AA |
Group of companies' accounts made up to December 31, 2022
filed on: 18th, December 2023
| accounts
|
Free Download
(57 pages)
|
SH01 |
Capital declared on March 16, 2023: 4093.09 GBP
filed on: 17th, March 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 2, 2022: 4073.09 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 12, 2022: 3998.09 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(57 pages)
|
SH01 |
Capital declared on August 24, 2022: 3997.46 GBP
filed on: 7th, September 2022
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 31, 2022: 3889.46 GBP
filed on: 17th, August 2022
| capital
|
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from 49 Neal Street London WC2H 9PZ United Kingdom to 53 Frith Street London W1D 4SN at an unknown date
filed on: 8th, December 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 49 Neal Street London WC2H 9PZ United Kingdom to 53 Frith Street London W1D 4SN on July 28, 2021
filed on: 28th, July 2021
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 29, 2021: 3859.64 GBP
filed on: 22nd, July 2021
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 4th, July 2021
| accounts
|
Free Download
(55 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 28th, July 2020
| accounts
|
Free Download
(55 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, February 2020
| resolution
|
Free Download
(53 pages)
|
SH01 |
Capital declared on January 30, 2020: 3842.72 GBP
filed on: 4th, February 2020
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 15, 2019: 3617.50 GBP
filed on: 9th, August 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 10, 2019: 3613.89 GBP
filed on: 11th, July 2019
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(51 pages)
|
SH01 |
Capital declared on December 6, 2018: 3575.18 GBP
filed on: 18th, December 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 31, 2018: 3564.68 GBP
filed on: 16th, August 2018
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to December 31, 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(50 pages)
|
SH01 |
Capital declared on September 28, 2017: 3545.49 GBP
filed on: 4th, January 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on May 23, 2017: 3404.47 GBP
filed on: 26th, July 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 26, 2017: 3112.58 GBP, 12701.60 USD
filed on: 14th, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 2, 2017: 3112.58 GBP, 0.10 USD
filed on: 14th, June 2017
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 7th, June 2017
| accounts
|
Free Download
(45 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 17th, May 2017
| resolution
|
Free Download
(65 pages)
|
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 49 Neal Street London WC2H 9PZ on January 23, 2017
filed on: 23rd, January 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of alteration of Articles of Association
filed on: 14th, July 2016
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2016
| incorporation
|
Free Download
(51 pages)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(46 pages)
|
AR01 |
Annual return made up to December 10, 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(13 pages)
|
AD02 |
Location of register of charges has been changed from 73 Wells Street London W1T 3QG England to 49 Neal Street London WC2H 9PZ at an unknown date
filed on: 4th, January 2016
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 24th, August 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to December 10, 2014 with full list of members
filed on: 29th, January 2015
| annual return
|
Free Download
(13 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, July 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 11, 2014: 2905.86 GBP
filed on: 27th, June 2014
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on April 10, 2014
filed on: 1st, May 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution
filed on: 25th, April 2014
| resolution
|
Free Download
(48 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, April 2014
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 10, 2014: 2875.73 GBP
filed on: 25th, April 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on October 23, 2013: 1974.00 GBP
filed on: 3rd, January 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to December 10, 2013 with full list of members
filed on: 19th, December 2013
| annual return
|
Free Download
(9 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 19th, December 2013
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 18th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 5th, November 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to December 10, 2012 with full list of members
filed on: 19th, December 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 30, 2012: 1282.00 GBP
filed on: 30th, May 2012
| capital
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on March 23, 2012. Old Address: 11 Eton Road London NW3 4SS
filed on: 23rd, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to December 10, 2011 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 22nd, June 2011
| accounts
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on May 9, 2011. Old Address: 90 High Holborn London WC1V 6XX
filed on: 9th, May 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 10, 2010 with full list of members
filed on: 4th, January 2011
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on March 1, 2010: 1000.00 GBP
filed on: 4th, May 2010
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2009
| incorporation
|
Free Download
(51 pages)
|