AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 21st, December 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2023/09/29
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from New Derwent House 69 - 73 Theobalds Road London WC1X 8TA England on 2023/10/06 to 11th Floor 200 Aldersgate Street London EC1A 4HD
filed on: 6th, October 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/29.
filed on: 6th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/09/29
filed on: 6th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/09/13
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 19th, December 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/13
filed on: 14th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 24 Old Bond Street 4th Floor London W1S 4AW on 2021/11/02 to New Derwent House 69 - 73 Theobalds Road London WC1X 8TA
filed on: 2nd, November 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/09/13
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/12/31
filed on: 10th, September 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/13
filed on: 21st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 20th, August 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/13
filed on: 16th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 12th, September 2019
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, December 2018
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/09/13
filed on: 26th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control 2018/09/06
filed on: 25th, September 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2018/09/06
filed on: 25th, September 2018
| persons with significant control
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 11th, July 2018
| accounts
|
Free Download
(12 pages)
|
TM02 |
Secretary's appointment terminated on 2017/10/10
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/10/10
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/10.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/12/31
filed on: 26th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/13
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 11th, October 2016
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2016/09/15
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 14th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/15
filed on: 15th, September 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/15
filed on: 15th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 15th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/15
filed on: 16th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 11th, June 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/15
filed on: 19th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 26th, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/15
filed on: 16th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 26th, July 2011
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on 2010/11/02 from 49-50 Eagle Wharf Road London N1 7ED
filed on: 2nd, November 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/15
filed on: 2nd, November 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/12/31
filed on: 23rd, April 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2009/12/15 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/15 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/12/15 secretary's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009/12/15 director's details were changed
filed on: 15th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/09/15 with complete member list
filed on: 15th, September 2009
| annual return
|
Free Download
(4 pages)
|
288b |
On 2009/09/15 Appointment terminated director
filed on: 15th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/04/01 Director appointed
filed on: 1st, April 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 2009/03/26 Director appointed
filed on: 26th, March 2009
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 26th, March 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, September 2008
| incorporation
|
Free Download
(14 pages)
|