TM01 |
Director's appointment was terminated on Sunday 1st October 2023
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, January 2020
| resolution
|
Free Download
(45 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 30th, December 2019
| accounts
|
Free Download
(22 pages)
|
AA01 |
Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st May 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2019
| resolution
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, October 2018
| resolution
|
Free Download
(45 pages)
|
AP01 |
New director appointment on Wednesday 26th September 2018.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th September 2018.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
6483.90 GBP is the capital in company's statement on Wednesday 26th September 2018
filed on: 26th, September 2018
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Wednesday 25th October 2017 director's details were changed
filed on: 2nd, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 22nd December 2017
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 22nd December 2017
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Thursday 30th November 2017 (was Sunday 31st December 2017).
filed on: 3rd, January 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 1st December 2017
filed on: 6th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Byron House Lower Road Kenley Surrey CR8 5NB. Change occurred on Thursday 26th October 2017. Company's previous address: 44 Poland Street London W1F 7LZ England.
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 25th October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th October 2017 director's details were changed
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 30th November 2017. Originally it was Thursday 31st August 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th September 2017.
filed on: 21st, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 6th July 2017
filed on: 6th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st August 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(28 pages)
|
CH01 |
On Thursday 1st June 2017 director's details were changed
filed on: 5th, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st August 2015
filed on: 20th, April 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2016
filed on: 14th, March 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
6401.90 GBP is the capital in company's statement on Monday 14th March 2016
capital
|
|
CH01 |
On Friday 26th February 2016 director's details were changed
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th February 2016 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th February 2016 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th February 2016 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th February 2016 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th February 2016 director's details were changed
filed on: 29th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 44 Poland Street London W1F 7LZ. Change occurred on Friday 26th February 2016. Company's previous address: 24 Berwick Street London W1F 8rd.
filed on: 26th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 8th January 2016
filed on: 14th, January 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
6401.90 GBP is the capital in company's statement on Thursday 14th January 2016
capital
|
|
AP01 |
New director appointment on Friday 4th December 2015.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 4th June 2015
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th May 2015.
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 8th January 2015
filed on: 23rd, February 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st August 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st August 2013
filed on: 5th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st August 2013
filed on: 16th, May 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 8th January 2014
filed on: 5th, February 2014
| annual return
|
Free Download
(20 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st August 2013, originally was Friday 31st January 2014.
filed on: 18th, July 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On Thursday 23rd May 2013 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 23rd May 2013 director's details were changed
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd May 2013.
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd May 2013.
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 22nd May 2013.
filed on: 22nd, May 2013
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, February 2013
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, February 2013
| resolution
|
Free Download
(23 pages)
|
SH01 |
11558.00 GBP is the capital in company's statement on Friday 22nd February 2013
filed on: 28th, February 2013
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 11th February 2013.
filed on: 11th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 11th February 2013.
filed on: 11th, February 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, January 2013
| incorporation
|
Free Download
(7 pages)
|