AP01 |
New director was appointed on 2023-12-31
filed on: 29th, January 2024
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-12-31
filed on: 19th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-08-22
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 17th, October 2023
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 2023-05-20
filed on: 15th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-09
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-06-30
filed on: 18th, July 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-01-01
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-01-01
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 1st, October 2022
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: 2022-02-25
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-30
filed on: 2nd, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-08-15
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 21st, September 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2021-07-15
filed on: 23rd, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-06-30
filed on: 23rd, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-16
filed on: 22nd, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-09
filed on: 10th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-01
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-09-30
filed on: 8th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-09-24
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-09-24
filed on: 28th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 26th, August 2020
| accounts
|
Free Download
(26 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 22nd, July 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, July 2020
| incorporation
|
Free Download
(19 pages)
|
CONNOT |
Change of name notice
filed on: 19th, June 2020
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020-06-19
filed on: 19th, June 2020
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 19th, September 2019
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2019-04-01
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-04-01
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-07-01
filed on: 3rd, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 10th, July 2018
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director appointment termination date: 2018-05-31
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-02-26
filed on: 9th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-02-26
filed on: 28th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-31
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-06-30
filed on: 27th, July 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 19th, July 2017
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: 2017-04-01
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-01
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-10-10
filed on: 18th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-10-10
filed on: 16th, November 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 10th, October 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to 2016-05-26, no shareholders list
filed on: 27th, May 2016
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2016-01-22
filed on: 26th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-01-22
filed on: 5th, February 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2016-05-31 to 2015-12-31
filed on: 18th, January 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, August 2015
| resolution
|
Free Download
|
TM01 |
Director appointment termination date: 2015-07-27
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-27
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-27
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-27
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-27
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-27
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-27
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-07-27
filed on: 30th, July 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 st Jamess Square London SW1Y 4AD to Addleshaw Goddard Llp Milton Gate 60 Chiswell Street London EC1Y 4AG on 2015-07-30
filed on: 30th, July 2015
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 1 st James's Square London SW1Y 4AD to 6 st Jamess Square London SW1Y 4AD on 2015-07-02
filed on: 2nd, July 2015
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, May 2015
| incorporation
|
Free Download
(38 pages)
|