TM01 |
Director's appointment terminated on Fri, 8th Dec 2023
filed on: 14th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 6th, October 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 6th, October 2023
| accounts
|
Free Download
(37 pages)
|
AP01 |
On Tue, 1st Aug 2023 new director was appointed.
filed on: 4th, August 2023
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tue, 1st Aug 2023, company appointed a new person to the position of a secretary
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 1st Aug 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 1st Aug 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 15th Mar 2023 new director was appointed.
filed on: 15th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Mar 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Mar 2022 director's details were changed
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 30th Jul 2022 director's details were changed
filed on: 19th, December 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
| accounts
|
Free Download
(38 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 23rd, September 2022
| resolution
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 22/09/22
filed on: 23rd, September 2022
| insolvency
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Fri, 23rd Sep 2022: 161.66 GBP
filed on: 23rd, September 2022
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, September 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Sep 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 25th Aug 2022 director's details were changed
filed on: 25th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 21st, October 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Mon, 27th Sep 2021 new director was appointed.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 16th, September 2021
| accounts
|
Free Download
(49 pages)
|
AP03 |
On Mon, 30th Aug 2021, company appointed a new person to the position of a secretary
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 30th Aug 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 30th Jun 2021
filed on: 12th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 10th, February 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, January 2021
| accounts
|
Free Download
|
CH03 |
On Tue, 13th Oct 2020 secretary's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 13th Oct 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 3rd Oct 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, June 2020
| resolution
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, June 2020
| incorporation
|
Free Download
(15 pages)
|
AP01 |
On Tue, 5th Nov 2019 new director was appointed.
filed on: 11th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Wed, 1st May 2019 director's details were changed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th May 2019 director's details were changed
filed on: 2nd, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 30th May 2019 director's details were changed
filed on: 2nd, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 18th Sep 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 8th, December 2017
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Aug 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 7th Aug 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 7th Aug 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 7th Aug 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 7th Aug 2017, company appointed a new person to the position of a secretary
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Aug 2017
filed on: 18th, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 7th Aug 2017 new director was appointed.
filed on: 18th, August 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 28th Nov 2016: 200.00 GBP
filed on: 21st, December 2016
| capital
|
Free Download
(4 pages)
|
AD03 |
Registered inspection location new location: C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA.
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, December 2016
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, December 2016
| resolution
|
Free Download
(30 pages)
|
AP01 |
On Wed, 16th Nov 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 16th Nov 2016 new director was appointed.
filed on: 30th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
|
AD03 |
Registered inspection location new location: C/O Browne Jacobspn Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA.
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 10th Dec 2015
filed on: 7th, January 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 7th Jan 2016: 100.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on Wed, 31st Dec 2014
filed on: 10th, September 2015
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on Wed, 8th Jul 2015 to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
filed on: 8th, July 2015
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 31st Jan 2015
filed on: 16th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 10th Dec 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Tue, 10th Dec 2013 director's details were changed
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Dec 2013 director's details were changed
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 10th Dec 2013 director's details were changed
filed on: 10th, October 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 100.00 GBP
filed on: 10th, September 2014
| capital
|
Free Download
(4 pages)
|
CH01 |
On Thu, 28th Aug 2014 director's details were changed
filed on: 29th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Aug 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Aug 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Aug 2014 new director was appointed.
filed on: 28th, August 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 27th May 2014. Old Address: 2 More London Riverside London SE1 2AP United Kingdom
filed on: 27th, May 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, December 2013
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|