PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 1st, August 2023
| accounts
|
Free Download
(199 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 1st, August 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 20th, July 2022
| accounts
|
Free Download
(197 pages)
|
TM01 |
1st January 2022 - the day director's appointment was terminated
filed on: 12th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th December 2021
filed on: 5th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
16th December 2021 - the day director's appointment was terminated
filed on: 4th, January 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 25th, August 2021
| accounts
|
Free Download
(175 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 25th, August 2021
| accounts
|
Free Download
(17 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 12th, September 2020
| accounts
|
Free Download
(159 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 12th, September 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
19th June 2020 - the day director's appointment was terminated
filed on: 22nd, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th October 2019
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
11th October 2019 - the day director's appointment was terminated
filed on: 11th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2nd September 2019 - the day director's appointment was terminated
filed on: 3rd, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2019
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 29th, May 2019
| accounts
|
Free Download
(142 pages)
|
AP01 |
New director was appointed on 20th December 2018
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th December 2018
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
20th December 2018 - the day director's appointment was terminated
filed on: 27th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
20th December 2018 - the day director's appointment was terminated
filed on: 27th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 19th, September 2018
| accounts
|
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 27th, October 2017
| accounts
|
Free Download
(68 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2016
filed on: 27th, October 2017
| accounts
|
Free Download
(20 pages)
|
TM01 |
12th June 2017 - the day director's appointment was terminated
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2nd November 2015 with full list of members
filed on: 9th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th November 2015: 1.00 GBP
capital
|
|
CH01 |
On 9th November 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th November 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2nd September 2015. New Address: 71 Queen Victoria Street London EC4V 4AY. Previous address: 3 Dorset Rise London EC4Y 8EN
filed on: 2nd, September 2015
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 17th July 2014
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd November 2014 with full list of members
filed on: 4th, November 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(5 pages)
|
TM02 |
27th May 2014 - the day secretary's appointment was terminated
filed on: 27th, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2nd November 2013 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 26th November 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 2nd, August 2013
| accounts
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 20th May 2013
filed on: 20th, May 2013
| officers
|
Free Download
(1 page)
|
TM02 |
1st May 2013 - the day secretary's appointment was terminated
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 1st, May 2013
| address
|
Free Download
(1 page)
|
CH01 |
On 5th November 2012 director's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th November 2012 director's details were changed
filed on: 24th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd November 2012 with full list of members
filed on: 6th, November 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 99 Southwark Street London SE1 0JF United Kingdom on 5th November 2012
filed on: 5th, November 2012
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th October 2012
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, April 2012
| resolution
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, November 2011
| resolution
|
Free Download
(12 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 4th, November 2011
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 4th, November 2011
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th November 2012 to 31st December 2012
filed on: 4th, November 2011
| accounts
|
Free Download
(1 page)
|
TM01 |
4th November 2011 - the day director's appointment was terminated
filed on: 4th, November 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, November 2011
| incorporation
|
Free Download
(38 pages)
|