AP01 |
New director was appointed on 2024-03-01
filed on: 18th, March 2024
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
filed on: 21st, January 2024
| accounts
|
Free Download
(32 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2023-04-30
filed on: 21st, January 2024
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2023-10-10
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-10-10
filed on: 12th, October 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2023-05-23
filed on: 25th, May 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-02-28
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
filed on: 30th, January 2023
| accounts
|
Free Download
(31 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2022-04-30
filed on: 30th, January 2023
| accounts
|
Free Download
(10 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF at an unknown date
filed on: 4th, January 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-08-01 director's details were changed
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021-10-01 director's details were changed
filed on: 25th, November 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2022-11-22) of a secretary
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-31
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 2nd, February 2022
| accounts
|
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-04-30
filed on: 2nd, February 2022
| accounts
|
Free Download
(9 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/21
filed on: 2nd, February 2022
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2021-09-14
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-09-14
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-08-17
filed on: 21st, September 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2021-06-30
filed on: 7th, July 2021
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
filed on: 17th, February 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-04-30
filed on: 17th, February 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2019-04-30
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-04-30
filed on: 4th, May 2020
| officers
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/19
filed on: 29th, January 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2019-04-30
filed on: 29th, January 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-12-05
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-14
filed on: 13th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2018-04-30
filed on: 31st, January 2019
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2019-01-12
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016-03-01 director's details were changed
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-16
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-16
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-16
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-16
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2018-06-27
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2018-08-16) of a secretary
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-04-30
filed on: 4th, December 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-31
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-04-30
filed on: 2nd, February 2017
| accounts
|
Free Download
(13 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-21
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-04-30
filed on: 9th, February 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-07
filed on: 8th, December 2015
| annual return
|
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-02
filed on: 30th, November 2015
| officers
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, September 2015
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-07
filed on: 16th, January 2015
| annual return
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2014-12-16
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-04-30
filed on: 21st, November 2014
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2014-11-01
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-11-01
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-11-01
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-11-01
filed on: 3rd, November 2014
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Fleet Place London EC4M 7RD. Change occurred on 2014-11-03. Company's previous address: 6 New Street Square London EC4A 3LX.
filed on: 3rd, November 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-04-30
filed on: 4th, February 2014
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-07
filed on: 4th, December 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2013-12-04: 250000.00 GBP
capital
|
|
TM01 |
Director's appointment was terminated on 2013-05-02
filed on: 2nd, May 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-04-30
filed on: 5th, February 2013
| accounts
|
Free Download
(11 pages)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-07
filed on: 6th, December 2012
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 6th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2012-10-01 director's details were changed
filed on: 5th, December 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-10-01 secretary's details were changed
filed on: 5th, December 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, October 2012
| resolution
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2012-09-13
filed on: 13th, September 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-02
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-07-02
filed on: 2nd, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-05-03
filed on: 3rd, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-04-30
filed on: 6th, December 2011
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2011-12-02
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-07
filed on: 2nd, December 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2011-12-02
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-04-30
filed on: 1st, February 2011
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2010-12-07 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-12-07 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-12-07 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-12-07 director's details were changed
filed on: 7th, December 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-07
filed on: 7th, December 2010
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on 2010-03-31
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-05 director's details were changed
filed on: 5th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-11-07
filed on: 5th, February 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2009-04-30
filed on: 28th, November 2009
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 2009-10-12
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-10-02 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009-10-02 Director appointed
filed on: 2nd, October 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 5th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2008-12-05 - Annual return with full member list
filed on: 5th, December 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2008-04-30
filed on: 1st, October 2008
| accounts
|
Free Download
(10 pages)
|
287 |
Registered office changed on 14/05/2008 from 6 st andrew street london EC4A 3LX
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
363s |
Period up to 2008-01-29 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(11 pages)
|
363s |
Period up to 2008-01-29 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to 2007-04-30
filed on: 4th, January 2008
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2007-04-30
filed on: 4th, January 2008
| accounts
|
Free Download
(12 pages)
|
288b |
On 2007-12-14 Director resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-14 Director resigned
filed on: 14th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 30/04/07
filed on: 23rd, August 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/06 to 30/04/07
filed on: 23rd, August 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 2007-02-21 Secretary resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-21 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-02-21 Secretary resigned
filed on: 21st, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-02-21 New secretary appointed
filed on: 21st, February 2007
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2006-12-06 - Annual return with full member list
filed on: 6th, December 2006
| annual return
|
Free Download
(9 pages)
|
363s |
Period up to 2006-12-06 - Annual return with full member list
filed on: 6th, December 2006
| annual return
|
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2005
| incorporation
|
Free Download
(35 pages)
|
NEWINC |
Incorporation
filed on: 7th, November 2005
| incorporation
|
Free Download
(35 pages)
|