CS01 |
Confirmation statement with no updates 2023-11-10
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 30th, June 2023
| accounts
|
Free Download
(27 pages)
|
TM01 |
Director appointment termination date: 2023-03-01
filed on: 1st, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-01
filed on: 1st, March 2023
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2023-02-03
filed on: 17th, February 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-11-10
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 28th, June 2022
| accounts
|
Free Download
(28 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to One St Peter's Square Manchester M2 3DE at an unknown date
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 2022-01-12
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
AP04 |
On 2021-12-14 - new secretary appointed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-01-12 director's details were changed
filed on: 12th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-10
filed on: 12th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2021-09-30 to 2021-12-31
filed on: 2nd, September 2021
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 19th, July 2021
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: 2021-02-19
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-02-19
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-19
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-19
filed on: 23rd, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 3rd, December 2020
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 2020-11-10
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2020-02-01
filed on: 11th, February 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2019-12-20: 26648900.00 GBP
filed on: 4th, January 2020
| capital
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-10
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2019-10-07
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019-10-07
filed on: 13th, November 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-07
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-07
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2019-10-07
filed on: 15th, October 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2019-10-07 - new secretary appointed
filed on: 15th, October 2019
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on 2019-10-07
filed on: 15th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-07 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-08-07 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-07
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-08-07 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2019-08-07 secretary's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-08-07 director's details were changed
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 3rd, July 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 2018-11-10
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 6th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-09-01
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 3rd, July 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2016-11-30
filed on: 3rd, May 2018
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 2018-01-26
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-01-26
filed on: 30th, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-10-01 director's details were changed
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2017-10-01
filed on: 16th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-11-10
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2017-11-30 to 2017-09-30
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-11-10
filed on: 2nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2016-09-14: 25883900.00 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-09-08: 21900999.00 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-09-08: 25742991.00 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-09-15: 26648900.00 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2016-09-30
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-09-30
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-07-05
filed on: 5th, July 2016
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, November 2015
| incorporation
|
Free Download
(52 pages)
|