AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 20th, July 2023
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on 2022/12/31
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/12/31.
filed on: 5th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 26th, September 2022
| accounts
|
Free Download
(39 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, February 2022
| incorporation
|
Free Download
(17 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, February 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, February 2022
| resolution
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom on 2022/02/02 to 60 Grosvenor Street London W1K 3HZ
filed on: 2nd, February 2022
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(38 pages)
|
CH03 |
On 2014/01/05 secretary's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 17th, September 2020
| accounts
|
Free Download
(35 pages)
|
CH01 |
On 2020/02/06 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom on 2020/02/05 to Thomas House 84 Eccleston Square London SW1V 1PX
filed on: 5th, February 2020
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom on 2020/01/31 to Thomas House 84 Ecclestone Square London SW1V 1PX
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2019/02/28.
filed on: 28th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/28
filed on: 28th, February 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 20th, September 2018
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 11th, October 2017
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director appointment on 2017/08/25.
filed on: 29th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/08/23
filed on: 25th, August 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 3rd Floor 60 Sloane Avenue London SW3 3XB on 2017/02/03 to 3rd Floor 60 Sloane Avenue London SW3 3DD
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/31.
filed on: 27th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/01/13
filed on: 18th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 13th, October 2016
| accounts
|
Free Download
(22 pages)
|
SH01 |
1.18 GBP is the capital in company's statement on 2016/08/31
filed on: 23rd, September 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, September 2016
| resolution
|
Free Download
|
AP01 |
New director appointment on 2016/08/19.
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/08/10
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/08/10
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/08/10
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
|
SH01 |
1.03 GBP is the capital in company's statement on 2016/03/08
filed on: 17th, March 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, March 2016
| resolution
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2015/11/23.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/21
filed on: 26th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/11/26
capital
|
|
TM01 |
Director's appointment terminated on 2015/11/23
filed on: 24th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 12th, October 2015
| accounts
|
Free Download
(10 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 28th, August 2015
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 28th, August 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015/08/13
filed on: 28th, August 2015
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2015/08/14.
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/08/01 director's details were changed
filed on: 18th, August 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2013/12/31, originally was 2014/12/31.
filed on: 14th, August 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 60 Grosvenor Street London W1K 3HZ on 2015/08/07 to 3rd Floor 60 Sloane Avenue London SW3 3XB
filed on: 7th, August 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/21
filed on: 16th, December 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/12/16
capital
|
|
AP01 |
New director appointment on 2014/11/18.
filed on: 18th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/11/18
filed on: 18th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/11/11 director's details were changed
filed on: 15th, November 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/11/30
filed on: 3rd, November 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/15.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/03.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/03.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/04/03
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 25th, March 2014
| resolution
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 21st, November 2013
| incorporation
|
Free Download
(8 pages)
|