(CH01) On October 9, 2023 director's details were changed
filed on: 9th, October 2023
| officers
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Free Download
(2 pages)
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(CH01) On October 9, 2023 director's details were changed
filed on: 9th, October 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates September 23, 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM01) Director appointment termination date: July 31, 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: March 31, 2023
filed on: 31st, March 2023
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to June 30, 2022
filed on: 16th, March 2023
| accounts
|
Free Download
(27 pages)
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(CH01) On March 6, 2023 director's details were changed
filed on: 6th, March 2023
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on March 16, 2020
filed on: 6th, March 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates September 23, 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to June 30, 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates September 23, 2021
filed on: 12th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On July 29, 2021 director's details were changed
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to June 30, 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates September 23, 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to June 30, 2019
filed on: 14th, July 2020
| accounts
|
Free Download
(27 pages)
|
(AD01) Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on March 25, 2020
filed on: 25th, March 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates September 23, 2019
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to June 30, 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(26 pages)
|
(CS01) Confirmation statement with no updates September 23, 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On July 18, 2018 new director was appointed.
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: June 30, 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: June 30, 2018
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to June 30, 2017
filed on: 11th, April 2018
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with no updates September 23, 2017
filed on: 12th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to June 30, 2016
filed on: 5th, April 2017
| accounts
|
Free Download
(25 pages)
|
(CH01) On January 20, 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On January 20, 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on January 20, 2017
filed on: 25th, January 2017
| officers
|
Free Download
(1 page)
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(CH01) On January 20, 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on January 20, 2017
filed on: 20th, January 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 23, 2016
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On January 20, 2014 director's details were changed
filed on: 27th, June 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: February 24, 2016
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
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(AP01) On February 24, 2016 new director was appointed.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to September 23, 2015 with full list of members
filed on: 3rd, December 2015
| annual return
|
Free Download
(9 pages)
|
(AA) Full accounts data made up to June 30, 2015
filed on: 11th, November 2015
| accounts
|
Free Download
(23 pages)
|
(AP01) On October 2, 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: October 2, 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
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(AP01) On November 1, 2014 new director was appointed.
filed on: 4th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to June 30, 2014
filed on: 30th, October 2014
| accounts
|
Free Download
(23 pages)
|
(AR01) Annual return made up to September 23, 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(8 pages)
|
(TM02) Secretary appointment termination on July 3, 2014
filed on: 3rd, July 2014
| officers
|
Free Download
(1 page)
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(AP04) On July 3, 2014 - new secretary appointed
filed on: 3rd, July 2014
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on May 13, 2014
filed on: 14th, May 2014
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 10th, February 2014
| resolution
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Free Download
(30 pages)
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(SH01) Capital declared on January 20, 2014: 1000.00 USD
filed on: 4th, February 2014
| capital
|
Free Download
(5 pages)
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(SH08) Change of share class name or designation
filed on: 4th, February 2014
| capital
|
Free Download
(2 pages)
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(AP01) On January 31, 2014 new director was appointed.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On January 31, 2014 new director was appointed.
filed on: 31st, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On January 22, 2014 new director was appointed.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On January 22, 2014 new director was appointed.
filed on: 22nd, January 2014
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: January 22, 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: January 22, 2014
filed on: 22nd, January 2014
| officers
|
Free Download
(1 page)
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(AA01) Current accounting reference period shortened from September 30, 2014 to June 30, 2014
filed on: 23rd, September 2013
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, September 2013
| incorporation
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