AA |
Group of companies' accounts made up to Sunday 2nd October 2022
filed on: 10th, August 2023
| accounts
|
Free Download
(42 pages)
|
AD01 |
Registered office address changed from 2 Derry Street London W8 5HF to Alphabeta 14-18 Finsbury Square London EC2A 1AH on Tuesday 1st November 2022
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 3rd October 2021
filed on: 11th, July 2022
| accounts
|
Free Download
(44 pages)
|
AA |
Group of companies' accounts made up to Sunday 27th September 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(42 pages)
|
TM02 |
Secretary appointment termination on Wednesday 31st March 2021
filed on: 14th, April 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 17th December 2020 director's details were changed
filed on: 2nd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 29th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(39 pages)
|
SH01 |
2385265.00 GBP is the capital in company's statement on Wednesday 20th February 2019
filed on: 25th, February 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, December 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
2067265.00 GBP is the capital in company's statement on Friday 14th December 2018
filed on: 27th, December 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, December 2018
| resolution
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Thursday 20th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
SH01 |
1749265.00 GBP is the capital in company's statement on Friday 7th December 2018
filed on: 21st, December 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 1st October 2017
filed on: 6th, July 2018
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director appointment termination date: Friday 9th February 2018
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 2nd October 2016
filed on: 12th, July 2017
| accounts
|
Free Download
(37 pages)
|
CH01 |
On Friday 5th May 2017 director's details were changed
filed on: 1st, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th April 2017.
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 4th November 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 4th November 2016 director's details were changed
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 25th April 2016
filed on: 13th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 27th September 2015
filed on: 26th, June 2016
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Friday 1st April 2016 director's details were changed
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 3rd December 2015 with full list of members
filed on: 21st, January 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1590000.00 GBP is the capital in company's statement on Thursday 21st January 2016
capital
|
|
AA |
Group of companies' accounts made up to Sunday 28th September 2014
filed on: 2nd, July 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to Wednesday 3rd December 2014 with full list of members
filed on: 15th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1590000.00 GBP is the capital in company's statement on Monday 15th December 2014
capital
|
|
TM01 |
Director appointment termination date: Friday 7th November 2014
filed on: 17th, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th November 2014.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th November 2014.
filed on: 17th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 29th September 2013
filed on: 3rd, July 2014
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to Tuesday 3rd December 2013 with full list of members
filed on: 9th, December 2013
| annual return
|
Free Download
(5 pages)
|
AP03 |
On Monday 9th September 2013 - new secretary appointed
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th September 2013.
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Monday 9th September 2013 from C/O Tulloch & Co 4 Hill Street London W1J 5NE
filed on: 9th, September 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th September 2013.
filed on: 9th, September 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 9th September 2013
filed on: 9th, September 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 4th, July 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to Monday 3rd December 2012 with full list of members
filed on: 10th, December 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tuesday 23rd October 2012 director's details were changed
filed on: 25th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd October 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 23rd October 2012 director's details were changed
filed on: 23rd, October 2012
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 10th, October 2012
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 20th, September 2012
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 2nd October 2011
filed on: 2nd, July 2012
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return made up to Saturday 3rd December 2011 with full list of members
filed on: 4th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Sunday 3rd October 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return made up to Friday 3rd December 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Sunday 4th October 2009
filed on: 30th, June 2010
| accounts
|
Free Download
(32 pages)
|
CH01 |
On Monday 21st December 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 3rd December 2009 with full list of members
filed on: 21st, December 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 21st December 2009 director's details were changed
filed on: 21st, December 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, September 2009
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/2009 to 30/09/2009
filed on: 25th, March 2009
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 20th January 2009 Director appointed
filed on: 20th, January 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 3rd, December 2008
| incorporation
|
Free Download
(21 pages)
|