AA |
Full accounts data made up to 2023-06-30
filed on: 1st, February 2024
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 2023-09-26
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2023-06-30
filed on: 6th, July 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-06-30
filed on: 10th, January 2023
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 2022-09-26
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-06-30
filed on: 21st, January 2022
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-26
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2020-06-30
filed on: 9th, March 2021
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-26
filed on: 28th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-06-30
filed on: 13th, December 2019
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2019-09-26
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2018-06-30
filed on: 27th, March 2019
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2018-09-26
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 15th, November 2017
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2017-09-26
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 28/06/17
filed on: 30th, June 2017
| insolvency
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 30th, June 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 30th, June 2017
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-06-30: 6081532.00 GBP
filed on: 30th, June 2017
| capital
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2016-06-30
filed on: 23rd, December 2016
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with updates 2016-09-22
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2016-08-10
filed on: 17th, August 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-17
filed on: 17th, August 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
TM01 |
Director's appointment was terminated on 2016-08-09
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-08-10
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association
filed on: 20th, June 2016
| resolution
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 2016-05-30: 6081532.00 GBP
filed on: 17th, June 2016
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2015-06-30
filed on: 11th, April 2016
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 25th, February 2016
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, February 2016
| incorporation
|
Free Download
(25 pages)
|
MR01 |
Registration of charge 077827480001, created on 2016-02-05
filed on: 10th, February 2016
| mortgage
|
Free Download
(55 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-22
filed on: 13th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH19 |
Statement of Capital on 2015-06-25: 115.00 GBP
filed on: 25th, June 2015
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 22/06/15
filed on: 25th, June 2015
| insolvency
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 25th, June 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, June 2015
| resolution
|
Free Download
|
CH01 |
On 2014-11-03 director's details were changed
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2014-06-30
filed on: 30th, March 2015
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2014-11-03 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-11-03 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-11-03 director's details were changed
filed on: 3rd, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-11-19
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address No.1 London Bridge London SE1 9BG. Change occurred on 2014-11-04. Company's previous address: 179 Great Portland Street London W1W 5LS.
filed on: 4th, November 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-22
filed on: 25th, September 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to 2013-06-30
filed on: 2nd, April 2014
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-22
filed on: 25th, September 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-09-25: 115.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2012-06-30
filed on: 15th, August 2013
| accounts
|
Free Download
(28 pages)
|
AA01 |
Previous accounting period shortened from 2012-12-31 to 2012-06-30
filed on: 25th, March 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-22
filed on: 2nd, October 2012
| annual return
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 2011-09-27: 15.00 GBP, 100.00 USD
filed on: 26th, January 2012
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2011-09-27: 115.00 GBP
filed on: 26th, January 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-11-23
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-23
filed on: 23rd, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2011-11-15
filed on: 15th, November 2011
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2011-09-27: 100.00 GBP
filed on: 12th, October 2011
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 2012-09-30 to 2012-12-31
filed on: 22nd, September 2011
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, September 2011
| incorporation
|
Free Download
(36 pages)
|