CS01 |
Confirmation statement with no updates Mon, 27th Nov 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 6th, October 2023
| accounts
|
Free Download
(27 pages)
|
AP01 |
On Thu, 6th Jul 2023 new director was appointed.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, March 2023
| incorporation
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, March 2023
| resolution
|
Free Download
|
CS01 |
Confirmation statement with no updates Sun, 27th Nov 2022
filed on: 2nd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 10th Nov 2022 new director was appointed.
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 27th Sep 2022
filed on: 18th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sat, 27th Nov 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Fri, 27th Nov 2020
filed on: 28th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Wed, 27th Nov 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Nov 2019 new director was appointed.
filed on: 13th, November 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 27th Nov 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 25th Sep 2018 new director was appointed.
filed on: 4th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment terminated on Tue, 3rd Jul 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 9th May 2018 new director was appointed.
filed on: 6th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2017
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 31st Dec 2017
filed on: 31st, January 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 27th Nov 2017
filed on: 12th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 21st, July 2017
| accounts
|
Free Download
(24 pages)
|
CH01 |
On Tue, 1st Jul 2014 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 17th Jul 2016 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from One America Square Crosswall London EC3N 2SG United Kingdom on Tue, 20th Dec 2016 to 6th Floor 60 Gracechurch Street London EC3V 0HR
filed on: 20th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 27th Nov 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On Tue, 5th Jul 2016 new director was appointed.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 2nd, August 2016
| accounts
|
Free Download
(23 pages)
|
AD01 |
Change of registered address from Somerset House Temple Street Birmingham West Midlands B2 5DJ on Mon, 16th May 2016 to One America Square Crosswall London EC3N 2SG
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 11th Feb 2016
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 31st Dec 2015
filed on: 26th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 6th Apr 2016 new director was appointed.
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to Fri, 27th Nov 2015
filed on: 18th, December 2015
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Mon, 16th Nov 2015 new director was appointed.
filed on: 1st, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 27th, August 2015
| accounts
|
Free Download
(13 pages)
|
AP01 |
On Wed, 14th Jan 2015 new director was appointed.
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of accounting period to Tue, 31st Mar 2015 from Sun, 30th Nov 2014
filed on: 26th, May 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no shareholders list, made up to Thu, 27th Nov 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 1st Jul 2014 new director was appointed.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Feb 2014 new director was appointed.
filed on: 17th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 22nd Jan 2014 new director was appointed.
filed on: 22nd, January 2014
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 27th, November 2013
| incorporation
|
Free Download
(11 pages)
|