| AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(39 pages)
|
| AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(38 pages)
|
| TM01 |
Director appointment termination date: Monday 8th August 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Monday 8th August 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(38 pages)
|
| TM01 |
Director appointment termination date: Saturday 1st May 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 16th June 2021.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Saturday 1st May 2021.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Monday 19th April 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
| CH01 |
On Thursday 1st April 2021 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Tuesday 1st January 2019 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(37 pages)
|
| CH01 |
On Friday 2nd October 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st January 2020 director's details were changed
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 1st January 2020 director's details were changed
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(37 pages)
|
| CH01 |
On Thursday 19th September 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 1st August 2019.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 21st February 2019.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 1st Floor South 1 Swan Lane London EC4R 3TN to 1 Poultry London EC2R 8EJ on Monday 17th December 2018
filed on: 17th, December 2018
| address
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 26th, November 2018
| accounts
|
Free Download
(39 pages)
|
| CH01 |
On Friday 6th April 2018 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Friday 6th April 2018 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(35 pages)
|
| AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 8th, January 2017
| accounts
|
Free Download
(37 pages)
|
| AUD |
Auditor's resignation
filed on: 4th, August 2016
| auditors
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 22nd July 2016.
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 22nd July 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 22nd July 2016.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Friday 22nd July 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 22nd July 2016.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 22nd July 2016.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 22nd July 2016.
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
| SH01 |
16160.00 GBP is the capital in company's statement on Friday 20th May 2016
filed on: 21st, June 2016
| capital
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 31st March 2016 with full list of members
filed on: 6th, April 2016
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
6160.00 GBP is the capital in company's statement on Wednesday 6th April 2016
capital
|
|
| AD04 |
On Thursday 1st January 1970 location of register(s) was changed to 1st Floor South 1 Swan Lane London EC4R 3TN
filed on: 4th, April 2016
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 31st, March 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 17th February 2016
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Wednesday 17th February 2016
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 17th February 2016.
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Wednesday 17th February 2016
filed on: 17th, February 2016
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(25 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, December 2015
| resolution
|
Free Download
|
| SH02 |
Sub-division of shares on Thursday 22nd October 2015
filed on: 13th, November 2015
| capital
|
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 11th, November 2015
| capital
|
Free Download
(2 pages)
|
| AP03 |
On Friday 17th April 2015 - new secretary appointed
filed on: 5th, August 2015
| officers
|
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Saturday 28th March 2015 with full list of members
filed on: 28th, July 2015
| annual return
|
Free Download
(9 pages)
|
|
SH01 |
6160.00 GBP is the capital in company's statement on Tuesday 28th July 2015
capital
|
|
| AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 17th, April 2015
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 17th, April 2015
| officers
|
Free Download
|
| AP01 |
New director appointment on Friday 17th April 2015.
filed on: 17th, April 2015
| officers
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Monday 31st March 2014
filed on: 14th, January 2015
| accounts
|
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2014
| resolution
|
Free Download
(43 pages)
|
| AR01 |
Annual return made up to Friday 28th March 2014 with full list of members
filed on: 9th, April 2014
| annual return
|
Free Download
(7 pages)
|
| AD01 |
Change of registered office on Friday 21st February 2014 from 55 Station Road Beaconsfield HP9 1QL United Kingdom
filed on: 21st, February 2014
| address
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, February 2014
| resolution
|
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 6th, January 2014
| accounts
|
Free Download
(5 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to Thursday 28th March 2013 with full list of members
filed on: 10th, April 2013
| annual return
|
Free Download
(7 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 10th, April 2013
| address
|
Free Download
(1 page)
|
| CH01 |
On Wednesday 28th March 2012 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 28th March 2012 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Wednesday 28th March 2012 director's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Wednesday 28th March 2012 secretary's details were changed
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
| SH01 |
6160.00 GBP is the capital in company's statement on Wednesday 27th June 2012
filed on: 18th, July 2012
| capital
|
Free Download
(4 pages)
|
| SH01 |
3500.00 GBP is the capital in company's statement on Tuesday 26th June 2012
filed on: 18th, July 2012
| capital
|
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 28th, March 2012
| incorporation
|
Free Download
(24 pages)
|