PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 18th, December 2023
| accounts
|
Free Download
(63 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 18th, December 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2023/08/31
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/04/20.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/01/12
filed on: 12th, January 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 28th, November 2022
| accounts
|
Free Download
(67 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 28th, November 2022
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 18th, August 2022
| accounts
|
Free Download
(32 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 4th, January 2021
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2020/10/23
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/23.
filed on: 28th, October 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 32 Welbeck Street London W1G 8EU on 2020/10/28 to 1st Floor 30 Cannon Street London EC4M 6XH
filed on: 28th, October 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, January 2020
| resolution
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 18th, October 2019
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on 2019/06/13.
filed on: 20th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/13
filed on: 20th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, January 2019
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on 2017/04/12
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/04/12.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/04/12.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/12/15.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/12/01
filed on: 1st, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 29th, September 2016
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on 2016/09/01.
filed on: 2nd, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/08/26
filed on: 2nd, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/01/28
filed on: 28th, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, October 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/19
filed on: 21st, August 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2015/06/15
filed on: 16th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/09/01 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/09/01 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/19
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/28
capital
|
|
AP01 |
New director appointment on 2014/08/18.
filed on: 18th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/08/15
filed on: 15th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 3rd, June 2014
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2014/04/28.
filed on: 28th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/04
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/19
filed on: 4th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2013/11/04
capital
|
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 23rd, May 2013
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 7th, September 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/19
filed on: 20th, August 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 17th, May 2012
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, May 2012
| incorporation
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2012/05/02.
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/04/24.
filed on: 24th, April 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, February 2012
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 28th, February 2012
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/19
filed on: 22nd, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 9th, May 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/05/06
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2011/05/06.
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2011/05/06.
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/08/31
filed on: 1st, October 2010
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/19
filed on: 2nd, September 2010
| annual return
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 2010/07/27
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010/07/27, company appointed a new person to the position of a secretary
filed on: 27th, July 2010
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, August 2009
| incorporation
|
Free Download
(11 pages)
|