AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 14th, December 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 23rd, January 2023
| accounts
|
Free Download
(26 pages)
|
AD01 |
Registered office address changed from 30 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on Wednesday 18th May 2022
filed on: 18th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD England to 30 30 Old Bailey London EC4M 7AU on Friday 13th May 2022
filed on: 13th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 4th, April 2022
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th October 2021
filed on: 25th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th October 2021.
filed on: 25th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 27th August 2021
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Old Broad Street London EC2N 1DP England to Tower Bridge House C/O Mazars Llp St. Katharines Way London E1W 1DD on Thursday 24th June 2021
filed on: 24th, June 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st May 2021
filed on: 31st, May 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 31st May 2021
filed on: 31st, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st May 2021
filed on: 31st, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th May 2021.
filed on: 28th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 14th April 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 23rd March 2021.
filed on: 23rd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Friday 20th November 2020.
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st October 2020.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th September 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th April 2020
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 29th April 2020
filed on: 26th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 15th November 2019
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 23rd, October 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Wednesday 9th October 2019
filed on: 10th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 12th July 2019
filed on: 26th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd September 2019.
filed on: 3rd, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20 Old Broad Street London to 20 Old Broad Street London EC2N 1DP on Monday 11th March 2019
filed on: 11th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 2nd, October 2018
| accounts
|
Free Download
(22 pages)
|
AP03 |
On Monday 19th March 2018 - new secretary appointed
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th April 2015 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st July 2017 director's details were changed
filed on: 6th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 2nd, June 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Wednesday 23rd December 2015 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 22nd February 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(18 pages)
|
AUD |
Auditor's resignation
filed on: 13th, July 2015
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 29th, June 2015
| auditors
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 14th April 2015.
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th April 2015.
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 23rd December 2014 with full list of members
filed on: 14th, January 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(17 pages)
|
CH01 |
On Wednesday 28th May 2014 director's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Wednesday 28th May 2014 from 20 Old Broad Street London EC2N 1DP England
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 28th May 2014 from Unit 9, Cirencester Office Park Tetbury Road Cirencester GL7 6JJ
filed on: 28th, May 2014
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 28th May 2014 director's details were changed
filed on: 28th, May 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 22nd January 2014 director's details were changed
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 16th August 2013 director's details were changed
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 23rd December 2013 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 16th January 2014
capital
|
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Monday 5th August 2013.
filed on: 5th, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 23rd December 2012 with full list of members
filed on: 4th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return made up to Friday 23rd December 2011 with full list of members
filed on: 5th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 13th, July 2011
| accounts
|
Free Download
(15 pages)
|
CH01 |
On Friday 8th April 2011 director's details were changed
filed on: 8th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 23rd December 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, January 2010
| resolution
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 23rd, December 2009
| incorporation
|
Free Download
(21 pages)
|