AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, September 2023
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2023/08/18 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023/03/01 director's details were changed
filed on: 4th, April 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, March 2023
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, March 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 14th, July 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 4th, September 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on 2021/01/01.
filed on: 22nd, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/31 - the day director's appointment was terminated
filed on: 22nd, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/20.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/11/20 - the day director's appointment was terminated
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 27th, October 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2019/10/17.
filed on: 22nd, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/10/17 - the day director's appointment was terminated
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 12th, August 2019
| accounts
|
Free Download
(14 pages)
|
TM01 |
2019/02/25 - the day director's appointment was terminated
filed on: 4th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/25.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/31 director's details were changed
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/12/31 director's details were changed
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/12/01 director's details were changed
filed on: 7th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 22nd, June 2018
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2016/03/31 director's details were changed
filed on: 27th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 23rd, August 2017
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 2nd, August 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2017/07/31 secretary's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/07/31 director's details were changed
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/31. New Address: 3 More London Riverside London SE1 2AQ. Previous address: Two London Bridge London SE1 9RA England
filed on: 31st, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/12/31.
filed on: 25th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/05/04.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/31.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/12/31 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
2016/08/22 - the day director's appointment was terminated
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/08/22 - the day director's appointment was terminated
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/08/24. New Address: Two London Bridge London SE1 9RA. Previous address: 350 Euston Road Regent's Place London NW1 3AX
filed on: 24th, August 2016
| address
|
Free Download
(1 page)
|
TM02 |
2016/08/22 - the day secretary's appointment was terminated
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/22.
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2016/08/22
filed on: 24th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 18th, July 2016
| accounts
|
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, July 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/25 with full list of members
filed on: 7th, July 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on 2016/07/07
capital
|
|
TM02 |
2015/08/31 - the day secretary's appointment was terminated
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/08/31
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/06/25 with full list of members
filed on: 21st, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on 2015/07/21
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 4th, July 2015
| accounts
|
Free Download
(20 pages)
|
AP03 |
New secretary appointment on 2015/01/27
filed on: 11th, February 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/01/27 - the day secretary's appointment was terminated
filed on: 11th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/05/30.
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/06/25 with full list of members
filed on: 22nd, July 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
98.00 GBP is the capital in company's statement on 2014/07/22
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 9th, July 2014
| accounts
|
Free Download
(18 pages)
|
TM01 |
2014/04/29 - the day director's appointment was terminated
filed on: 29th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/08/09.
filed on: 9th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 6th, August 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 2013/06/25 with full list of members
filed on: 11th, July 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
is the capital in company's statement on 2013/07/11
capital
|
|
TM01 |
2013/06/28 - the day director's appointment was terminated
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/06/27 - the day director's appointment was terminated
filed on: 27th, June 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2013/04/15
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
2013/01/04 - the day secretary's appointment was terminated
filed on: 4th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/11.
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/11.
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/10/09 - the day director's appointment was terminated
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/10/09 - the day director's appointment was terminated
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/08/23 - the day director's appointment was terminated
filed on: 23rd, August 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/07/24 - the day director's appointment was terminated
filed on: 24th, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/06/25 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/12/31
filed on: 16th, May 2012
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
2012/04/24 - the day director's appointment was terminated
filed on: 24th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/02/16 - the day director's appointment was terminated
filed on: 16th, February 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/02/16.
filed on: 16th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/10/13.
filed on: 13th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/10/13.
filed on: 13th, October 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2011/06/25 with full list of members
filed on: 22nd, August 2011
| annual return
|
Free Download
(10 pages)
|
TM01 |
2011/08/16 - the day director's appointment was terminated
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/12/31
filed on: 3rd, May 2011
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director appointment on 2011/02/17.
filed on: 17th, February 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
2011/02/17 - the day director's appointment was terminated
filed on: 17th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/10/20.
filed on: 20th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/10/20 - the day director's appointment was terminated
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, August 2010
| resolution
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/17.
filed on: 17th, August 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/07/15 from 360 Euston Road Regent's Place London NW1 3AX
filed on: 15th, July 2010
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/06/30.
filed on: 9th, July 2010
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2010/07/09
filed on: 9th, July 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 25th, June 2010
| incorporation
|
Free Download
(18 pages)
|