CH01 |
On Monday 2nd October 2023 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd October 2023 director's details were changed
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Friday 30th September 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Thursday 30th September 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Wednesday 30th September 2020
filed on: 10th, June 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th February 2021
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 16th February 2021
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 70 Wilson Street London EC2A 2DB England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Monday 21st December 2020
filed on: 21st, December 2020
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Thursday 8th August 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 28th June 2019.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 28th June 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 30th September 2018
filed on: 7th, June 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Kingsfield House Prescot Street 7th Floor London E1 8HG to 70 Wilson Street London EC2A 2DB on Wednesday 23rd January 2019
filed on: 23rd, January 2019
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 30th September 2017
filed on: 14th, June 2018
| accounts
|
Free Download
(13 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 16th, March 2017
| accounts
|
Free Download
(32 pages)
|
SH06 |
Shares cancellation. Statement of capital on Tuesday 30th August 2016503175.40 GBP
filed on: 28th, October 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, October 2016
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 5th, July 2016
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Tuesday 17th November 2015.
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 27th November 2015 director's details were changed
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 17th November 2015.
filed on: 26th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th November 2015
filed on: 26th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 21st October 2015 with full list of members
filed on: 13th, November 2015
| annual return
|
Free Download
(9 pages)
|
AUD |
Auditor's resignation
filed on: 6th, November 2015
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 12th, October 2015
| resolution
|
Free Download
(47 pages)
|
CAP-SS |
Solvency Statement dated 25/09/15
filed on: 30th, September 2015
| insolvency
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 30th, September 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of issued share capital reduction, Resolution
filed on: 30th, September 2015
| resolution
|
Free Download
(10 pages)
|
SH19 |
611697.00 GBP is the capital in company's statement on Wednesday 30th September 2015
filed on: 30th, September 2015
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Sunday 27th September 2015
filed on: 30th, September 2015
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 30th, September 2015
| capital
|
Free Download
(2 pages)
|
AP03 |
On Monday 14th September 2015 - new secretary appointed
filed on: 22nd, September 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
5753116.20 GBP is the capital in company's statement on Thursday 2nd July 2015
filed on: 30th, July 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
5753116.20 GBP is the capital in company's statement on Tuesday 17th March 2015
filed on: 29th, July 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 20th May 2014.
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: Tuesday 17th March 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 6th March 2015
filed on: 10th, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 21st October 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
5722789.00 GBP is the capital in company's statement on Tuesday 28th October 2014
capital
|
|
AD01 |
Change of registered office on Thursday 22nd May 2014 from 10 Livonia Street London W1F 8AF
filed on: 22nd, May 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Monday 21st October 2013 with full list of members
filed on: 22nd, October 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
5722789.00 GBP is the capital in company's statement on Tuesday 22nd October 2013
capital
|
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(24 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 31st October 2012 to Sunday 30th September 2012
filed on: 4th, December 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 21st October 2012 with full list of members
filed on: 1st, November 2012
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Thursday 1st November 2012
filed on: 1st, November 2012
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 15th October 2012 - new secretary appointed
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 27th July 2012
filed on: 27th, July 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th February 2012.
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th February 2012.
filed on: 15th, February 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, January 2012
| resolution
|
Free Download
(48 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, January 2012
| capital
|
Free Download
(2 pages)
|
SH01 |
5722789.00 GBP is the capital in company's statement on Monday 28th November 2011
filed on: 10th, January 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 4th January 2012.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 4th January 2012.
filed on: 4th, January 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, October 2011
| incorporation
|
Free Download
(54 pages)
|