AA |
Group of companies' accounts made up to 2023-12-31
filed on: 29th, February 2024
| accounts
|
Free Download
(63 pages)
|
TM01 |
Director's appointment was terminated on 2024-01-31
filed on: 4th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 12th, January 2024
| accounts
|
Free Download
(63 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, January 2024
| incorporation
|
Free Download
(7 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 3rd, January 2024
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2023-12-18: 111400000.00 GBP
filed on: 18th, December 2023
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-11-29
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2023-11-29) of a secretary
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-11-29 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-11-29 director's details were changed
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-08-01 director's details were changed
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-06-13 director's details were changed
filed on: 13th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-01
filed on: 3rd, April 2023
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2023-03-21 director's details were changed
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-11-30
filed on: 7th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 5th, August 2022
| accounts
|
Free Download
(64 pages)
|
AP01 |
New director was appointed on 2021-10-01
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-09-22 director's details were changed
filed on: 1st, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 12th, October 2021
| accounts
|
Free Download
(63 pages)
|
AP01 |
New director was appointed on 2021-04-01
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021-01-04 secretary's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-01-04 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-01-04 director's details were changed
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 10 st. Giles Square London WC2H 8AP. Change occurred on 2021-01-04. Company's previous address: 55 Baker Street London W1U 8EW.
filed on: 4th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 31st, December 2020
| accounts
|
Free Download
(63 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-01
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-04-01
filed on: 22nd, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 28th, August 2019
| accounts
|
Free Download
(48 pages)
|
CH01 |
On 2019-07-24 director's details were changed
filed on: 24th, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 20th, June 2018
| accounts
|
Free Download
(46 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-04-05
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-04-05
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-04-05
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2018-04-05) of a secretary
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 18th, September 2017
| accounts
|
Free Download
(45 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-06
filed on: 5th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-06
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 13th, October 2016
| accounts
|
Free Download
(45 pages)
|
AP01 |
New director was appointed on 2016-09-01
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-01
filed on: 1st, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 15th, September 2015
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-01
filed on: 6th, July 2015
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2015-07-06: 81400000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2015-05-29
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-05-29
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-05-29
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-05-29
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-31
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 25th, September 2014
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-01
filed on: 3rd, July 2014
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2014-06-10
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-09-17
filed on: 17th, September 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-08-27
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2013-08-27) of a secretary
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2013-08-27
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-08-27
filed on: 27th, August 2013
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2012-12-31
filed on: 23rd, August 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-01
filed on: 3rd, July 2013
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-10
filed on: 10th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-06-10
filed on: 10th, June 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-02-28
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-02-28
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-02-28
filed on: 28th, February 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-01 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-01-01 director's details were changed
filed on: 8th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-01-07
filed on: 7th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 30th, November 2012
| accounts
|
Free Download
(28 pages)
|
CH03 |
On 2011-03-07 secretary's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011-03-07 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-17 director's details were changed
filed on: 17th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-07-03 director's details were changed
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-01
filed on: 2nd, July 2012
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2012-06-29
filed on: 29th, June 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-06-28
filed on: 28th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 16th, August 2011
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-01
filed on: 5th, July 2011
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 2011-03-11
filed on: 11th, March 2011
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ United Kingdom on 2011-03-09
filed on: 9th, March 2011
| address
|
Free Download
(1 page)
|
CH01 |
On 2010-08-17 director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-08-17 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-08-03
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-08-03
filed on: 3rd, August 2010
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 16th, July 2010
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director was appointed on 2010-07-13
filed on: 13th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-07-01
filed on: 6th, July 2010
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2010-07-06
filed on: 6th, July 2010
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2009-11-26: 81400000.00 GBP
filed on: 4th, December 2009
| capital
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
Director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 13th, October 2009
| officers
|
Free Download
(3 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 6th, October 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009-08-12 Appointment terminated director
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-08-12 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-08-12 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-08-12 Appointment terminated director
filed on: 12th, August 2009
| officers
|
Free Download
(1 page)
|
123 |
Gbp nc 31000000/75000000/12/08
filed on: 17th, July 2009
| capital
|
Free Download
(2 pages)
|
363a |
Period up to 2009-07-14 - Annual return with full member list
filed on: 14th, July 2009
| annual return
|
Free Download
(5 pages)
|
123 |
Gbp nc 21100000/31000000/09/08
filed on: 9th, July 2009
| capital
|
Free Download
(2 pages)
|
123 |
Gbp nc 20000000/21100000/09/08
filed on: 7th, July 2009
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/12/2009
filed on: 4th, December 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-09-09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-09-09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-09-09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-09-09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 9th, September 2008
| resolution
|
Free Download
(1 page)
|
288a |
On 2008-09-09 Director appointed
filed on: 9th, September 2008
| officers
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 07/08/08
filed on: 9th, September 2008
| capital
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 22nd, July 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-07-22 Director appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(3 pages)
|
288b |
On 2008-07-22 Appointment terminated secretary
filed on: 22nd, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-07-22 Director appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-07-22 Secretary appointed
filed on: 22nd, July 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 1st, July 2008
| incorporation
|
Free Download
(13 pages)
|