TM01 |
29th August 2023 - the day director's appointment was terminated
filed on: 7th, September 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 30th, March 2023
| accounts
|
Free Download
(92 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(16 pages)
|
CH04 |
Secretary's details changed on 26th April 2022
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 14th, April 2022
| auditors
|
Free Download
(8 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2021
filed on: 11th, March 2022
| accounts
|
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 11th, March 2022
| accounts
|
Free Download
(94 pages)
|
CH01 |
On 3rd February 2022 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 5th November 2021 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
15th January 2021 - the day director's appointment was terminated
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th January 2021
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2021
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
15th January 2021 - the day director's appointment was terminated
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
15th January 2021 - the day director's appointment was terminated
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
15th January 2021 - the day director's appointment was terminated
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 30th, October 2020
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 20th July 2020 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 30th April 2019
filed on: 7th, May 2019
| officers
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 15th November 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2018
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
21st December 2018 - the day director's appointment was terminated
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
15th November 2018 - the day secretary's appointment was terminated
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2018
filed on: 29th, October 2018
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 7th September 2018 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
6th August 2018 - the day director's appointment was terminated
filed on: 10th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th August 2018
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
6th August 2018 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th August 2018
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
19th February 2018 - the day secretary's appointment was terminated
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2017
filed on: 1st, February 2018
| accounts
|
Free Download
(19 pages)
|
AP03 |
New secretary appointment on 25th October 2017
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd June 2017. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
filed on: 22nd, June 2017
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 22nd June 2017
filed on: 22nd, June 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 13th, March 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 1st March 2017 director's details were changed
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th December 2016
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
12th December 2016 - the day director's appointment was terminated
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th October 2016. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London England EC1N 2HT
filed on: 11th, October 2016
| address
|
Free Download
(1 page)
|
TM02 |
11th October 2016 - the day secretary's appointment was terminated
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
20th June 2016 - the day director's appointment was terminated
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
20th June 2016 - the day director's appointment was terminated
filed on: 20th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th June 2016
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 31st May 2016 secretary's details were changed
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 16th May 2016
filed on: 25th, May 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
16th May 2016 - the day secretary's appointment was terminated
filed on: 20th, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th April 2016 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 23rd February 2016
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
23rd February 2016 - the day director's appointment was terminated
filed on: 23rd, February 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2015 to 30th June 2016
filed on: 12th, January 2016
| accounts
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 22nd, October 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 17th, September 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 11th, September 2015
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th August 2015
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
24th August 2015 - the day director's appointment was terminated
filed on: 24th, August 2015
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on 18th August 2015.
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
18th August 2015 - the day director's appointment was terminated
filed on: 18th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st July 2015
filed on: 28th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
21st July 2015 - the day director's appointment was terminated
filed on: 28th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th April 2015 with full list of members
filed on: 8th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th May 2015: 10.20 GBP
capital
|
|
AP03 |
New secretary appointment on 1st May 2015
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
1st May 2015 - the day secretary's appointment was terminated
filed on: 5th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 15th December 2014 director's details were changed
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 15th December 2014. New Address: 6Th Floor 33 Holborn London England EC1N 2HT. Previous address: 4Th Floor 20 Old Bailey London EC4M 7AN
filed on: 15th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 10th September 2014 director's details were changed
filed on: 11th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th April 2014 with full list of members
filed on: 23rd, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd May 2014: 1.20 GBP
capital
|
|
SH01 |
Statement of Capital on 31st March 2014: 1.20 GBP
filed on: 24th, April 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 24th, April 2014
| resolution
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 24th, April 2014
| resolution
|
|
SH02 |
Sub-division of shares on 31st March 2014
filed on: 24th, April 2014
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2014
| resolution
|
Free Download
(2 pages)
|
TM01 |
24th March 2014 - the day director's appointment was terminated
filed on: 24th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th March 2014
filed on: 24th, March 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
8th August 2013 - the day secretary's appointment was terminated
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 8th August 2013
filed on: 8th, August 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th April 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 11th, April 2013
| accounts
|
Free Download
(7 pages)
|
TM01 |
13th November 2012 - the day director's appointment was terminated
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
TM02 |
13th November 2012 - the day secretary's appointment was terminated
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
13th November 2012 - the day director's appointment was terminated
filed on: 13th, November 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 53 Chandos Place London WC2N 4HS England on 12th November 2012
filed on: 12th, November 2012
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th April 2013 to 31st December 2012
filed on: 12th, November 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 12th November 2012
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Capital Tower 91 Waterloo Road London London SE1 8RT England on 4th May 2012
filed on: 4th, May 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, April 2012
| incorporation
|
|