CH01 |
On Thu, 21st Dec 2023 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 22nd, December 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(35 pages)
|
AD01 |
Address change date: Tue, 21st Dec 2021. New Address: 20 Little Portland Street London W1W 8BS. Previous address: 22 - 23 Little Portland Street London W1W 8BU
filed on: 21st, December 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 27th, September 2021
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Tue, 6th Jul 2021 director's details were changed
filed on: 7th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 21st, December 2020
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Tue, 21st Jan 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, January 2020
| resolution
|
Free Download
(43 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, December 2019
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(32 pages)
|
CONNOT |
Notice of change of name
filed on: 21st, June 2019
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Fri, 21st Jun 2019
filed on: 21st, June 2019
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017
filed on: 3rd, January 2019
| accounts
|
Free Download
(32 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 23rd Nov 2017 - 1871.01 GBP
filed on: 16th, February 2018
| capital
|
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 16th, February 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(31 pages)
|
CH03 |
On Thu, 1st Dec 2016 secretary's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 1st Dec 2016 director's details were changed
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015
filed on: 12th, October 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Dec 2015 with full list of members
filed on: 8th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Tue, 5th May 2015 director's details were changed
filed on: 7th, May 2015
| officers
|
Free Download
|
CH03 |
On Tue, 5th May 2015 secretary's details were changed
filed on: 7th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 12th, February 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(24 pages)
|
TM01 |
Wed, 22nd Jan 2014 - the day director's appointment was terminated
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 31st Dec 2013 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 21st Jan 2014: 2100.78 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Mon, 31st Dec 2012 with full list of members
filed on: 11th, January 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 27th, September 2012
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, May 2012
| resolution
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 28th May 2012 - 2021.33 GBP
filed on: 28th, May 2012
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 28th, May 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 31st Dec 2011 with full list of members
filed on: 19th, January 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 3rd, October 2011
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return drawn up to Fri, 31st Dec 2010 with full list of members
filed on: 17th, January 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 31st, December 2010
| accounts
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, July 2010
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 1st Jan 2010: 2142.06 GBP
filed on: 12th, February 2010
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 1st Jan 2010: 2143.19 GBP
filed on: 12th, February 2010
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Dec 2009 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on Thu, 31st Dec 2009
filed on: 20th, January 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, January 2010
| resolution
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2009: 2060.00 GBP
filed on: 15th, December 2009
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Dec 2009: 2050.00 GBP
filed on: 15th, December 2009
| capital
|
Free Download
(2 pages)
|
CH01 |
On Tue, 27th Oct 2009 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 27th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 27th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 27th Oct 2009 secretary's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 27th Oct 2009 director's details were changed
filed on: 11th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Annual return up to Fri, 21st Aug 2009 with shareholders record
filed on: 21st, August 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On Wed, 28th Jan 2009 Director appointed
filed on: 28th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Jan 2009 Director appointed
filed on: 28th, January 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 28th Jan 2009 Director appointed
filed on: 28th, January 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, July 2008
| incorporation
|
Free Download
(22 pages)
|