(CS01) Confirmation statement with no updates Thu, 21st Dec 2023
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Fri, 24th Nov 2023 director's details were changed
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 24th Nov 2023 new director was appointed.
filed on: 29th, November 2023
| officers
|
Free Download
(2 pages)
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(TM01) Wed, 1st Nov 2023 - the day director's appointment was terminated
filed on: 6th, November 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(18 pages)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom
filed on: 29th, December 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 21st Dec 2022
filed on: 29th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(18 pages)
|
(PSC04) Change to a person with significant control Mon, 9th Aug 2021
filed on: 13th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Mon, 17th Jan 2022 - the day director's appointment was terminated
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) On Mon, 17th Jan 2022 new director was appointed.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 21st Dec 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 2nd, October 2021
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates Mon, 21st Dec 2020
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(17 pages)
|
(CH04) Secretary's name changed on Mon, 30th Mar 2020
filed on: 10th, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Tue, 31st Dec 2019 new director was appointed.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 21st Dec 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Fri, 21st Dec 2018
filed on: 21st, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(15 pages)
|
(CS01) Confirmation statement with no updates Thu, 21st Dec 2017
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(15 pages)
|
(AP01) On Thu, 13th Apr 2017 new director was appointed.
filed on: 19th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Thu, 13th Apr 2017 - the day director's appointment was terminated
filed on: 19th, April 2017
| officers
|
Free Download
(1 page)
|
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 35 Great St Helen's London EC3A 6AP. Previous address: 11 Old Jewry 7th Floor London EC2R 8DU England
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Fri, 20th Jan 2017
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wed, 21st Dec 2016
filed on: 30th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 8th, October 2016
| accounts
|
Free Download
(16 pages)
|
(AD03) Registered inspection location new location: 11 Old Jewry 7th Floor London EC2R 8DU.
filed on: 16th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Mon, 21st Dec 2015 with full list of members
filed on: 28th, January 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Thu, 28th Jan 2016: 1.00 GBP
capital
|
|
(AP01) On Fri, 31st Jul 2015 new director was appointed.
filed on: 7th, January 2016
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(12 pages)
|
(TM01) Fri, 31st Jul 2015 - the day director's appointment was terminated
filed on: 7th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sun, 21st Dec 2014 with full list of members
filed on: 19th, January 2015
| annual return
|
Free Download
(7 pages)
|
(AP01) On Thu, 31st Jul 2014 new director was appointed.
filed on: 14th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(12 pages)
|
(TM01) Thu, 31st Jul 2014 - the day director's appointment was terminated
filed on: 5th, August 2014
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Thu, 3rd Jul 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
|
(TM02) Thu, 3rd Jul 2014 - the day secretary's appointment was terminated
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's name changed on Tue, 13th May 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Sat, 21st Dec 2013 with full list of members
filed on: 22nd, January 2014
| annual return
|
Free Download
(15 pages)
|
(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 17th, September 2013
| accounts
|
Free Download
(12 pages)
|
(AD02) Notification of SAIL
filed on: 25th, July 2013
| address
|
Free Download
(1 page)
|
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Wed, 24th Jul 2013
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 17th Jul 2013 - the day secretary's appointment was terminated
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Fri, 19th Apr 2013
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Fri, 21st Dec 2012 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) On Fri, 27th Jan 2012 new director was appointed.
filed on: 27th, January 2012
| officers
|
Free Download
(3 pages)
|
(TM01) Fri, 27th Jan 2012 - the day director's appointment was terminated
filed on: 27th, January 2012
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 21st, December 2011
| incorporation
|
Free Download
(42 pages)
|