AA |
Total exemption full company accounts data drawn up to December 28, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 28, 2021
filed on: 16th, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from December 29, 2020 to December 28, 2020
filed on: 17th, December 2021
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 30, 2020 to December 29, 2020
filed on: 20th, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 28th, December 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts made up to December 31, 2017
filed on: 3rd, December 2018
| accounts
|
Free Download
(35 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2017 to December 30, 2017
filed on: 4th, September 2018
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 18th, July 2018
| accounts
|
Free Download
(45 pages)
|
CH01 |
On June 15, 2018 director's details were changed
filed on: 18th, June 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 869 High Road London N12 8QA. Change occurred on June 4, 2018. Company's previous address: 8 Duke Street London W1U 3EW.
filed on: 4th, June 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 30, 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2017
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2017
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2015
filed on: 18th, September 2017
| accounts
|
Free Download
(53 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 31st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on November 4, 2015: 3.33 GBP
capital
|
|
AD02 |
New sail address 8 Duke Street London W1U 3EW. Change occurred at an unknown date. Company's previous address: 1 Colmore Square Birmingham B4 6AA United Kingdom.
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 31, 2015
filed on: 31st, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 14, 2015
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2014
filed on: 7th, November 2014
| annual return
|
Free Download
(6 pages)
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 21st, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 1, 2014 new director was appointed.
filed on: 20th, October 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on October 9, 2014
filed on: 20th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(53 pages)
|
AD01 |
Company moved to new address on April 30, 2014. Old Address: 50 Park Street London W1K 2JJ
filed on: 30th, April 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 2, 2013
filed on: 2nd, December 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On December 2, 2013 new director was appointed.
filed on: 2nd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(4 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 31st, October 2013
| address
|
Free Download
(1 page)
|
CH01 |
On November 4, 2011 director's details were changed
filed on: 31st, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 17th, July 2013
| accounts
|
Free Download
(54 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, July 2013
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 15, 2013
filed on: 15th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to October 13, 2012
filed on: 8th, November 2012
| annual return
|
Free Download
(5 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 8th, November 2012
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 8th, November 2012
| address
|
Free Download
(1 page)
|
CH01 |
On November 4, 2011 director's details were changed
filed on: 2nd, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 11, 2012 director's details were changed
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 11, 2012 director's details were changed
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on October 17, 2012. Old Address: Avanta House 83 Victoria Street London SW1H 0HW United Kingdom
filed on: 17th, October 2012
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 6, 2012: 3.33 GBP
filed on: 23rd, April 2012
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, April 2012
| resolution
|
|
SH02 |
Sub-division of shares on April 6, 2012
filed on: 23rd, April 2012
| capital
|
Free Download
(5 pages)
|
AP01 |
On January 25, 2012 new director was appointed.
filed on: 25th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on January 11, 2012. Old Address: Avanta House 38 Victoria Street London SW1H 0HW United Kingdom
filed on: 11th, January 2012
| address
|
Free Download
(1 page)
|
AP01 |
On November 4, 2011 new director was appointed.
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 4, 2011 new director was appointed.
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, October 2011
| incorporation
|
Free Download
(21 pages)
|