CS01 |
Confirmation statement with no updates January 27, 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on November 20, 2023
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On November 21, 2023 new director was appointed.
filed on: 24th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 31, 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2023
filed on: 6th, June 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to November 30, 2022
filed on: 20th, May 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates January 27, 2023
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to November 30, 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates January 27, 2022
filed on: 3rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on March 2, 2022
filed on: 3rd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to November 30, 2020
filed on: 21st, May 2021
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates January 27, 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to November 30, 2019
filed on: 27th, August 2020
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 30, 2020
filed on: 7th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates January 27, 2020
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on July 29, 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 29, 2019 new director was appointed.
filed on: 18th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to November 30, 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 27, 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on December 31, 2018: 73523962.00 GBP
filed on: 9th, January 2019
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, December 2018
| incorporation
|
Free Download
(41 pages)
|
TM01 |
Director's appointment was terminated on November 30, 2018
filed on: 30th, November 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, November 2018
| resolution
|
Free Download
(45 pages)
|
SH20 |
Statement by Directors
filed on: 15th, November 2018
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 08/11/18
filed on: 15th, November 2018
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2018
| resolution
|
Free Download
(2 pages)
|
SH19 |
Capital declared on November 15, 2018: 72920962.00 GBP
filed on: 15th, November 2018
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on September 1, 2018: 272920962.00 GBP
filed on: 20th, September 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 1, 2018: 260965097.00 GBP
filed on: 19th, September 2018
| capital
|
Free Download
(3 pages)
|
CH01 |
On September 6, 2018 director's details were changed
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 29, 2018: 260067179.00 GBP
filed on: 9th, August 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 29, 2018: 260239379.00 GBP
filed on: 9th, August 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to November 30, 2017
filed on: 7th, August 2018
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates January 27, 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to November 30, 2016
filed on: 29th, August 2017
| accounts
|
Free Download
(32 pages)
|
CH01 |
On May 1, 2017 director's details were changed
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 16, 2017: 259392179.00 GBP
filed on: 2nd, May 2017
| capital
|
Free Download
(8 pages)
|
CH01 |
On February 27, 2017 director's details were changed
filed on: 28th, February 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 27, 2017 secretary's details were changed
filed on: 27th, February 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates January 27, 2017
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD03 |
Registered inspection location new location: The Aig Building 58 Fenchurch Street London EC3M 4AB.
filed on: 21st, December 2016
| address
|
Free Download
(1 page)
|
CH01 |
On December 7, 2016 director's details were changed
filed on: 8th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 1, 2016 new director was appointed.
filed on: 2nd, November 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 26, 2016: 59392179.00 GBP
filed on: 16th, September 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 11, 2016: 49392179.00 GBP
filed on: 6th, September 2016
| capital
|
Free Download
(8 pages)
|
SH01 |
Capital declared on June 1, 2016: 39392179.00 GBP
filed on: 1st, August 2016
| capital
|
Free Download
(4 pages)
|
AP01 |
On July 8, 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 15, 2016 new director was appointed.
filed on: 20th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 15, 2016 new director was appointed.
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 1, 2016 new director was appointed.
filed on: 6th, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from January 31, 2017 to November 30, 2016
filed on: 25th, May 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, January 2016
| incorporation
|
Free Download
|