AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 31st, December 2023
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, December 2023
| accounts
|
Free Download
(58 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 14th, April 2023
| accounts
|
Free Download
(10 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 14th, April 2023
| accounts
|
Free Download
(55 pages)
|
AD01 |
Address change date: 20th December 2021. New Address: The Shard, 32 London Bridge Street London SE1 9SG. Previous address: 4th Floor 2 Throgmorton Avenue London EC2N 2DL England
filed on: 20th, December 2021
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 19th March 2021: 126037.00 GBP
filed on: 12th, April 2021
| capital
|
Free Download
(3 pages)
|
TM01 |
19th March 2021 - the day director's appointment was terminated
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
19th March 2021 - the day director's appointment was terminated
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 19th March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th March 2021
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
19th March 2021 - the day director's appointment was terminated
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
14th September 2020 - the day director's appointment was terminated
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 2nd, April 2020
| accounts
|
Free Download
(9 pages)
|
TM01 |
13th March 2020 - the day director's appointment was terminated
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 14th November 2018: 103725.00 GBP
filed on: 28th, February 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
10th January 2020 - the day director's appointment was terminated
filed on: 10th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 5th September 2019
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 27th February 2019 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th February 2019 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th February 2019 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th February 2019 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th February 2019 director's details were changed
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 14th February 2019. New Address: 2 4th Floor Throgmorton Avenue London EC2N 2DL. Previous address: 44 Paul Street London EC2A 4LB United Kingdom
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 14th February 2019. New Address: 4th Floor 2 Throgmorton Avenue London EC2N 2DL. Previous address: 2 4th Floor Throgmorton Avenue London EC2N 2DL England
filed on: 14th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 16th, May 2018
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, November 2017
| resolution
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 1st August 2017
filed on: 29th, August 2017
| officers
|
Free Download
|
SH01 |
Statement of Capital on 30th June 2017: 89900.00 GBP
filed on: 21st, August 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th April 2017: 81555.00 GBP
filed on: 21st, August 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th August 2017: 102917.00 GBP
filed on: 21st, August 2017
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2016
filed on: 7th, July 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 23rd August 2016: 46340.00 GBP
filed on: 21st, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th September 2016: 46340.00 GBP
filed on: 21st, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 29th April 2016: 46340.00 GBP
filed on: 21st, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 16th February 2016: 46340.00 GBP
filed on: 21st, June 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st December 2016: 77703.00 GBP
filed on: 21st, June 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting reference date changed from 30th September 2016 to 31st December 2016
filed on: 24th, January 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
31st October 2016 - the day director's appointment was terminated
filed on: 1st, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
23rd September 2016 - the day director's appointment was terminated
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
30th June 2016 - the day director's appointment was terminated
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 17th February 2016 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2016 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2016 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2016 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th February 2016 director's details were changed
filed on: 17th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th January 2016
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th November 2015
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th December 2015: 27512.00 GBP
filed on: 26th, January 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 19th October 2015: 27512.00 GBP
filed on: 22nd, December 2015
| capital
|
Free Download
(4 pages)
|
TM01 |
16th November 2015 - the day director's appointment was terminated
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
16th November 2015 - the day director's appointment was terminated
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, September 2015
| incorporation
|
Free Download
|
SH01 |
Statement of Capital on 21st September 2015: 13756.00 GBP
capital
|
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