AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Friday 27th January 2023
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 18th August 2022.
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 18th August 2022.
filed on: 19th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 18th August 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 18th August 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st August 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Monday 31st August 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 16th March 2021.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st August 2019
filed on: 16th, July 2020
| accounts
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 15th, May 2020
| incorporation
|
Free Download
(71 pages)
|
TM01 |
Director appointment termination date: Friday 6th September 2019
filed on: 25th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st August 2018
filed on: 3rd, July 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Monday 31st December 2018.
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st December 2018
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th September 2018.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 26th September 2018
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st August 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 31st August 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st August 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st August 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th June 2017.
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 15th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 21st, March 2017
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 13th, March 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st December 2016.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2016
filed on: 28th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st August 2015
filed on: 8th, June 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Saturday 31st October 2015 with full list of members
filed on: 2nd, December 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
113314.80 GBP is the capital in company's statement on Wednesday 2nd December 2015
capital
|
|
AA01 |
Previous accounting period shortened from Thursday 31st December 2015 to Monday 31st August 2015
filed on: 22nd, October 2015
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(13 pages)
|
AP03 |
On Wednesday 2nd September 2015 - new secretary appointed
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 - 22 Bedford Row London WC1R 4JS England to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on Wednesday 2nd September 2015
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 31st January 2015 to Wednesday 31st December 2014
filed on: 26th, August 2015
| accounts
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 10th August 2015
filed on: 25th, August 2015
| officers
|
Free Download
(1 page)
|
SH01 |
113314.80 GBP is the capital in company's statement on Friday 12th June 2015
filed on: 3rd, July 2015
| capital
|
Free Download
(3 pages)
|
AP04 |
On Friday 15th May 2015 - new secretary appointed
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN to 20 - 22 Bedford Row London WC1R 4JS on Tuesday 19th May 2015
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
SH01 |
113314.80 GBP is the capital in company's statement on Friday 6th March 2015
filed on: 17th, April 2015
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Friday 6th March 2015.
filed on: 18th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 31st October 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
109314.80 GBP is the capital in company's statement on Tuesday 4th November 2014
capital
|
|
SH01 |
109314.80 GBP is the capital in company's statement on Friday 18th July 2014
filed on: 22nd, October 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 6 Great West Trading Estate Great West Road Brentford Middlesex TW8 9DN on Wednesday 8th October 2014
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, April 2014
| resolution
|
Free Download
(69 pages)
|
SH01 |
106314.80 GBP is the capital in company's statement on Friday 21st March 2014
filed on: 15th, April 2014
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, April 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 20th, February 2014
| resolution
|
Free Download
(70 pages)
|
SH01 |
10492501.62 GBP is the capital in company's statement on Saturday 15th February 2014
filed on: 20th, February 2014
| capital
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 17th, January 2014
| incorporation
|
Free Download
(50 pages)
|