AA |
Group of companies' report and financial statements (accounts) made up to 2023/04/30
filed on: 7th, August 2023
| accounts
|
Free Download
(48 pages)
|
CAP-SS |
Solvency Statement dated 17/01/23
filed on: 24th, April 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
88.46 GBP is the capital in company's statement on 2023/04/24
filed on: 24th, April 2023
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 24th, April 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 24th, April 2023
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2023/02/06 director's details were changed
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/01/13
filed on: 30th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/04/30
filed on: 16th, January 2023
| accounts
|
Free Download
(49 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/04/30
filed on: 11th, January 2022
| accounts
|
Free Download
(47 pages)
|
CH01 |
On 2021/10/14 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/14 director's details were changed
filed on: 14th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/09/28 director's details were changed
filed on: 29th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/04/30
filed on: 21st, April 2021
| accounts
|
Free Download
(45 pages)
|
CH01 |
On 2021/01/19 director's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2021/01/19 secretary's details were changed
filed on: 20th, January 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/04/27 director's details were changed
filed on: 27th, April 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/09/07 director's details were changed
filed on: 23rd, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/04/30
filed on: 16th, October 2019
| accounts
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/04/30
filed on: 18th, September 2018
| accounts
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 24th, July 2018
| resolution
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 2018/04/24
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/24.
filed on: 8th, May 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018/04/18 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 16/01/18
filed on: 1st, February 2018
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 1st, February 2018
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 1st, February 2018
| capital
|
Free Download
(1 page)
|
SH19 |
88.81 GBP is the capital in company's statement on 2018/02/01
filed on: 1st, February 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On 2017/08/30 director's details were changed
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/01.
filed on: 25th, October 2017
| officers
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2017/09/01.
filed on: 25th, October 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/09/04
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/09/29
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/04/30
filed on: 25th, October 2017
| accounts
|
Free Download
(36 pages)
|
TM01 |
Director's appointment terminated on 2017/06/29
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/01.
filed on: 16th, June 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 22nd, May 2017
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, May 2017
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 08/05/17
filed on: 22nd, May 2017
| insolvency
|
Free Download
(1 page)
|
SH19 |
89.61 GBP is the capital in company's statement on 2017/05/22
filed on: 22nd, May 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2017/03/30
filed on: 3rd, May 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/01/10
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/08/01.
filed on: 28th, September 2016
| officers
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/04/30
filed on: 26th, September 2016
| accounts
|
Free Download
(34 pages)
|
SH02 |
Sub-division of shares on 2016/07/25
filed on: 6th, September 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, August 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, August 2016
| resolution
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2016/03/11.
filed on: 18th, May 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/03/11.
filed on: 18th, May 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2015/07/25 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/25 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/25
filed on: 5th, October 2015
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2015/07/25 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Becket House 36 Old Jewry London EC2R 8DD England on 2015/10/05 to 8th Floor Becket House 36 Old Jewry London EC2R 8DD
filed on: 5th, October 2015
| address
|
Free Download
(1 page)
|
CH01 |
On 2015/07/25 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2015/07/25 director's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2015/07/25 secretary's details were changed
filed on: 5th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/04/30
filed on: 30th, September 2015
| accounts
|
Free Download
(27 pages)
|
AD01 |
Change of registered address from 5-7 John Prince's Street London W1G Ojn England on 2015/02/01 to Becket House 36 Old Jewry London EC2R 8DD
filed on: 1st, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/25
filed on: 31st, October 2014
| annual return
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 2014/09/15
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 03/10/14
filed on: 8th, October 2014
| insolvency
|
Free Download
(1 page)
|
SH19 |
94.00 GBP is the capital in company's statement on 2014/10/08
filed on: 8th, October 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 8th, October 2014
| resolution
|
|
SH20 |
Statement by Directors
filed on: 8th, October 2014
| capital
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/04/30
filed on: 11th, August 2014
| accounts
|
Free Download
(26 pages)
|
SH19 |
99.00 GBP is the capital in company's statement on 2014/04/17
filed on: 17th, April 2014
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2014/04/17.
filed on: 17th, April 2014
| officers
|
Free Download
(3 pages)
|
CAP-SS |
Solvency statement dated 04/04/14
filed on: 10th, April 2014
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 10th, April 2014
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by directors
filed on: 10th, April 2014
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, February 2014
| resolution
|
Free Download
(22 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/20
filed on: 5th, February 2014
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, February 2014
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/02/05.
filed on: 5th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/02/05.
filed on: 5th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/02/05.
filed on: 5th, February 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to 2014/04/30, originally was 2014/09/30.
filed on: 27th, January 2014
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 25th, September 2013
| incorporation
|
|