| AA |
Group of companies' accounts made up to Saturday 30th September 2023
filed on: 6th, April 2024
| accounts
|
Free Download
(28 pages)
|
| PSC04 |
Change to a person with significant control Thursday 26th October 2023
filed on: 28th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 26th October 2023 director's details were changed
filed on: 28th, March 2024
| officers
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 25th, October 2023
| capital
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, October 2023
| resolution
|
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 25th, October 2023
| incorporation
|
Free Download
(18 pages)
|
| PSC04 |
Change to a person with significant control Monday 16th October 2023
filed on: 19th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 19th June 2023
filed on: 27th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th September 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(27 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Thursday 30th September 2021800.00 GBP
filed on: 22nd, July 2022
| capital
|
Free Download
(4 pages)
|
| SH03 |
Own shares purchase
filed on: 22nd, July 2022
| capital
|
Free Download
|
| CS01 |
Confirmation statement with updates Sunday 19th June 2022
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 7th, July 2022
| accounts
|
Free Download
(28 pages)
|
| AD01 |
Registered office address changed from Building 3, Chiswick Park Chiswick High Road London W4 5YA England to 126-128 New Kings Road London SW6 4LZ on Wednesday 5th January 2022
filed on: 5th, January 2022
| address
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 15th November 2021.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 15th November 2021.
filed on: 1st, December 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 16th August 2021 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Monday 16th August 2021 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 11th, July 2021
| accounts
|
Free Download
(27 pages)
|
| CS01 |
Confirmation statement with no updates Saturday 19th June 2021
filed on: 30th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
| CH03 |
On Monday 21st June 2021 secretary's details were changed
filed on: 22nd, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 5th, October 2020
| accounts
|
Free Download
(28 pages)
|
| AD01 |
Registered office address changed from 123 Disraeli Road London SW15 2DZ to Building 3, Chiswick Park Chiswick High Road London W4 5YA on Tuesday 15th September 2020
filed on: 15th, September 2020
| address
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 19th June 2020
filed on: 29th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
| AP03 |
On Monday 9th September 2019 - new secretary appointed
filed on: 20th, September 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on Friday 6th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Wednesday 19th June 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 19th, March 2019
| accounts
|
Free Download
(25 pages)
|
| SH01 |
300800.00 GBP is the capital in company's statement on Sunday 30th September 2018
filed on: 25th, February 2019
| capital
|
Free Download
(3 pages)
|
| MR01 |
Registration of charge 081114280001, created on Friday 14th December 2018
filed on: 18th, December 2018
| mortgage
|
Free Download
(57 pages)
|
| CS01 |
Confirmation statement with updates Tuesday 19th June 2018
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
| AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 4th, July 2018
| accounts
|
Free Download
(23 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Thursday 21st December 2017800.00 GBP
filed on: 14th, May 2018
| capital
|
Free Download
(4 pages)
|
| SH03 |
Own shares purchase
filed on: 14th, May 2018
| capital
|
Free Download
(3 pages)
|
| SH06 |
Shares cancellation. Statement of capital on Thursday 21st December 2017800.00 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(4 pages)
|
| PSC01 |
Notification of a person with significant control Friday 30th June 2017
filed on: 30th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Monday 19th June 2017
filed on: 30th, June 2017
| confirmation statement
|
Free Download
(3 pages)
|
| CH01 |
On Tuesday 18th April 2017 director's details were changed
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 31st, March 2017
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return made up to Sunday 19th June 2016 with full list of members
filed on: 1st, July 2016
| annual return
|
Free Download
(6 pages)
|
| AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 4th, April 2016
| accounts
|
Free Download
(22 pages)
|
| AR01 |
Annual return made up to Friday 19th June 2015 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 6th, February 2015
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return made up to Thursday 19th June 2014 with full list of members
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
|
| AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 11th, April 2014
| accounts
|
Free Download
(24 pages)
|
| AR01 |
Annual return made up to Wednesday 19th June 2013 with full list of members
filed on: 3rd, July 2013
| annual return
|
Free Download
(5 pages)
|
| AP03 |
On Monday 4th March 2013 - new secretary appointed
filed on: 4th, March 2013
| officers
|
Free Download
(1 page)
|
| AD01 |
Change of registered office on Monday 10th September 2012 from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR United Kingdom
filed on: 10th, September 2012
| address
|
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Monday 30th September 2013. Originally it was Sunday 30th June 2013
filed on: 10th, September 2012
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 30th, August 2012
| resolution
|
Free Download
(2 pages)
|
| SH01 |
1000.00 GBP is the capital in company's statement on Friday 17th August 2012
filed on: 30th, August 2012
| capital
|
Free Download
(4 pages)
|
| NEWINC |
Company registration
filed on: 19th, June 2012
| incorporation
|
Free Download
(22 pages)
|