(AA) Full accounts for the period ending 2022/06/30
filed on: 12th, April 2023
| accounts
|
Free Download
(21 pages)
|
(CH04) Secretary's details were changed on 2023/01/16
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
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(TM01) 2022/06/10 - the day director's appointment was terminated
filed on: 2nd, December 2022
| officers
|
Free Download
(1 page)
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(CH01) On 2020/08/11 director's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On 2020/08/11 director's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/08/11 director's details were changed
filed on: 12th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2021/06/30
filed on: 6th, April 2022
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts for the period ending 2020/06/30
filed on: 28th, September 2021
| accounts
|
Free Download
(19 pages)
|
(CH04) Secretary's details were changed on 2020/08/11
filed on: 23rd, August 2021
| officers
|
Free Download
(1 page)
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(AA01) Accounting reference date changed from 2019/12/31 to 2020/06/30
filed on: 11th, December 2020
| accounts
|
Free Download
(1 page)
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(AD01) Address change date: 2019/11/22. New Address: One Bank Street Canary Wharf London E14 4SG. Previous address: C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom
filed on: 22nd, November 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/10/22.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/10/22.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/10/22.
filed on: 7th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2019/10/22
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/10/22 - the day director's appointment was terminated
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 2019/10/23. New Address: C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG. Previous address: 30 Gresham Street London EC2V 7PG
filed on: 23rd, October 2019
| address
|
Free Download
(1 page)
|
(TM01) 2019/10/22 - the day director's appointment was terminated
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
(TM02) 2019/10/22 - the day secretary's appointment was terminated
filed on: 23rd, October 2019
| officers
|
Free Download
(1 page)
|
(TM01) 2019/07/29 - the day director's appointment was terminated
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 12th, July 2019
| accounts
|
Free Download
(13 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 15th, June 2018
| accounts
|
Free Download
(13 pages)
|
(SH01) 20001.00 GBP is the capital in company's statement on 2018/01/26
filed on: 26th, January 2018
| capital
|
Free Download
(12 pages)
|
(TM01) 2017/10/03 - the day director's appointment was terminated
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
(SH01) 21001.00 GBP is the capital in company's statement on 2017/12/28
filed on: 17th, January 2018
| capital
|
Free Download
(12 pages)
|
(SH01) 20001.00 GBP is the capital in company's statement on 2017/12/21
filed on: 21st, December 2017
| capital
|
Free Download
(12 pages)
|
(SH01) 20001.00 GBP is the capital in company's statement on 2017/11/16
filed on: 21st, December 2017
| capital
|
Free Download
(12 pages)
|
(TM01) 2017/10/04 - the day director's appointment was terminated
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
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(SH01) 20001.00 GBP is the capital in company's statement on 2017/09/15
filed on: 26th, September 2017
| capital
|
Free Download
(12 pages)
|
(SH01) 19001.00 GBP is the capital in company's statement on 2017/08/29
filed on: 5th, September 2017
| capital
|
Free Download
(12 pages)
|
(SH01) 18001.00 GBP is the capital in company's statement on 2017/06/28
filed on: 1st, August 2017
| capital
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 19th, July 2017
| accounts
|
Free Download
(13 pages)
|
(SH01) 17001.00 GBP is the capital in company's statement on 2017/05/24
filed on: 25th, May 2017
| capital
|
Free Download
(11 pages)
|
(SH01) 17001.00 GBP is the capital in company's statement on 2016/11/02
filed on: 28th, April 2017
| capital
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 14th, October 2016
| accounts
|
Free Download
(13 pages)
|
(SH01) 17001.00 GBP is the capital in company's statement on 2016/09/23
filed on: 23rd, September 2016
| capital
|
Free Download
(11 pages)
|
