(CS01) Confirmation statement with no updates 2023-10-05
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2022-12-31
filed on: 9th, October 2023
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates 2022-10-05
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to 2021-12-31
filed on: 11th, August 2022
| accounts
|
Free Download
(21 pages)
|
(PSC05) Change to a person with significant control 2021-07-02
filed on: 19th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021-10-05
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF at an unknown date
filed on: 23rd, September 2021
| address
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2020-12-31
filed on: 29th, July 2021
| accounts
|
Free Download
(19 pages)
|
(AD01) Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2021-07-02
filed on: 2nd, July 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2021-02-01
filed on: 1st, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2020-11-02
filed on: 13th, November 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-10-05
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 5th, October 2020
| accounts
|
Free Download
(21 pages)
|
(PSC05) Change to a person with significant control 2018-10-22
filed on: 20th, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2019-09-09 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 2019-09-09 director's details were changed
filed on: 10th, December 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-10-05
filed on: 21st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 15th, October 2019
| accounts
|
Free Download
(22 pages)
|
(AD01) Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 1 Callaghan Square Cardiff CF10 5BT on 2018-10-22
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2018-10-05
filed on: 9th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 7th, October 2018
| accounts
|
Free Download
(23 pages)
|
(AP04) On 2018-08-07 - new secretary appointed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-27
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-27
filed on: 30th, July 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-07-27
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-07-27
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-07-27
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2018-07-27
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2018-07-25
filed on: 25th, July 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-10-05
filed on: 11th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 4th, October 2017
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: 2016-12-01
filed on: 11th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2016-12-01
filed on: 3rd, January 2017
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-10-05
filed on: 18th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(CH04) Secretary's details changed on 2016-10-03
filed on: 3rd, October 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 3rd, October 2016
| accounts
|
Free Download
(10 pages)
|
(AD01) Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on 2016-09-09
filed on: 9th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2014-12-31
filed on: 2nd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to 2015-10-05 with full list of members
filed on: 13th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-10-13: 1.00 GBP
capital
|
|
(AR01) Annual return made up to 2014-10-05 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 4th, July 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-10-05 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2013-10-21: 1.00 GBP
capital
|
|
(AA01) Current accounting period extended from 2013-10-31 to 2013-12-31
filed on: 26th, June 2013
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, October 2012
| incorporation
|
Free Download
(19 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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