AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 6th, March 2024
| accounts
|
Free Download
(47 pages)
|
SH01 |
460.00 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 12th, December 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
261.00 GBP is the capital in company's statement on Friday 29th September 2023
filed on: 11th, December 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(28 pages)
|
AUD |
Auditor's resignation
filed on: 16th, August 2022
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 10th, January 2022
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Monday 1st November 2021.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 1st November 2021
filed on: 10th, November 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 30th November 2020 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 10th August 2020 director's details were changed
filed on: 2nd, June 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, January 2021
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, January 2021
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 6th, January 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on Monday 11th May 2020.
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 1st, October 2019
| accounts
|
Free Download
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 14th, December 2018
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, December 2018
| resolution
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: Friday 10th August 2018
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
SH19 |
160.00 GBP is the capital in company's statement on Friday 29th June 2018
filed on: 29th, June 2018
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, June 2018
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/06/18
filed on: 29th, June 2018
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 29th, June 2018
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(23 pages)
|
AAMD |
Amended full accounts for the period to Thursday 31st December 2015
filed on: 18th, May 2017
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Monday 9th May 2016 with full list of members
filed on: 27th, April 2017
| annual return
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Friday 17th March 2017.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 21st February 2017
filed on: 24th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th February 2017.
filed on: 27th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 3rd February 2017
filed on: 24th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th December 2016.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 12th, January 2017
| accounts
|
Free Download
(21 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 31st, December 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, December 2016
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 25th August 2016
filed on: 26th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 19th, July 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return made up to Monday 9th May 2016 with full list of members
filed on: 20th, May 2016
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Thursday 31st December 2015
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, January 2016
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 12th, January 2016
| gazette
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 3rd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th June 2015
filed on: 1st, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th April 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 9th May 2015 with full list of members
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
116.00 GBP is the capital in company's statement on Monday 1st June 2015
capital
|
|
AP01 |
New director appointment on Friday 9th May 2014.
filed on: 25th, February 2015
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Thursday 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd May 2014.
filed on: 22nd, May 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 22nd May 2014
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 22nd May 2014.
filed on: 22nd, May 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 22nd May 2014.
filed on: 22nd, May 2014
| officers
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 21st, May 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 13th May 2014 from 3 More London Riverside London SE1 2AQ
filed on: 13th, May 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, May 2014
| incorporation
|
Free Download
(50 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 9th May 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|