(AA) Full accounts for the period ending 2022/12/31
filed on: 2nd, August 2023
| accounts
|
Free Download
(23 pages)
|
(AP01) New director appointment on 2023/05/01.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023/03/15
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2022/10/03 - the day director's appointment was terminated
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 8th, August 2022
| accounts
|
Free Download
(22 pages)
|
(TM02) 2022/05/09 - the day secretary's appointment was terminated
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2022/05/09
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2022/03/15
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 23rd, July 2021
| accounts
|
Free Download
(22 pages)
|
(AP01) New director appointment on 2021/03/27.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/03/15
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/10/19 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/10/19 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/10/19 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates 2020/03/15
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2019/10/04 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 15th, August 2019
| accounts
|
Free Download
(22 pages)
|
(CH04) Secretary's details were changed on 2019/08/05
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/03/15
filed on: 23rd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(61 pages)
|
(CS01) Confirmation statement with updates 2018/03/15
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2017/08/31.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 2017/08/31 - the day director's appointment was terminated
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 1st, August 2017
| accounts
|
Free Download
(22 pages)
|
(SH19) 50040300.55 GBP is the capital in company's statement on 2017/07/19
filed on: 19th, July 2017
| capital
|
Free Download
(3 pages)
|
(CAP-SS) Solvency Statement dated 18/07/17
filed on: 19th, July 2017
| insolvency
|
Free Download
(5 pages)
|
(SH20) Statement by Directors
filed on: 19th, July 2017
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 19th, July 2017
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/03/15
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Address change date: 2017/02/13. New Address: 10 Regent Street Rex House London SW1Y 4PE. Previous address: 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
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(TM02) 2017/02/08 - the day secretary's appointment was terminated
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2017/02/08
filed on: 13th, February 2017
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 18th, October 2016
| resolution
|
Free Download
(14 pages)
|
(SH08) Change of share class name or designation
filed on: 18th, October 2016
| capital
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/09/30.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
(SH20) Statement by Directors
filed on: 30th, September 2016
| capital
|
Free Download
(4 pages)
|
(CAP-SS) Solvency Statement dated 30/09/16
filed on: 30th, September 2016
| insolvency
|
Free Download
(4 pages)
|
(SH19) 68639551.57 GBP is the capital in company's statement on 2016/09/30
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 30th, September 2016
| resolution
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 29th, June 2016
| incorporation
|
Free Download
(11 pages)
|
(SH02) Sub-division of shares on 2016/05/31
filed on: 28th, June 2016
| capital
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2016/06/01.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/06/01.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(SH01) 77999490.42 GBP is the capital in company's statement on 2016/06/01
filed on: 22nd, June 2016
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/06/01.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 21st, June 2016
| resolution
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 16th, March 2016
| incorporation
|
Free Download
(18 pages)
|
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 16th, March 2016
| accounts
|
Free Download
(1 page)
|