CS01 |
Confirmation statement with no updates 2024-10-15
filed on: 29th, October 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2023-08-31
filed on: 20th, January 2024
|
accounts |
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-15
filed on: 16th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-08-31
filed on: 15th, April 2023
|
accounts |
Free Download
(55 pages)
|
CS01 |
Confirmation statement with no updates 2022-10-15
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-10-03
filed on: 13th, October 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-29
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-04-29
filed on: 12th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-08-31
filed on: 13th, April 2022
|
accounts |
Free Download
(56 pages)
|
CH01 |
On 2020-11-16 director's details were changed
filed on: 30th, November 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-10-15
filed on: 26th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-08-31
filed on: 25th, May 2021
|
accounts |
Free Download
(55 pages)
|
AD01 |
New registered office address First Floor 12 Arthur Street London EC4R 9AB. Change occurred on 2020-11-16. Company's previous address: 40 Gracechurch Street London EC3V 0BT.
filed on: 16th, November 2020
|
address |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2020-11-16
filed on: 16th, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-10-15
filed on: 15th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-04-07
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 2020-03-16
filed on: 3rd, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-01-31
filed on: 3rd, February 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-08-31
filed on: 14th, January 2020
|
accounts |
Free Download
(46 pages)
|
CS01 |
Confirmation statement with no updates 2019-10-15
filed on: 25th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-01-01
filed on: 26th, February 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2019-01-31
filed on: 21st, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-01-31
filed on: 21st, February 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-08-31
filed on: 28th, January 2019
|
accounts |
Free Download
(46 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-23
filed on: 23rd, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-01-16
filed on: 16th, January 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-10-15
filed on: 16th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2017-08-31
filed on: 23rd, January 2018
|
accounts |
Free Download
(48 pages)
|
CS01 |
Confirmation statement with updates 2017-10-15
filed on: 27th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2016-08-31
filed on: 15th, February 2017
|
accounts |
Free Download
(24 pages)
|
CH02 |
Directors's details changed on 2016-12-09
filed on: 15th, December 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-11-23
filed on: 23rd, November 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-10-15
filed on: 20th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2016-05-10
filed on: 16th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-08-31
filed on: 20th, January 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-10-15
filed on: 19th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-09: 55570409.00 GBP
filed on: 13th, January 2015
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-08-31
filed on: 22nd, December 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-15
filed on: 20th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-10-20: 36848727.00 GBP
|
capital |
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2014-01-01 secretary's details were changed
filed on: 20th, October 2014
|
officers |
Free Download
(1 page)
|
CH01 |
On 2014-01-01 director's details were changed
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-08-31
filed on: 7th, January 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-15
filed on: 16th, October 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2013-10-16: 36848727.00 GBP
|
capital |
|
AA01 |
Current accounting period shortened from 2013-10-31 to 2013-08-31
filed on: 29th, August 2013
|
accounts |
Free Download
(1 page)
|
AP02 |
Appointment (date: 2013-03-28) of a member
filed on: 28th, March 2013
|
officers |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2013-03-05: 36848727.00 GBP
filed on: 15th, March 2013
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, March 2013
|
resolution |
Free Download
(23 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 8th, March 2013
|
mortgage |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, February 2013
|
resolution |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2013-01-16: 50000.00 GBP
filed on: 16th, January 2013
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 15th, October 2012
|
incorporation |
Free Download
(10 pages)
|