AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(38 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, August 2023
| incorporation
|
Free Download
(41 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, August 2023
| resolution
|
Free Download
(43 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 7th February 202329484.00 GBP
filed on: 21st, March 2023
| capital
|
Free Download
(6 pages)
|
SH03 |
Own shares purchase
filed on: 14th, March 2023
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 7th February 2023.
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 7th February 2023.
filed on: 7th, February 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
29814.00 GBP is the capital in company's statement on Tuesday 25th October 2022
filed on: 25th, October 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 19th October 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th October 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th October 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 4th October 2022 director's details were changed
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 8th September 2022) of a secretary
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address First Floor 16-17 Little Portland Street London W1W 8BP. Change occurred on Thursday 16th June 2022. Company's previous address: Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom.
filed on: 16th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(35 pages)
|
AD01 |
New registered office address Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB. Change occurred on Wednesday 30th June 2021. Company's previous address: Michelin House 81 Fulham Road London SW3 6rd England.
filed on: 30th, June 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(35 pages)
|
MR04 |
Charge 097074130001 satisfaction in full.
filed on: 8th, April 2021
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th December 2019.
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 9th, June 2020
| accounts
|
Free Download
(33 pages)
|
SH01 |
26706.00 GBP is the capital in company's statement on Wednesday 6th November 2019
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
28757.00 GBP is the capital in company's statement on Wednesday 15th January 2020
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
26858.00 GBP is the capital in company's statement on Wednesday 6th November 2019
filed on: 23rd, January 2020
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2019
| capital
|
Free Download
(2 pages)
|
SH01 |
26687.00 GBP is the capital in company's statement on Wednesday 6th November 2019
filed on: 20th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, November 2019
| resolution
|
Free Download
(43 pages)
|
SH01 |
24821.00 GBP is the capital in company's statement on Wednesday 6th November 2019
filed on: 18th, November 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Saturday 14th September 2019
filed on: 2nd, October 2019
| officers
|
Free Download
(1 page)
|
SH01 |
21673.00 GBP is the capital in company's statement on Thursday 21st March 2019
filed on: 24th, April 2019
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 29th March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(1 page)
|
SH01 |
22931.00 GBP is the capital in company's statement on Friday 22nd February 2019
filed on: 25th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
20000.00 GBP is the capital in company's statement on Friday 30th November 2018
filed on: 25th, March 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, February 2019
| resolution
|
Free Download
(55 pages)
|
TM01 |
Director's appointment was terminated on Sunday 27th January 2019
filed on: 1st, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st October 2018.
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 8th, February 2018
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge 097074130001, created on Thursday 21st December 2017
filed on: 2nd, January 2018
| mortgage
|
Free Download
(26 pages)
|
CH01 |
On Tuesday 26th September 2017 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st July 2016 (was Saturday 31st December 2016).
filed on: 7th, April 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 20th November 2015.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Michelin House 81 Fulham Road London SW3 6rd. Change occurred on Wednesday 20th January 2016. Company's previous address: 37 Floral St London WC2E 9DJ United Kingdom.
filed on: 20th, January 2016
| address
|
Free Download
(1 page)
|
SH01 |
15000.00 GBP is the capital in company's statement on Thursday 15th October 2015
filed on: 24th, December 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 15th October 2015.
filed on: 24th, December 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 15th October 2015.
filed on: 24th, December 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, November 2015
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 28th, July 2015
| incorporation
|
Free Download
(44 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Tuesday 28th July 2015
capital
|
|