AA |
Full accounts for the period ending 2022/12/31
filed on: 13th, October 2023
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 31st, March 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
1070000.00 GBP is the capital in company's statement on 2022/10/01
filed on: 21st, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 24th, September 2022
| accounts
|
Free Download
(26 pages)
|
CAP-SS |
Solvency Statement dated 27/09/21
filed on: 29th, September 2021
| insolvency
|
Free Download
(4 pages)
|
SH19 |
1000000.00 GBP is the capital in company's statement on 2021/09/29
filed on: 29th, September 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
1000000.00 GBP is the capital in company's statement on 2021/09/27
filed on: 28th, September 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 28th, September 2021
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 20th, July 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 15th, February 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 26th, September 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2019/06/04.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/06/04 - the day director's appointment was terminated
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, October 2018
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 2nd, October 2017
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/06/30
filed on: 30th, June 2017
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017/02/16
filed on: 16th, February 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/02/08.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/02/08.
filed on: 15th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/01/24 - the day director's appointment was terminated
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 7th, October 2016
| accounts
|
Free Download
(18 pages)
|
CH04 |
Secretary's details were changed on 2015/11/02
filed on: 12th, September 2016
| officers
|
Free Download
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 4th, October 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to 2015/09/10 with full list of members
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
284886.01 GBP is the capital in company's statement on 2015/09/14
capital
|
|
TM01 |
2015/07/31 - the day director's appointment was terminated
filed on: 14th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2014/12/24 - the day director's appointment was terminated
filed on: 5th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/12/04.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/04.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/12/04.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2014/09/10 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
284886.01 GBP is the capital in company's statement on 2014/09/16
capital
|
|
TM01 |
2014/07/31 - the day director's appointment was terminated
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2014/06/01
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2014/06/03 from 35 Vine Street London EC3N 2AA
filed on: 3rd, June 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 9th, January 2014
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2013/10/04.
filed on: 4th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/10/04 - the day director's appointment was terminated
filed on: 4th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/10 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
284886.01 GBP is the capital in company's statement on 2013/09/11
capital
|
|
AP01 |
New director appointment on 2012/10/09.
filed on: 9th, October 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 1st, October 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2012/09/10 with full list of members
filed on: 17th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 6th, October 2011
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to 2011/09/10 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/09/10 director's details were changed
filed on: 21st, September 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/10 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/10 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2010/09/10
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/09/10 with full list of members
filed on: 20th, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 25th, August 2010
| accounts
|
Free Download
(18 pages)
|
AA01 |
Accounting reference date changed from 2009/09/30 to 2009/12/31
filed on: 19th, March 2010
| accounts
|
Free Download
(3 pages)
|
363a |
Annual return up to 2009/09/29 with shareholders record
filed on: 29th, September 2009
| annual return
|
Free Download
(3 pages)
|
SA |
Affairs statement
filed on: 10th, December 2008
| miscellaneous
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 10th, September 2008
| incorporation
|
Free Download
(22 pages)
|