AA |
Group of companies' accounts made up to December 31, 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 6th, October 2022
| accounts
|
Free Download
(41 pages)
|
CH01 |
On October 5, 2022 director's details were changed
filed on: 5th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 8, 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 8, 2022
filed on: 23rd, August 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On September 13, 2021 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(39 pages)
|
AP01 |
On June 16, 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 19, 2021
filed on: 15th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2019 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(36 pages)
|
CH01 |
On October 2, 2020 director's details were changed
filed on: 14th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 18, 2018 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, September 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, September 2020
| incorporation
|
Free Download
(41 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 1, 2020 director's details were changed
filed on: 9th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(37 pages)
|
CH01 |
On September 19, 2019 director's details were changed
filed on: 4th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 1, 2019 new director was appointed.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 20, 2016: 1264271.21 GBP
filed on: 7th, May 2019
| capital
|
Free Download
(13 pages)
|
AP01 |
On February 21, 2019 new director was appointed.
filed on: 21st, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Poultry London EC2R 8EJ. Change occurred on December 18, 2018. Company's previous address: 1 Swan Lane Swan Lane London EC4R 3TN England.
filed on: 18th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts made up to December 31, 2017
filed on: 3rd, December 2018
| accounts
|
Free Download
(40 pages)
|
CH01 |
On April 6, 2018 director's details were changed
filed on: 6th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2016
filed on: 30th, October 2017
| accounts
|
Free Download
(39 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, August 2017
| resolution
|
Free Download
(42 pages)
|
AA01 |
Previous accounting period shortened from September 30, 2017 to December 31, 2016
filed on: 28th, July 2017
| accounts
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to September 30, 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(38 pages)
|
AP01 |
On April 28, 2017 new director was appointed.
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 28, 2017
filed on: 8th, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 21, 2016
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 21, 2016
filed on: 21st, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 20, 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 20, 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On March 2, 2016 new director was appointed.
filed on: 13th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On March 31, 2016 director's details were changed
filed on: 31st, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 1 Swan Lane Swan Lane London EC4R 3TN. Change occurred on February 23, 2016. Company's previous address: Avebury House, Second Floor 55 Newhall Street Birmingham B3 3RB England.
filed on: 23rd, February 2016
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 2, 2015: 957271.21 GBP
filed on: 20th, November 2015
| capital
|
Free Download
(15 pages)
|
SH02 |
Sub-division of shares on November 2, 2015
filed on: 19th, November 2015
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, November 2015
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, November 2015
| resolution
|
Free Download
(50 pages)
|
AP01 |
On November 2, 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 2, 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 2, 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 2, 2015 director's details were changed
filed on: 16th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2015 new director was appointed.
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2015 new director was appointed.
filed on: 6th, November 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, September 2015
| incorporation
|
Free Download
(27 pages)
|