(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 30th, January 2024
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 30th, January 2024
| other
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 4th December 2023
filed on: 6th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 4th December 2022
filed on: 5th, December 2022
| confirmation statement
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Free Download
(3 pages)
|
(AA) Full accounts for the period ending 1st April 2022
filed on: 12th, October 2022
| accounts
|
Free Download
(25 pages)
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(CS01) Confirmation statement with no updates 4th December 2021
filed on: 7th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2nd April 2021
filed on: 5th, November 2021
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates 4th December 2020
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 3rd April 2020
filed on: 18th, November 2020
| accounts
|
Free Download
(26 pages)
|
(PSC05) Change to a person with significant control 1st July 2020
filed on: 8th, July 2020
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom on 8th July 2020 to 5th Floor 4 Coleman Street London EC2R 5AR
filed on: 8th, July 2020
| address
|
Free Download
(1 page)
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(PSC05) Change to a person with significant control 31st January 2020
filed on: 31st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 222 Bishopsgate London EC2M 4QD United Kingdom on 31st January 2020 to 5th Floor 4 Coleman Street London EC2R 5JJ
filed on: 31st, January 2020
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 14th October 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 4th December 2019
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 27th, October 2019
| resolution
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 27th, October 2019
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 29th March 2019
filed on: 12th, September 2019
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, June 2019
| resolution
|
Free Download
(57 pages)
|
(CS01) Confirmation statement with updates 4th December 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Current accounting period extended from 31st December 2018 to 31st March 2019
filed on: 3rd, September 2018
| accounts
|
Free Download
(1 page)
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(CH01) On 1st March 2018 director's details were changed
filed on: 14th, March 2018
| officers
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2nd February 2018: 80.00 GBP
filed on: 28th, February 2018
| capital
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2nd February 2018: 100.00 GBP
filed on: 27th, February 2018
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 26th, February 2018
| capital
|
Free Download
(2 pages)
|
(CH03) On 5th December 2017 secretary's details were changed
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2nd February 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd February 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 22nd, February 2018
| resolution
|
Free Download
(57 pages)
|
(NEWINC) Incorporation
filed on: 5th, December 2017
| incorporation
|
Free Download
(11 pages)
|