AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 18th, October 2023
| accounts
|
Free Download
(41 pages)
|
AP01 |
New director appointment on Tuesday 1st August 2023.
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th June 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th June 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th June 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 12th June 2023 director's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 12th June 2023 secretary's details were changed
filed on: 12th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 1st, October 2022
| accounts
|
Free Download
(41 pages)
|
CH01 |
On Friday 29th July 2022 director's details were changed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 30th September 2021 director's details were changed
filed on: 11th, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st August 2021
filed on: 9th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 31st May 2021
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(41 pages)
|
CH01 |
On Friday 25th October 2019 director's details were changed
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 28th, August 2019
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th June 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
SH01 |
2403196.00 GBP is the capital in company's statement on Wednesday 22nd May 2019
filed on: 24th, May 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
2403181.00 GBP is the capital in company's statement on Tuesday 13th November 2018
filed on: 16th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
2403166.00 GBP is the capital in company's statement on Monday 20th August 2018
filed on: 21st, August 2018
| capital
|
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on Monday 13th August 2018
filed on: 16th, August 2018
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred on Thursday 2nd August 2018. Company's previous address: 16 Old Bailey London EC4M 7EG.
filed on: 2nd, August 2018
| address
|
Free Download
(2 pages)
|
SH01 |
2402866.00 GBP is the capital in company's statement on Monday 11th June 2018
filed on: 12th, June 2018
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st December 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(48 pages)
|
SH01 |
2402851.00 GBP is the capital in company's statement on Tuesday 13th March 2018
filed on: 3rd, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
2402586.00 GBP is the capital in company's statement on Thursday 8th February 2018
filed on: 8th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
2401386.00 GBP is the capital in company's statement on Monday 29th January 2018
filed on: 1st, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
2400354.00 GBP is the capital in company's statement on Thursday 11th January 2018
filed on: 16th, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
2400304.00 GBP is the capital in company's statement on Friday 1st December 2017
filed on: 8th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(118 pages)
|
SH01 |
2400070.00 GBP is the capital in company's statement on Tuesday 5th September 2017
filed on: 18th, September 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 24th August 2017
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 2nd June 2017
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
2399955.00 GBP is the capital in company's statement on Tuesday 6th June 2017
filed on: 12th, June 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st December 2016
filed on: 9th, January 2017
| officers
|
Free Download
(1 page)
|
SH01 |
2399744.00 GBP is the capital in company's statement on Friday 25th November 2016
filed on: 6th, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
2399465.00 GBP is the capital in company's statement on Monday 5th September 2016
filed on: 5th, September 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, August 2016
| resolution
|
Free Download
(29 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 27th July 2016
filed on: 27th, July 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
SH01 |
2399232.00 GBP is the capital in company's statement on Thursday 2nd June 2016
filed on: 6th, June 2016
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2015
filed on: 19th, May 2016
| accounts
|
Free Download
(40 pages)
|
AP03 |
Appointment (date: Thursday 12th May 2016) of a secretary
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
2398877.00 GBP is the capital in company's statement on Tuesday 19th April 2016
filed on: 20th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
2398837.00 GBP is the capital in company's statement on Thursday 3rd March 2016
filed on: 7th, March 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
2398787.00 GBP is the capital in company's statement on Monday 22nd February 2016
filed on: 24th, February 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
2398131.00 GBP is the capital in company's statement on Tuesday 15th December 2015
filed on: 17th, December 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
2398111.00 GBP is the capital in company's statement on Monday 23rd November 2015
filed on: 9th, December 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 4th October 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(52 pages)
|
SH01 |
2397969.00 GBP is the capital in company's statement on Friday 28th August 2015
filed on: 8th, September 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 1st July 2015.
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 22nd, May 2015
| accounts
|
Free Download
(39 pages)
|
SH01 |
2397619.00 GBP is the capital in company's statement on Friday 24th April 2015
filed on: 28th, April 2015
| capital
|
Free Download
|
SH01 |
2397559.00 GBP is the capital in company's statement on Wednesday 11th March 2015
filed on: 24th, March 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
2397509.00 GBP is the capital in company's statement on Friday 6th March 2015
filed on: 24th, March 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 10th February 2015.
filed on: 25th, February 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, January 2015
| resolution
|
Free Download
(44 pages)
|
SH01 |
2392270.00 GBP is the capital in company's statement on Monday 12th January 2015
filed on: 13th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
2392070.00 GBP is the capital in company's statement on Thursday 8th January 2015
filed on: 12th, January 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
2392060.00 GBP is the capital in company's statement on Friday 28th November 2014
filed on: 9th, December 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 4th October 2014
filed on: 10th, October 2014
| annual return
|
Free Download
(34 pages)
|
SH01 |
2391651.00 GBP is the capital in company's statement on Monday 1st September 2014
filed on: 2nd, September 2014
| capital
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(5 pages)
|
SH01 |
2391597.00 GBP is the capital in company's statement on Tuesday 3rd June 2014
filed on: 11th, June 2014
| capital
|
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st October 2014 to Tuesday 31st December 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
2391513.00 GBP is the capital in company's statement on Monday 3rd March 2014
filed on: 18th, March 2014
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 27th February 2014
filed on: 27th, February 2014
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, February 2014
| resolution
|
Free Download
(42 pages)
|
AP01 |
New director appointment on Wednesday 29th January 2014.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 29th January 2014.
filed on: 29th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 28th January 2014.
filed on: 28th, January 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
2391169.00 GBP is the capital in company's statement on Monday 27th January 2014
filed on: 27th, January 2014
| capital
|
Free Download
(3 pages)
|
SH01 |
232028.00 GBP is the capital in company's statement on Monday 27th January 2014
filed on: 27th, January 2014
| capital
|
Free Download
(3 pages)
|
CH01 |
On Monday 20th January 2014 director's details were changed
filed on: 20th, January 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, October 2013
| incorporation
|
|