AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 1st, November 2023
| accounts
|
Free Download
(23 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Monday 10th July 2023
filed on: 10th, July 2023
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 07/07/23
filed on: 10th, July 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, July 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 10th, July 2023
| capital
|
Free Download
(1 page)
|
CH01 |
On Saturday 1st April 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st September 2022 director's details were changed
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England to 23 Lower Belgrave Street London SW1W 0NR on Tuesday 1st November 2022
filed on: 1st, November 2022
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 10th October 2022
filed on: 13th, October 2022
| officers
|
Free Download
(1 page)
|
AP04 |
On Monday 10th October 2022 - new secretary appointed
filed on: 13th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: Monday 28th February 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th October 2021.
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 26th October 2021
filed on: 2nd, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th October 2021.
filed on: 22nd, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, February 2020
| resolution
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, October 2019
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 1st October 2019
filed on: 1st, October 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on Monday 30th September 2019
filed on: 30th, September 2019
| address
|
Free Download
(1 page)
|
AP03 |
On Monday 30th September 2019 - new secretary appointed
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th September 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th September 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th September 2019.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th September 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th September 2019.
filed on: 30th, September 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 30th September 2019
filed on: 30th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 22nd May 2019.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd May 2019
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 25th September 2018.
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 25th September 2018
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 15th June 2018.
filed on: 15th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th June 2018
filed on: 15th, June 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Portman House 2, Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on Tuesday 29th May 2018
filed on: 29th, May 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 5th January 2017.
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 5th January 2017
filed on: 10th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return made up to Sunday 6th December 2015 with full list of members
filed on: 15th, December 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 15th December 2015
capital
|
|
TM01 |
Director appointment termination date: Thursday 29th October 2015
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 31st October 2015.
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st August 2015.
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 1st August 2015
filed on: 10th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Saturday 6th December 2014 with full list of members
filed on: 9th, December 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Tuesday 9th December 2014
capital
|
|
TM02 |
Secretary appointment termination on Thursday 14th August 2014
filed on: 14th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 12th, May 2014
| accounts
|
Free Download
(13 pages)
|
TM02 |
Secretary appointment termination on Thursday 1st May 2014
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 6th December 2013 with full list of members
filed on: 13th, December 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Monday 26th August 2013 director's details were changed
filed on: 10th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Friday 12th July 2013
filed on: 12th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th June 2013.
filed on: 25th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 29th May 2013
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
AP03 |
On Wednesday 29th May 2013 - new secretary appointed
filed on: 29th, May 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 6th December 2012 with full list of members
filed on: 7th, January 2013
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on Friday 1st June 2012
filed on: 1st, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st June 2012.
filed on: 1st, June 2012
| officers
|
Free Download
(2 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Thursday 5th April 2012
filed on: 16th, May 2012
| capital
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Monday 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 11th, April 2012
| resolution
|
Free Download
(27 pages)
|
NEWINC |
Company registration
filed on: 6th, December 2011
| incorporation
|
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|