AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 25th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 21st May 2023
filed on: 23rd, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
6th January 2023 - the day director's appointment was terminated
filed on: 15th, February 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th January 2023 director's details were changed
filed on: 15th, February 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 6th January 2023
filed on: 14th, February 2023
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 6th January 2023 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th January 2023 director's details were changed
filed on: 14th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 25th, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2022
filed on: 24th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 31st, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 28th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2020
filed on: 26th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, July 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 21st May 2019
filed on: 21st, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 21st May 2018
filed on: 21st, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 30th, September 2017
| accounts
|
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, August 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 1st, August 2017
| resolution
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 21st May 2017
filed on: 31st, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
AD01 |
Address change date: 4th January 2017. New Address: 4th Floor 100 Fenchurch Street London EC3M 5JD. Previous address: Third Floor 111 Charterhouse Street London EC1M 6AW
filed on: 4th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 12th, August 2016
| accounts
|
Free Download
(6 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 24th June 2016: 100.00 GBP
filed on: 1st, August 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares
filed on: 4th, July 2016
| resolution
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 4th, July 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st May 2016 with full list of members
filed on: 8th, June 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
28th January 2016 - the day director's appointment was terminated
filed on: 1st, June 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 6th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 21st May 2015 with full list of members
filed on: 28th, May 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 21st May 2014 with full list of members
filed on: 21st, May 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2013
filed on: 6th, June 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd May 2013
filed on: 23rd, May 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2013
filed on: 23rd, May 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st May 2013: 150.00 GBP
filed on: 23rd, May 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st May 2013 with full list of members
filed on: 23rd, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2012
filed on: 27th, September 2012
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st May 2012 with full list of members
filed on: 7th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2011
filed on: 14th, December 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 21st May 2011 with full list of members
filed on: 6th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 31st May 2010
filed on: 25th, September 2010
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2009 director's details were changed
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st May 2010 with full list of members
filed on: 9th, July 2010
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 21st, May 2009
| incorporation
|
Free Download
(12 pages)
|