CS01 |
Confirmation statement with no updates 2023-11-03
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 30th, September 2023
| accounts
|
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-03
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2022-04-01
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 30th, December 2021
| accounts
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-03
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 12th, January 2021
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates 2020-11-03
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019-12-30
filed on: 30th, December 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with no updates 2019-11-03
filed on: 13th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 2nd, October 2019
| accounts
|
Free Download
(28 pages)
|
CH01 |
On 2019-06-01 director's details were changed
filed on: 11th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-01 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019-06-01 secretary's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-01
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-01 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-01 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-01 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-01 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-01 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-01 director's details were changed
filed on: 10th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-03
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Bridge House 4 Borough High Street London SE1 9QQ to 24-32 2nd Floor 24-32 King William Street London EC4R 9AJ on 2018-10-12
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 24-32 2nd Floor 24-32 King William Street London EC4R 9AJ England to 2nd Floor 24 King William Street London EC4R 9AT on 2018-10-12
filed on: 12th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 25th, September 2018
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates 2017-11-03
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-08-30
filed on: 4th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 7th, July 2017
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 2016-08-30
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2015-12-31
filed on: 9th, June 2016
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' accounts made up to 2014-12-31
filed on: 6th, October 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to 2015-08-30 with full list of members
filed on: 25th, September 2015
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2015-09-25: 379504.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to 2013-12-31
filed on: 9th, October 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2014-08-30 with full list of members
filed on: 2nd, October 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Statement of Capital on 2014-10-02: 379504.00 GBP
capital
|
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, September 2014
| resolution
|
|
AA01 |
Current accounting period shortened from 2014-08-31 to 2013-12-31
filed on: 1st, November 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2013-09-19: 379504.00 GBP
filed on: 1st, October 2013
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of Memorandum and/or Articles of Association
filed on: 1st, October 2013
| resolution
|
Free Download
(63 pages)
|
AP01 |
New director was appointed on 2013-09-13
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-09-13
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, August 2013
| incorporation
|
|