CS01 |
Confirmation statement with no updates 17th October 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On 6th September 2022 director's details were changed
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2022
filed on: 29th, September 2023
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 22nd June 2021
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
30th November 2020 - the day director's appointment was terminated
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th October 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2019
filed on: 2nd, October 2020
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, February 2020
| resolution
|
Free Download
(31 pages)
|
TM02 |
11th February 2020 - the day secretary's appointment was terminated
filed on: 12th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st November 2019
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
1st November 2019 - the day director's appointment was terminated
filed on: 21st, November 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 17th October 2019
filed on: 28th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 17th October 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 30th September 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(17 pages)
|
AA01 |
Accounting reference date changed from 31st August 2017 to 30th September 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 19th, October 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 17th October 2017
filed on: 18th, October 2017
| confirmation statement
|
Free Download
|
AP01 |
New director was appointed on 3rd October 2017
filed on: 11th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 22nd, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2017 - the day director's appointment was terminated
filed on: 22nd, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 6th, March 2017
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 17th October 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
21st June 2016 - the day director's appointment was terminated
filed on: 2nd, November 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting reference date changed from 31st March 2016 to 31st August 2016
filed on: 26th, September 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 3rd May 2016
filed on: 3rd, May 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 18th April 2016
filed on: 20th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
18th April 2016 - the day director's appointment was terminated
filed on: 19th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 7th, December 2015
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2015
filed on: 29th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th October 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th October 2015: 2.00 GBP
capital
|
|
AP01 |
New director was appointed on 5th June 2015
filed on: 8th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
17th April 2015 - the day director's appointment was terminated
filed on: 14th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 17th October 2014 with full list of members
filed on: 31st, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 15th May 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to 15th May 2014
filed on: 16th, August 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th November 2013
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 22nd October 2013
filed on: 22nd, October 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, October 2013
| incorporation
|
|