AA |
Group of companies' accounts made up to December 31, 2022
filed on: 24th, December 2023
| accounts
|
Free Download
(30 pages)
|
AD01 |
New registered office address 5th Floor, 76 Charlotte Street London W1T 4QS. Change occurred on June 30, 2023. Company's previous address: 5th Floor, 76 Charlotte Street London W1T 4DF England.
filed on: 30th, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor, 76 Charlotte Street London W1T 4DF. Change occurred on June 15, 2023. Company's previous address: 5th Floor, 76 Charlotte Street Charlotte Street London W1T 4DF England.
filed on: 15th, June 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 5th Floor, 76 Charlotte Street Charlotte Street London W1T 4DF. Change occurred on June 15, 2023. Company's previous address: The White House Clifton Marine Parade Gravesend Kent DA11 0DY.
filed on: 15th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 20, 2023
filed on: 24th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On April 20, 2023 new director was appointed.
filed on: 24th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 31, 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 31, 2023 new director was appointed.
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(30 pages)
|
CH01 |
On November 21, 2021 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 17th, August 2021
| accounts
|
Free Download
(73 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2021
filed on: 20th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 30th, December 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on December 18, 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On December 19, 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to December 31, 2018
filed on: 24th, June 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2020
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2020 new director was appointed.
filed on: 6th, May 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, January 2020
| resolution
|
Free Download
(35 pages)
|
TM01 |
Director's appointment was terminated on January 10, 2020
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 10, 2020
filed on: 13th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 10, 2020 new director was appointed.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 10, 2020 new director was appointed.
filed on: 13th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
On July 5, 2018 new director was appointed.
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, January 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 30, 2016: 300.00 GBP
filed on: 26th, January 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 22nd, July 2016
| accounts
|
Free Download
(8 pages)
|
AP01 |
On May 26, 2016 new director was appointed.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 5, 2016 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 21, 2015: 100.00 GBP
capital
|
|
TM02 |
Termination of appointment as a secretary on August 3, 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 3, 2015
filed on: 11th, August 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 16th, March 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2014
filed on: 29th, August 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 24th, October 2013
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2013
filed on: 7th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to August 31, 2012 (was December 31, 2012).
filed on: 23rd, January 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to August 24, 2012
filed on: 16th, October 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on October 27, 2011
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 27, 2011
filed on: 27th, October 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 24, 2011: 100.00 GBP
filed on: 25th, October 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On October 18, 2011 new director was appointed.
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 18, 2011 new director was appointed.
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: October 18, 2011) of a secretary
filed on: 18th, October 2011
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2011
| incorporation
|
Free Download
(23 pages)
|