AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2023
filed on: 18th, February 2024
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates Wed, 24th May 2023
filed on: 15th, September 2023
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Address change date: Mon, 27th Feb 2023. New Address: 20 Red Lion Street London WC1R 4PS. Previous address: 280 High Holborn London WC1V 7EE
filed on: 27th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(43 pages)
|
TM01 |
Sat, 31st Dec 2022 - the day director's appointment was terminated
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 3rd Oct 2022 - the day director's appointment was terminated
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 3rd Sep 2022
filed on: 3rd, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021
filed on: 22nd, September 2022
| accounts
|
Free Download
(47 pages)
|
TM01 |
Tue, 1st Feb 2022 - the day director's appointment was terminated
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 11th Mar 2022 - the day director's appointment was terminated
filed on: 24th, March 2022
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2022
| incorporation
|
Free Download
(69 pages)
|
TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 25th, January 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 3rd Sep 2021
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(44 pages)
|
AP01 |
On Wed, 30th Jun 2021 new director was appointed.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(43 pages)
|
CS01 |
Confirmation statement with updates Thu, 3rd Sep 2020
filed on: 4th, September 2020
| confirmation statement
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 083737980001, created on Tue, 16th Jun 2020
filed on: 19th, June 2020
| mortgage
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 5th Dec 2019
filed on: 6th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018
filed on: 25th, February 2019
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th Dec 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(41 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 18th Nov 2017
filed on: 1st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016
filed on: 4th, April 2017
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates Fri, 18th Nov 2016
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
On Mon, 9th May 2016 new director was appointed.
filed on: 6th, September 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 22nd Mar 2016: 16651.35 GBP
filed on: 9th, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 8th, April 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to Wed, 18th Nov 2015 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 12th Jan 2016: 16650.80 GBP
capital
|
|
SH02 |
Sub-division of shares on Mon, 2nd Mar 2015
filed on: 14th, April 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 3rd Mar 2015: 16650.80 GBP
filed on: 14th, April 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 13th, April 2015
| resolution
|
|
AR01 |
Annual return drawn up to Tue, 18th Nov 2014 with full list of members
filed on: 18th, November 2014
| annual return
|
Free Download
(3 pages)
|
AP01 |
On Wed, 5th Nov 2014 new director was appointed.
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 6th, November 2014
| accounts
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from Fri, 31st Jan 2014 to Mon, 30th Jun 2014
filed on: 16th, October 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 24th Jan 2014 with full list of members
filed on: 28th, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 28th Apr 2014: 1.00 GBP
capital
|
|
AD01 |
Company moved to new address on Mon, 7th Apr 2014. Old Address: Linoln House 296-302 High Holborn London WC1V 7JH United Kingdom
filed on: 7th, April 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, January 2013
| incorporation
|
Free Download
(7 pages)
|