(CS01) Confirmation statement with updates March 31, 2024
filed on: 10th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2022
filed on: 15th, September 2023
| accounts
|
Free Download
(36 pages)
|
(TM01) Director's appointment was terminated on July 31, 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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(AP01) On July 31, 2023 new director was appointed.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates March 31, 2023
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2021
filed on: 23rd, September 2022
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates March 31, 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates March 31, 2021
filed on: 1st, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates March 31, 2020
filed on: 2nd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(35 pages)
|
(CS01) Confirmation statement with updates March 31, 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(35 pages)
|
(CH01) On April 17, 2018 director's details were changed
filed on: 17th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates March 31, 2018
filed on: 11th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with updates March 31, 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(34 pages)
|
(CH01) On July 26, 2016 director's details were changed
filed on: 26th, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016
filed on: 26th, April 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 26, 2016: 1.00 GBP
capital
|
|
(CH02) Directors's name changed on December 4, 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 5th Floor 40 Gracechurch Street London EC3V 0BT. Change occurred on December 7, 2015. Company's previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA.
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2013
filed on: 26th, September 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 9, 2014: 1.00 GBP
capital
|
|
(AA) Full accounts data made up to December 31, 2012
filed on: 19th, September 2013
| accounts
|
Free Download
(22 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 10
filed on: 16th, April 2013
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013
filed on: 15th, April 2013
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012
filed on: 5th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 17th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 7
filed on: 17th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 9
filed on: 17th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 17th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 8
filed on: 17th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 17th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 6
filed on: 17th, January 2011
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 15th, December 2010
| mortgage
|
Free Download
(8 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 8th, December 2010
| mortgage
|
Free Download
(8 pages)
|
(AP01) On November 25, 2010 new director was appointed.
filed on: 25th, November 2010
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting reference period shortened from March 31, 2011 to December 31, 2010
filed on: 23rd, November 2010
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 8th, April 2010
| resolution
|
Free Download
(21 pages)
|
(NEWINC) Certificate of incorporation
filed on: 31st, March 2010
| incorporation
|
Free Download
(35 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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