AA |
Full accounts data made up to April 30, 2023
filed on: 27th, November 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts data made up to April 30, 2022
filed on: 31st, August 2022
| accounts
|
Free Download
(35 pages)
|
AP01 |
On February 1, 2022 new director was appointed.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2022 new director was appointed.
filed on: 8th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2022
filed on: 8th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to April 30, 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts data made up to April 30, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to April 30, 2019
filed on: 3rd, February 2020
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to April 30, 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(26 pages)
|
SH01 |
Capital declared on August 31, 2018: 145125985.00 GBP
filed on: 13th, September 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 26, 2018: 100282180.00 GBP
filed on: 5th, September 2018
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to April 30, 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(26 pages)
|
CH01 |
On March 27, 2013 director's details were changed
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to April 30, 2016
filed on: 9th, February 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on July 13, 2016
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On November 28, 2016 new director was appointed.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 10, 2016
filed on: 8th, March 2016
| annual return
|
Free Download
(7 pages)
|
AUD |
Auditor's resignation
filed on: 12th, February 2016
| auditors
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to April 30, 2015
filed on: 10th, February 2016
| accounts
|
Free Download
(39 pages)
|
AUD |
Auditor's resignation
filed on: 5th, February 2016
| auditors
|
Free Download
(1 page)
|
AP01 |
On March 19, 2015 new director was appointed.
filed on: 17th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on March 18, 2015
filed on: 5th, May 2015
| officers
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, March 2015
| resolution
|
|
AR01 |
Annual return with full list of company shareholders, made up to February 10, 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(19 pages)
|
AA |
Group of companies' accounts made up to April 30, 2014
filed on: 13th, February 2015
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2014
filed on: 27th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On June 12, 2014 new director was appointed.
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 12, 2014
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 3, 2014
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 10, 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(20 pages)
|
SH01 |
Capital declared on April 3, 2014: 100000000.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to April 30, 2013
filed on: 4th, February 2014
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on August 23, 2013
filed on: 23rd, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 10, 2013
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On June 10, 2013 new director was appointed.
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 27, 2013. Old Address: Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom
filed on: 27th, March 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 10, 2013
filed on: 8th, March 2013
| annual return
|
Free Download
(16 pages)
|
AA |
Group of companies' accounts made up to April 30, 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(44 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 10, 2012
filed on: 29th, February 2012
| annual return
|
Free Download
(16 pages)
|
SH01 |
Capital declared on September 13, 2011: 100000000.00 GBP
filed on: 15th, February 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 13, 2011: 50000000.00 GBP
filed on: 15th, February 2012
| capital
|
Free Download
(3 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2011 new director was appointed.
filed on: 1st, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2011 new director was appointed.
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 30, 2011 new director was appointed.
filed on: 30th, June 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on April 7, 2011: 500000.00 GBP
filed on: 8th, April 2011
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to April 30, 2012
filed on: 14th, February 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, February 2011
| incorporation
|
Free Download
(37 pages)
|