AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 10th, April 2024
| accounts
|
Free Download
(48 pages)
|
SH01 |
Statement of Capital on 2nd November 2023: 1448761.00 GBP
filed on: 13th, November 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 20th December 2022: 1148824.00 GBP
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 28th, November 2022
| accounts
|
Free Download
(32 pages)
|
AD01 |
Address change date: 1st August 2022. New Address: Lanchester House, 1st Floor Trafalgar Place Brighton BN1 4FU. Previous address: 5 Fleet Place London EC4M 7rd England
filed on: 1st, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st May 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 15th May 2019 director's details were changed
filed on: 17th, February 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th December 2021: 936443.00 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 6th December 2021: 932174.00 GBP
filed on: 8th, December 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
28th October 2021 - the day director's appointment was terminated
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th October 2021
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 26th, October 2021
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates 21st May 2021
filed on: 3rd, June 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 5th May 2021
filed on: 8th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, April 2021
| accounts
|
Free Download
(28 pages)
|
SH01 |
Statement of Capital on 1st December 2020: 517898.00 GBP
filed on: 22nd, December 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
8th September 2020 - the day director's appointment was terminated
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st May 2020
filed on: 3rd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd December 2019: 326875.00 GBP
filed on: 2nd, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 17th, September 2019
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 12th April 2019
filed on: 25th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
12th April 2019 - the day director's appointment was terminated
filed on: 24th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 14th, March 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 21st May 2018
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 19th February 2018 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 9th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 4th, January 2018
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 1st October 2017
filed on: 6th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
1st October 2017 - the day director's appointment was terminated
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
1st October 2017 - the day director's appointment was terminated
filed on: 5th, October 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 26th, July 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 18th July 2017: 100.00 GBP
filed on: 25th, July 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 21st May 2017
filed on: 26th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st May 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st May 2016 to 31st December 2015
filed on: 5th, August 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, May 2015
| incorporation
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 21st May 2015: 1.00 GBP
capital
|
|