(SH01) 16001.00 GBP is the capital in company's statement on 2016/06/16
filed on: 27th, June 2016
| capital
|
Free Download
(10 pages)
|
(SH01) 15001.00 GBP is the capital in company's statement on 2016/04/29
filed on: 3rd, May 2016
| capital
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to 2016/04/01 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
|
(SH01) 14001.00 GBP is the capital in company's statement on 2016/03/11
filed on: 14th, March 2016
| capital
|
Free Download
(9 pages)
|
(SH01) 13001.00 GBP is the capital in company's statement on 2016/01/22
filed on: 22nd, January 2016
| capital
|
Free Download
(9 pages)
|
(SH01) 12001.00 GBP is the capital in company's statement on 2015/10/27
filed on: 29th, October 2015
| capital
|
Free Download
(8 pages)
|
(SH01) 11001.00 GBP is the capital in company's statement on 2015/10/23
filed on: 23rd, October 2015
| capital
|
Free Download
(8 pages)
|
(SH01) 10001.00 GBP is the capital in company's statement on 2015/10/09
filed on: 9th, October 2015
| capital
|
Free Download
(7 pages)
|
(SH01) 9001.00 GBP is the capital in company's statement on 2015/09/25
filed on: 29th, September 2015
| capital
|
Free Download
(7 pages)
|
(SH01) 8001.00 GBP is the capital in company's statement on 2015/09/17
filed on: 18th, September 2015
| capital
|
Free Download
(7 pages)
|
(SH01) 7001.00 GBP is the capital in company's statement on 2015/08/06
filed on: 6th, August 2015
| capital
|
Free Download
(6 pages)
|
(SH01) 6001.00 GBP is the capital in company's statement on 2015/07/17
filed on: 20th, July 2015
| capital
|
Free Download
(6 pages)
|
(SH01) 5001.00 GBP is the capital in company's statement on 2015/07/07
filed on: 7th, July 2015
| capital
|
Free Download
(5 pages)
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(SH01) 3001.00 GBP is the capital in company's statement on 2015/06/12
filed on: 1st, July 2015
| capital
|
Free Download
(32 pages)
|
(SH01) 4001.00 GBP is the capital in company's statement on 2015/06/12
filed on: 26th, June 2015
| capital
|
Free Download
(5 pages)
|
(SH01) 2001.00 GBP is the capital in company's statement on 2015/05/29
filed on: 25th, June 2015
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 29th, May 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return drawn up to 2015/04/01 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2015/04/09.
filed on: 28th, April 2015
| officers
|
Free Download
(3 pages)
|
(SH01) 1001.00 GBP is the capital in company's statement on 2014/12/22
filed on: 5th, January 2015
| capital
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, December 2014
| resolution
|
Free Download
(34 pages)
|
(TM01) 2014/11/26 - the day director's appointment was terminated
filed on: 26th, November 2014
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/04/01 with full list of members
filed on: 8th, April 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for the year ending on 2013/12/31
filed on: 7th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2013/04/25 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Accounts for the year ending on 2012/12/31
filed on: 12th, March 2013
| accounts
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/04/30.
filed on: 18th, September 2012
| accounts
|
Free Download
(3 pages)
|
(TM01) 2012/05/10 - the day director's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/05/10 - the day director's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/05/10.
filed on: 17th, May 2012
| officers
|
Free Download
(3 pages)
|
(TM02) 2012/05/10 - the day secretary's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(TM01) 2012/05/10 - the day director's appointment was terminated
filed on: 17th, May 2012
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2012/05/10
filed on: 17th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/05/10.
filed on: 17th, May 2012
| officers
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/05/10.
filed on: 17th, May 2012
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2012/05/10.
filed on: 17th, May 2012
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed alnery no. 3023 LIMITEDcertificate issued on 11/05/12
filed on: 11th, May 2012
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(AD01) Change of registered office on 2012/05/10 from One Bishops Square London E1 6AD United Kingdom
filed on: 10th, May 2012
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 25th, April 2012
| incorporation
|
Free Download
(23 pages)
|