(AA) Full accounts for the period ending Fri, 30th Jun 2023
filed on: 13th, March 2024
| accounts
|
Free Download
(19 pages)
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(CS01) Confirmation statement with updates Thu, 1st Jun 2023
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Thu, 30th Jun 2022
filed on: 8th, March 2023
| accounts
|
Free Download
(19 pages)
|
(CH01) On Thu, 14th Jul 2022 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Thu, 14th Jul 2022 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Wed, 30th Jun 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates Wed, 1st Jun 2022
filed on: 12th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Tue, 30th Jun 2020
filed on: 12th, July 2021
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates Tue, 1st Jun 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Wed, 10th Mar 2021 - the day director's appointment was terminated
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 10th Mar 2021 new director was appointed.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 6th Jan 2021 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
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(TM01) Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, December 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 8th, December 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 1st Jun 2020
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Sun, 31st May 2020 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 31st May 2020 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sun, 30th Jun 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(16 pages)
|
(TM01) Wed, 26th Jun 2019 - the day director's appointment was terminated
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
(AP01) On Wed, 26th Jun 2019 new director was appointed.
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Sat, 1st Sep 2018 director's details were changed
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 31st May 2019 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 1st Jun 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thu, 13th Jun 2019 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending Sat, 30th Jun 2018
filed on: 5th, April 2019
| accounts
|
Free Download
(17 pages)
|
(AD01) Address change date: Mon, 17th Dec 2018. New Address: Capital Building Tyndall Street Cardiff United Kingdom CF10 4AZ. Previous address: 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom
filed on: 17th, December 2018
| address
|
Free Download
(2 pages)
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(AP01) On Thu, 20th Sep 2018 new director was appointed.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Sat, 2nd Jun 2018 - the day director's appointment was terminated
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 1st Jun 2018
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending Fri, 30th Jun 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(16 pages)
|
(PSC05) Change to a person with significant control Fri, 2nd Jun 2017
filed on: 7th, December 2017
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Thu, 1st Jun 2017
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 18th, July 2016
| resolution
|
Free Download
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(MR01) Registration of charge 102106960002, created on Fri, 1st Jul 2016
filed on: 15th, July 2016
| mortgage
|
Free Download
(72 pages)
|
(AP04) New secretary appointment on Fri, 1st Jul 2016
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 13th Jul 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 13th Jul 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 13th Jul 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 13th Jul 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 13th Jul 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Jul 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Jul 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 1st Jul 2016 new director was appointed.
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Wed, 13th Jul 2016 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 1st Jul 2016 - the day director's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
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(AA01) Extension of current accouting period to Fri, 30th Jun 2017
filed on: 11th, July 2016
| accounts
|
Free Download
(1 page)
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(TM01) Fri, 1st Jul 2016 - the day director's appointment was terminated
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 102106960001, created on Fri, 1st Jul 2016
filed on: 7th, July 2016
| mortgage
|
Free Download
(70 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, June 2016
| incorporation
|
Free Download
(41 pages)
|
(AA01) Current accounting reference period shortened from Fri, 30th Jun 2017 to Sat, 31st Dec 2016
filed on: 2nd, June 2016
| accounts
|
Free Download
(1 page)
|