AA01 |
Extension of accounting period to Thu, 30th Jun 2022 from Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 16/02/22
filed on: 22nd, February 2022
| insolvency
|
Free Download
(3 pages)
|
SH19 |
Capital declared on Tue, 22nd Feb 2022: 1.00 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, February 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital, Resolution
filed on: 22nd, February 2022
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 6th, December 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Sep 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 28th Oct 2021
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 9th Sep 2021 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 9th Sep 2021 director's details were changed
filed on: 24th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 24th, September 2020
| accounts
|
Free Download
(21 pages)
|
SH01 |
Capital declared on Thu, 21st May 2020: 23826298.00 GBP
filed on: 27th, May 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 17th Oct 2019: 18887986.00 GBP
filed on: 21st, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
On Mon, 18th Mar 2019 new director was appointed.
filed on: 25th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 21st Mar 2019
filed on: 25th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Thu, 2nd Aug 2018 new director was appointed.
filed on: 10th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Mar 2018
filed on: 12th, March 2018
| officers
|
Free Download
|
AP01 |
On Mon, 12th Mar 2018 new director was appointed.
filed on: 12th, March 2018
| officers
|
Free Download
|
AP01 |
On Mon, 30th Oct 2017 new director was appointed.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Oct 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Sep 2017
filed on: 20th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 25th Sep 2017 new director was appointed.
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Mar 2017 director's details were changed
filed on: 25th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Mar 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Mar 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 2nd Mar 2017 director's details were changed
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Wed, 15th Mar 2017 new director was appointed.
filed on: 12th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 28th Feb 2017
filed on: 11th, April 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 8th Feb 2017: 14161716.00 GBP
filed on: 9th, March 2017
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Atlantic House 50 Holborn Viaduct London EC1A 2FG United Kingdom on Thu, 2nd Mar 2017 to 21 Holborn Viaduct London EC1A 2DY
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6th Floor One London Wall London EC2Y 5EB United Kingdom on Wed, 1st Mar 2017 to Atlantic House 50 Holborn Viaduct London EC1A 2FG
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Wed, 9th Mar 2016: 9195240.00 GBP
filed on: 20th, April 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On Wed, 9th Mar 2016 new director was appointed.
filed on: 30th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 9th Mar 2016
filed on: 29th, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 24th Nov 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Nov 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Nov 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2 Triton Square Regent's Place London NW1 3AN on Tue, 24th Nov 2015 to 6th Floor One London Wall London EC2Y 5EB
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 24th Nov 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 24th Nov 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 8th Oct 2015
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Sep 2015
filed on: 24th, September 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Fri, 10th Jul 2015 new director was appointed.
filed on: 21st, August 2015
| officers
|
Free Download
(4 pages)
|
AP01 |
On Fri, 10th Jul 2015 new director was appointed.
filed on: 17th, August 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 10th Jul 2015 new director was appointed.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Jul 2015 new director was appointed.
filed on: 17th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 10th Jul 2015 new director was appointed.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Jul 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 10th Jul 2015
filed on: 16th, July 2015
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 6th Oct 2014: 24999996.00 GBP
filed on: 22nd, October 2014
| capital
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 7th, October 2014
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, September 2014
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Capital declared on Tue, 9th Sep 2014: 1.00 GBP
capital
|
|