PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, February 2024
| accounts
|
Free Download
(45 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 7th, February 2024
| accounts
|
Free Download
(18 pages)
|
TM01 |
Director's appointment terminated on 20th January 2023
filed on: 26th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd December 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd December 2022
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 23rd December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd December 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd December 2022
filed on: 29th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd December 2022
filed on: 29th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd December 2022
filed on: 29th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 16th March 2022 director's details were changed
filed on: 16th, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st August 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on 25th August 2021 to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT
filed on: 25th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 19th, August 2021
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 18th June 2021
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th April 2021
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th April 2021
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd January 2021
filed on: 18th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th April 2021
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director was appointed on 11th May 2020
filed on: 28th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th June 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th June 2020 director's details were changed
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 12th June 2020
filed on: 12th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th May 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 35 Great St Helen's London EC3A 6AP United Kingdom on 27th March 2020 to 1 Bartholomew Lane London EC2N 2AX
filed on: 27th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 14th, June 2019
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on 2nd November 2018
filed on: 12th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2018
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th August 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 13th August 2018 director's details were changed
filed on: 30th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd July 2018
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 23rd, July 2018
| accounts
|
Free Download
|
CH01 |
On 28th March 2018 director's details were changed
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th March 2018
filed on: 20th, June 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st November 2017
filed on: 21st, November 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 18th October 2017
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2017
filed on: 6th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 27th December 2016
filed on: 27th, June 2017
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 28th April 2017 director's details were changed
filed on: 8th, May 2017
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 20th January 2017
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 11 Old Jewry 7 Floor London EC2R 8DU England on 20th January 2017 to 35 Great St Helen's London EC3A 6AP
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 15th December 2016 director's details were changed
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th November 2016
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th November 2016
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 27th December 2015
filed on: 23rd, September 2016
| accounts
|
Free Download
(21 pages)
|
AP04 |
On 27th May 2016, company appointed a new person to the position of a secretary
filed on: 5th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 27th May 2016
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 20-22 Bedford Row London WC1R 4JS on 2nd June 2016 to 11 Old Jewry 7 Floor London EC2R 8DU
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, May 2016
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2016
| incorporation
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 29th April 2016
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2016
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2016
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2016
filed on: 18th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th April 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th April 2016
filed on: 18th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2015
filed on: 13th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th October 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending 28th December 2014
filed on: 15th, June 2015
| accounts
|
Free Download
(19 pages)
|
AA01 |
Extension of accounting period to 31st December 2014 from 31st October 2014
filed on: 2nd, June 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 7th October 2014
filed on: 3rd, November 2014
| annual return
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th October 2014
filed on: 24th, October 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 23rd January 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th October 2013 director's details were changed
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 7th, October 2013
| incorporation
|
|
SH01 |
Statement of Capital on 7th October 2013: 1.00 GBP
capital
|
|