list of members
filed on: 4th, June 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 4th June 2015: 26000000.00 GBP
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return drawn up to 22nd May 2014 with full list of members
filed on: 14th, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 14th July 2014: 26000000.00 GBP
|
capital |
|
AP01 |
New director was appointed on 22nd May 2014
filed on: 22nd, May 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd May 2014 - the day director's appointment was terminated
filed on: 22nd, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 7th, October 2013
|
accounts |
Free Download
(28 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2012
filed on: 23rd, September 2013
|
accounts |
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 7th, August 2013
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 7th, August 2013
|
resolution |
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, August 2013
|
resolution |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd May 2013 with full list of members
filed on: 11th, June 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 11th June 2013: 26,000,000 GBP
|
capital |
|
SH01 |
Statement of Capital on 6th August 2012: 26000000.00 GBP
filed on: 22nd, May 2013
|
capital |
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 22nd, May 2012
|
incorporation |
Free Download
(39 pages)
|