AA |
Group of companies' accounts made up to 2023-03-31
filed on: 6th, December 2023
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates 2023-08-12
filed on: 13th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-31
filed on: 2nd, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2022-03-31
filed on: 23rd, December 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates 2022-08-12
filed on: 22nd, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control 2022-04-01
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, April 2022
| resolution
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2022-04-01
filed on: 14th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2022-03-16: 59236.00 GBP
filed on: 16th, March 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 16th, March 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 16th, March 2022
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 11/03/22
filed on: 16th, March 2022
| insolvency
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2022-03-11: 849680.00 GBP
filed on: 15th, March 2022
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2021-03-31
filed on: 25th, December 2021
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with updates 2021-08-12
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on 2021-08-06. Company's previous address: 4th Floor, 7-10 Chandos Street London W1G 9DQ.
filed on: 6th, August 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2020-03-31
filed on: 10th, February 2021
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2020-08-12
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-03-31
filed on: 2nd, January 2020
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2019-08-12
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2018-03-31
filed on: 17th, December 2018
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2018-08-12
filed on: 18th, September 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2017-03-31
filed on: 22nd, December 2017
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with updates 2017-08-12
filed on: 23rd, August 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-03-20: 59236.00 GBP
filed on: 22nd, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-03-16: 58634.00 GBP
filed on: 20th, March 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2017-03-13: 58032.00 GBP
filed on: 15th, March 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name
filed on: 17th, February 2017
| resolution
|
Free Download
(33 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-03-31
filed on: 29th, December 2016
| accounts
|
Free Download
(23 pages)
|
MISC |
RP04 CS01 second filed CS01 12/08/2016 amended shareholder information and statement of capital
filed on: 10th, October 2016
| miscellaneous
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-12-15: 56828.00 GBP
filed on: 23rd, February 2016
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2015-03-31
filed on: 19th, December 2015
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-12
filed on: 19th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-08-19: 56828.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2015-06-30: 56158.00 GBP
filed on: 17th, August 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, July 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, June 2015
| resolution
|
Free Download
|
AA01 |
Current accounting period shortened from 2015-08-31 to 2015-03-31
filed on: 28th, October 2014
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 20th, October 2014
| resolution
|
|
SH01 |
Statement of Capital on 2014-09-30: 55556.00 GBP
filed on: 17th, October 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, October 2014
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091727230001, created on 2014-09-25
filed on: 2nd, October 2014
| mortgage
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 12th, August 2014
| incorporation
|
Free Download
(27 pages)
|
SH01 |
Statement of Capital on 2014-08-12: 1.00 GBP
capital
|
|