| AP01 |
On December 18, 2023 new director was appointed.
filed on: 3rd, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 18, 2023
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 5 Howick Place London SW1P 1WG. Change occurred on October 2, 2023. Company's previous address: 9th Floor Metro Building 1 Butterwick London W6 8DL United Kingdom.
filed on: 2nd, October 2023
|
address |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, September 2023
|
accounts |
Free Download
(54 pages)
|
| AP01 |
On April 17, 2023 new director was appointed.
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 17, 2023 new director was appointed.
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 17, 2023 new director was appointed.
filed on: 4th, May 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 17, 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 17, 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 17, 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 17, 2023
filed on: 27th, April 2023
|
officers |
Free Download
(1 page)
|
| AP04 |
Appointment (date: April 17, 2023) of a secretary
filed on: 27th, April 2023
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 11th, October 2022
|
accounts |
Free Download
(58 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 11th, October 2022
|
accounts |
Free Download
(16 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 9th, November 2021
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 5th, October 2021
|
accounts |
Free Download
(50 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 26th, November 2020
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, November 2020
|
accounts |
Free Download
(52 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 12th, November 2019
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 12th, November 2019
|
incorporation |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 21st, December 2018
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(17 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, March 2017
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association, Resolution
filed on: 17th, March 2017
|
resolution |
Free Download
(5 pages)
|
| CH01 |
On February 24, 2017 director's details were changed
filed on: 24th, February 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 13, 2016 director's details were changed
filed on: 9th, January 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 11, 2016 new director was appointed.
filed on: 11th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 21st, June 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return for the period up to January 15, 2016
filed on: 24th, February 2016
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Capital declared on February 24, 2016: 100001.00 GBP
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to December 16, 2015
filed on: 11th, February 2016
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 15th, June 2015
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return for the period up to December 16, 2014
filed on: 3rd, February 2015
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Capital declared on February 3, 2015: 100001.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, November 2014
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 16, 2013
filed on: 21st, January 2014
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Capital declared on January 21, 2014: 100001.00 GBP
|
capital |
|
| CH01 |
On November 6, 2013 director's details were changed
filed on: 6th, November 2013
|
officers |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 9th, September 2013
|
auditors |
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 9th, July 2013
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 24th, June 2013
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return for the period up to December 16, 2012
filed on: 15th, March 2013
|
annual return |
Free Download
(12 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 16th, July 2012
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 16, 2011
filed on: 8th, February 2012
|
annual return |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on August 3, 2011
filed on: 3rd, August 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 3, 2011 new director was appointed.
filed on: 3rd, August 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 3, 2011
filed on: 3rd, August 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 29th, July 2011
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On March 17, 2011 director's details were changed
filed on: 17th, March 2011
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on March 7, 2011. Old Address: 4Th Floor, Metro Building 1 Butterwick Hammersmith London W6 8DL
filed on: 7th, March 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 16, 2010
filed on: 21st, January 2011
|
annual return |
Free Download
(11 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(11 pages)
|
| AP03 |
Appointment (date: April 19, 2010) of a secretary
filed on: 19th, April 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 19, 2010
filed on: 19th, April 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to December 16, 2009
filed on: 6th, February 2010
|
annual return |
Free Download
(14 pages)
|
| 123 |
Gbp nc 100/1001009/03/09
filed on: 25th, March 2009
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, December 2008
|
incorporation |
Free Download
(18 pages)
|