AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 19th, November 2023
| accounts
|
Free Download
(115 pages)
|
CH01 |
On 9th October 2023 director's details were changed
filed on: 19th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 11th October 2023
filed on: 17th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th October 2023
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th October 2023
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2023
filed on: 16th, May 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, April 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(18 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, January 2023
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 8th, January 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th December 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st December 2022
filed on: 1st, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 7th, November 2022
| accounts
|
Free Download
(92 pages)
|
AP01 |
New director was appointed on 21st October 2021
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(115 pages)
|
AP01 |
New director was appointed on 1st September 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 9 King's Head Yard London SE1 1NA on 20th September 2021 to The Grain House 46 Loman Street London SE1 0EH
filed on: 20th, September 2021
| address
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, September 2021
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 9th, September 2021
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 15th, March 2021
| incorporation
|
Free Download
(17 pages)
|
CONNOT |
Notice of change of name
filed on: 13th, March 2021
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 13th March 2021
filed on: 13th, March 2021
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 4th February 2021
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 4th, November 2020
| accounts
|
Free Download
(103 pages)
|
TM01 |
Director's appointment terminated on 11th August 2020
filed on: 14th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th April 2020
filed on: 17th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 20th, November 2019
| accounts
|
Free Download
(90 pages)
|
AP01 |
New director was appointed on 17th October 2019
filed on: 29th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 16th October 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th October 2019
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2019
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2019 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(81 pages)
|
AP03 |
On 13th December 2018, company appointed a new person to the position of a secretary
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 13th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, July 2018
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 2nd, July 2018
| resolution
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(76 pages)
|
TM01 |
Director's appointment terminated on 4th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 11th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 14th July 2017
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th December 2016
filed on: 14th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(86 pages)
|
CH01 |
On 9th September 2016 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th September 2016 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 9th September 2016 director's details were changed
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On 7th June 2016, company appointed a new person to the position of a secretary
filed on: 14th, June 2016
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 26th, April 2016
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 4th December 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 12th October 2015
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th September 2015
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2015 to 31st March 2016
filed on: 28th, September 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2015
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st July 2015
filed on: 7th, August 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution
filed on: 2nd, April 2015
| resolution
|
|
MA |
Articles and Memorandum of Association
filed on: 2nd, April 2015
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 4th, December 2014
| incorporation
|
Free Download
(25 pages)
|