AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 14th, November 2023
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, October 2023
|
accounts |
Free Download
(51 pages)
|
AD01 |
Change of registered address from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom on Tue, 18th Apr 2023 to The Old Rectory Church Street Weybridge Surrey KT13 8DE
filed on: 18th, April 2023
|
address |
Free Download
(1 page)
|
CH03 |
On Tue, 18th Apr 2023 secretary's details were changed
filed on: 18th, April 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 18th Apr 2023 director's details were changed
filed on: 18th, April 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Apr 2023 director's details were changed
filed on: 18th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Feb 2023
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Feb 2023
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
AP03 |
On Wed, 1st Feb 2023, company appointed a new person to the position of a secretary
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 20th, February 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 1st Feb 2023
filed on: 20th, February 2023
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 5 Fleet Place London EC4M 7rd on Fri, 21st Oct 2022 to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
filed on: 21st, October 2022
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 7th, September 2022
|
accounts |
Free Download
(50 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 7th, September 2022
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 13th, May 2021
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2020
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2020
|
resolution |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(26 pages)
|
CH03 |
On Tue, 22nd May 2018 secretary's details were changed
filed on: 11th, June 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 11th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 22nd May 2018 director's details were changed
filed on: 31st, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Apr 2018 director's details were changed
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 3rd, August 2017
|
accounts |
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, November 2016
|
resolution |
Free Download
(56 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, November 2016
|
resolution |
Free Download
(15 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, November 2016
|
capital |
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Sep 2016 new director was appointed.
filed on: 26th, October 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 27th Dec 2015
filed on: 4th, October 2016
|
accounts |
Free Download
|
TM01 |
Director's appointment terminated on Thu, 15th Sep 2016
filed on: 3rd, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 15th Sep 2016
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 15th Sep 2016
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 15th Sep 2016
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 15th Sep 2016
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 15th Sep 2016
filed on: 30th, September 2016
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, September 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 1st, September 2016
|
resolution |
Free Download
(78 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, August 2016
|
resolution |
Free Download
(78 pages)
|
SH01 |
Capital declared on Thu, 31st Mar 2016: 5935.00 GBP
filed on: 4th, April 2016
|
capital |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 4th Dec 2015
filed on: 18th, December 2015
|
annual return |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Tue, 1st Dec 2015
filed on: 17th, December 2015
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 28th Dec 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(35 pages)
|
AA01 |
Previous accounting period shortened to Wed, 31st Dec 2014
filed on: 22nd, September 2015
|
accounts |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 4th Mar 2015: 5341.00 GBP
filed on: 20th, April 2015
|
capital |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 9th Mar 2015: 5857.00 GBP
filed on: 20th, April 2015
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, April 2015
|
resolution |
|
SH01 |
Capital declared on Fri, 19th Dec 2014: 5043.34 GBP
filed on: 13th, April 2015
|
capital |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 1054.88 GBP
filed on: 13th, April 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 2674.88 GBP
filed on: 13th, April 2015
|
capital |
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 3750.00 GBP
filed on: 13th, April 2015
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, April 2015
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 4046.67 GBP
filed on: 13th, April 2015
|
capital |
Free Download
(5 pages)
|
AP01 |
On Thu, 19th Mar 2015 new director was appointed.
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 19th Mar 2015 new director was appointed.
filed on: 2nd, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 19th Mar 2015
filed on: 2nd, April 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Thu, 19th Mar 2015, company appointed a new person to the position of a secretary
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Eagle Place London SW1Y 6AF United Kingdom on Tue, 31st Mar 2015 to 5 Fleet Place London EC4M 7RD
filed on: 31st, March 2015
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 17th Dec 2014
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On Wed, 17th Dec 2014 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2014
|
incorporation |
Free Download
(23 pages)
|