| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 12th, December 2023
| accounts
|
Free Download
(25 pages)
|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 12th, December 2023
| accounts
|
Free Download
(16 pages)
|
| AD01 |
New registered office address Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN. Change occurred on 2023-04-02. Company's previous address: 6th Floor 33 Holborn London EC1N 2HT England.
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 21st, March 2023
| accounts
|
Free Download
(21 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 21st, March 2023
| accounts
|
Free Download
(26 pages)
|
| TM02 |
Termination of appointment as a secretary on 2022-10-27
filed on: 27th, October 2022
| officers
|
Free Download
(1 page)
|
| CH01 |
On 2022-07-28 director's details were changed
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
| CH04 |
Secretary's details changed on 2022-04-26
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 14th, July 2021
| accounts
|
Free Download
(11 pages)
|
| AP01 |
New director was appointed on 2021-07-02
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2021-12-31 to 2022-03-31
filed on: 2nd, July 2021
| accounts
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2021-07-02
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2021-07-02
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
| AP04 |
Appointment (date: 2021-07-02) of a secretary
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-07-02
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on 2021-07-02. Company's previous address: Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom.
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 9th, October 2020
| resolution
|
Free Download
(4 pages)
|
| AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 14th, August 2020
| accounts
|
Free Download
(11 pages)
|
| AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 2nd, September 2019
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 5th, October 2018
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 30th, September 2017
| accounts
|
Free Download
(12 pages)
|
| AP01 |
New director was appointed on 2017-05-04
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-05-04
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2017-05-04
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
| AD01 |
New registered office address Craven House 16 Northumberland Avenue London WC2N 5AP. Change occurred on 2017-05-16. Company's previous address: Hyde Park House 5 Manfred Road London SW15 2RS.
filed on: 16th, May 2017
| address
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on 2017-05-04
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-05-04
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 10th, October 2016
| accounts
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, August 2016
| resolution
|
Free Download
(19 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-10-28
filed on: 10th, November 2015
| annual return
|
Free Download
(12 pages)
|
| CH01 |
On 2015-10-21 director's details were changed
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, October 2015
| accounts
|
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, July 2015
| resolution
|
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-10-28
filed on: 29th, October 2014
| annual return
|
Free Download
(13 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 13th, May 2014
| accounts
|
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-10-28
filed on: 14th, November 2013
| annual return
|
Free Download
(13 pages)
|
|
SH01 |
Statement of Capital on 2013-11-14: 1005245.00 GBP
capital
|
|
| CH01 |
On 2013-08-13 director's details were changed
filed on: 16th, August 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 31st, July 2013
| accounts
|
Free Download
(8 pages)
|
| SH01 |
Statement of Capital on 2012-10-29: 1005245.00 GBP
filed on: 17th, July 2013
| capital
|
Free Download
(10 pages)
|
| CH04 |
Secretary's details changed on 2013-03-06
filed on: 18th, March 2013
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 2013-03-08
filed on: 8th, March 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-10-28
filed on: 13th, November 2012
| annual return
|
Free Download
(13 pages)
|
| AA01 |
Current accounting period extended from 2012-10-31 to 2012-12-31
filed on: 9th, October 2012
| accounts
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2012-04-04: 1005242.50 GBP
filed on: 5th, April 2012
| capital
|
Free Download
(9 pages)
|
| SH01 |
Statement of Capital on 2012-03-29: 837801.00 GBP
filed on: 30th, March 2012
| capital
|
Free Download
(9 pages)
|
| CH04 |
Secretary's details changed on 2012-02-28
filed on: 29th, February 2012
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 2012-02-24
filed on: 24th, February 2012
| address
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2012-01-24: 702513.50 GBP
filed on: 26th, January 2012
| capital
|
Free Download
(9 pages)
|
| SH01 |
Statement of Capital on 2011-12-21: 598551.00 GBP
filed on: 8th, January 2012
| capital
|
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 5th, December 2011
| resolution
|
Free Download
(18 pages)
|
| SH01 |
Statement of Capital on 2011-11-28: 417301.00 GBP
filed on: 29th, November 2011
| capital
|
Free Download
(9 pages)
|
| SH01 |
Statement of Capital on 2011-11-24: 0.50 GBP
filed on: 24th, November 2011
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2011-11-11
filed on: 11th, November 2011
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 28th, October 2011
| incorporation
|
Free Download
(49 pages)
|