AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(34 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(31 pages)
|
MA |
Articles and Memorandum of Association
filed on: 14th, October 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, October 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 6th, October 2022
| resolution
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 6th, October 2022
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 6th October 2022: 50.00 GBP
filed on: 6th, October 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 03/10/22
filed on: 6th, October 2022
| insolvency
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, October 2022
| capital
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st March 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 30th September 2019
filed on: 6th, October 2020
| accounts
|
Free Download
(21 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, October 2020
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, October 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, October 2020
| resolution
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, October 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2020
| incorporation
|
Free Download
(41 pages)
|
CAP-SS |
Solvency Statement dated 17/09/20
filed on: 1st, October 2020
| insolvency
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, October 2020
| capital
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 1st October 2020: 100.00 GBP
filed on: 1st, October 2020
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 1st, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 25th, September 2020
| resolution
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 16th September 2020: 9248400.00 GBP
filed on: 25th, September 2020
| capital
|
Free Download
(7 pages)
|
AD01 |
Address change date: 18th September 2020. New Address: 9-13 st. Andrew Street London EC4A 3AF. Previous address: 9 Derry Street London W8 5HY United Kingdom
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to 9-13 st. Andrew Street London EC4A 3AF at an unknown date
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
TM02 |
17th September 2020 - the day secretary's appointment was terminated
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
TM02 |
17th September 2020 - the day secretary's appointment was terminated
filed on: 18th, September 2020
| officers
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 23rd July 2020: 9248300.00 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 15/07/20
filed on: 23rd, July 2020
| insolvency
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 23rd, July 2020
| resolution
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2020
filed on: 7th, July 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd July 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 31st March 2019 to 30th September 2019
filed on: 5th, October 2019
| accounts
|
Free Download
(3 pages)
|
TM01 |
9th April 2019 - the day director's appointment was terminated
filed on: 22nd, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, April 2018
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, July 2017
| resolution
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 12th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(17 pages)
|
AP04 |
New secretary appointment on 28th July 2016
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 28th July 2016
filed on: 29th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 8th January 2016 with full list of members
filed on: 2nd, February 2016
| annual return
|
Free Download
(18 pages)
|
SH01 |
Statement of Capital on 4th September 2015: 9248150.00 GBP
filed on: 1st, October 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 4th September 2015: 9248300.00 GBP
filed on: 30th, September 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 30th, September 2015
| resolution
|
Free Download
|
AP01 |
New director was appointed on 4th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(3 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st July 2016 to 31st March 2016
filed on: 22nd, July 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, July 2015
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Statement of Capital on 3rd July 2015: 1.00 GBP
capital
|
|