AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 24th, January 2024
| accounts
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on July 21, 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on July 6, 2023
filed on: 6th, July 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates April 20, 2023
filed on: 3rd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 25, 2023: 1.08 GBP
filed on: 10th, March 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2022
filed on: 3rd, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates April 20, 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 12th, March 2021
| accounts
|
Free Download
(12 pages)
|
SH01 |
Capital declared on December 4, 2020: 1.00 GBP
filed on: 16th, February 2021
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on October 16, 2020
filed on: 26th, January 2021
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates April 20, 2020
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on January 22, 2020
filed on: 29th, January 2020
| officers
|
Free Download
(1 page)
|
AD04 |
Registers new location: 71 Queen Victoria Street London EC4V 4BE.
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
|
AD02 |
Location of register of charges has been changed from 5 New Street Square London EC4A 3TW United Kingdom to 71 Queen Victoria Street London EC4V 4BE at an unknown date
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
|
AP04 |
On January 22, 2020 - new secretary appointed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 27a Bristol Gardens London W9 2JQ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on January 29, 2020
filed on: 29th, January 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control January 29, 2020
filed on: 29th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On January 29, 2020 director's details were changed
filed on: 29th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 23rd, January 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates April 20, 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(13 pages)
|
PSC01 |
Notification of a person with significant control April 21, 2016
filed on: 24th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement April 24, 2018
filed on: 24th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 20, 2018
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 2nd, February 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates April 20, 2017
filed on: 21st, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: 5 New Street Square London EC4A 3TW.
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
AP01 |
On April 22, 2016 new director was appointed.
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 22, 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 22, 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 22, 2016
filed on: 6th, May 2016
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, April 2016
| incorporation
|
Free Download
(54 pages)
|