(AP01) On Fri, 2nd Feb 2024 new director was appointed.
filed on: 14th, February 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment terminated on Thu, 18th Jan 2024
filed on: 30th, January 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sun, 24th Dec 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 22nd, December 2023
| accounts
|
Free Download
(22 pages)
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(MA) Articles and Memorandum of Association
filed on: 24th, October 2023
| incorporation
|
Free Download
(27 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, October 2023
| resolution
|
Free Download
(1 page)
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(AP01) On Mon, 2nd Oct 2023 new director was appointed.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Mon, 2nd Oct 2023 new director was appointed.
filed on: 11th, October 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 2nd Oct 2023
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 24th Dec 2022
filed on: 6th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates Fri, 24th Dec 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Wed, 31st Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending Tue, 31st Mar 2020
filed on: 9th, April 2021
| accounts
|
Free Download
(23 pages)
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(CS01) Confirmation statement with no updates Thu, 24th Dec 2020
filed on: 31st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 24th Dec 2019
filed on: 24th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Mon, 24th Dec 2018
filed on: 7th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Mar 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with no updates Sun, 24th Dec 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Fri, 31st Mar 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with updates Sat, 24th Dec 2016
filed on: 6th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Thu, 31st Mar 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(21 pages)
|
(AD04) Registers new location: The Shard London Bridge Street London SE1 9SG.
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 24th Dec 2015
filed on: 20th, January 2016
| annual return
|
Free Download
(4 pages)
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(AA) Full accounts for the period ending Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 24th Dec 2014
filed on: 20th, January 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On Sat, 26th Jul 2014 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Tue, 26th Aug 2014 director's details were changed
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 16 Berkeley Street London W1J 8DZ on Fri, 5th Sep 2014 to The Shard London Bridge Street London SE1 9SG
filed on: 5th, September 2014
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Mar 2014
filed on: 16th, August 2014
| accounts
|
Free Download
(14 pages)
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(AD02) Notification of SAIL
filed on: 21st, January 2014
| address
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Free Download
(1 page)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, January 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 24th Dec 2013
filed on: 21st, January 2014
| annual return
|
Free Download
(5 pages)
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(AA) Full accounts for the period ending Sun, 31st Mar 2013
filed on: 26th, September 2013
| accounts
|
Free Download
(14 pages)
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(AA01) Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 16th, September 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, December 2012
| incorporation
|
Free Download
(8 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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