AA |
Group of companies' accounts made up to 2022-12-31
filed on: 24th, November 2023
| accounts
|
Free Download
(85 pages)
|
CH01 |
On 2022-10-01 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-02-01 director's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 26th, July 2022
| accounts
|
Free Download
(86 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 28th, July 2021
| accounts
|
Free Download
(79 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 12th, August 2020
| accounts
|
Free Download
(83 pages)
|
AP01 |
New director was appointed on 2019-12-18
filed on: 24th, April 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, December 2019
| incorporation
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 15th, December 2019
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-06-27
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-05-10
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-05-10
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 15th, July 2019
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, July 2019
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 28th, June 2019
| accounts
|
Free Download
(80 pages)
|
TM01 |
Director's appointment was terminated on 2018-11-30
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-11-30
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 19th, November 2018
| resolution
|
Free Download
(63 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-19
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-10-19
filed on: 31st, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-19
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-10-19
filed on: 30th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 3rd, May 2018
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2017-11-28
filed on: 29th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-17
filed on: 24th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-05
filed on: 20th, November 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-10-05
filed on: 26th, October 2017
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-10-05: 10062.55 GBP
filed on: 26th, October 2017
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, October 2017
| resolution
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares, Resolution, Resolution of adoption of Articles of Association
filed on: 23rd, October 2017
| resolution
|
Free Download
(60 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 22nd, August 2017
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, August 2017
| incorporation
|
Free Download
(48 pages)
|
AP01 |
New director was appointed on 2017-01-23
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-23
filed on: 10th, February 2017
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, January 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, January 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 11th, January 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, January 2017
| resolution
|
Free Download
|
SH06 |
Cancellation of shares. Statement of Capital on 2016-11-22: 4675.08 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-11-22: 4677.08 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-11-22: 9350.16 GBP
filed on: 11th, January 2017
| capital
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 11th, January 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2016-11-22
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-22
filed on: 21st, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-11-22
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-11-22
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-11-22
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2016-09-08) of a secretary
filed on: 27th, September 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-09-20: 2.00 GBP
filed on: 27th, September 2016
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-09-08
filed on: 27th, September 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2016-09-08
filed on: 8th, September 2016
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on 2016-09-08. Company's previous address: 9th Floor 107 Cheapside London EC2V 6DN United Kingdom.
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-09-08) of a secretary
filed on: 8th, September 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-07-31 to 2017-12-31
filed on: 2nd, August 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 29th, July 2016
| incorporation
|
Free Download
|