AA |
Group of companies' report and financial statements (accounts) made up to 2023/06/30
filed on: 30th, January 2024
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/11
filed on: 24th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, July 2023
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, July 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 9th, May 2023
| accounts
|
Free Download
(40 pages)
|
MR04 |
Charge 104232860001 satisfaction in full.
filed on: 21st, February 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/10/11
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/06/30
filed on: 22nd, July 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/11
filed on: 6th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/08/02 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/02 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/02 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/02 director's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/08/02 secretary's details were changed
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2021/08/05. New Address: 14th Floor 33 Cavendish Square London W1G 0PW. Previous address: 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
filed on: 5th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/06/30
filed on: 30th, June 2021
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/11
filed on: 20th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017/09/01 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104232860002, created on 2020/06/23
filed on: 3rd, July 2020
| mortgage
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/06/30
filed on: 1st, July 2020
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/11
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2017/01/02
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2018/10/11
filed on: 12th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 5th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 5th, April 2018
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2016/10/12 director's details were changed
filed on: 23rd, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/01/02.
filed on: 13th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/10/11
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 2016/11/07
filed on: 12th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/11/07.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/11/07.
filed on: 26th, July 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
1.18 GBP is the capital in company's statement on 2016/11/07
filed on: 20th, December 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, December 2016
| resolution
|
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 8th, December 2016
| resolution
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, November 2016
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 104232860001, created on 2016/11/07
filed on: 10th, November 2016
| mortgage
|
Free Download
(36 pages)
|
AA01 |
Current accounting period shortened to 2017/06/30, originally was 2017/10/31.
filed on: 17th, October 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, October 2016
| incorporation
|
Free Download
(10 pages)
|
SH01 |
0.20 GBP is the capital in company's statement on 2016/10/12
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|