AD01 |
Address change date: Thu, 28th Sep 2023. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: Shell Centre London SE1 7NA
filed on: 28th, September 2023
| address
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Aug 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AP02 |
New member appointment on Thu, 31st Aug 2023.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Aug 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 31st Aug 2023 - the day director's appointment was terminated
filed on: 12th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 31st Aug 2023 new director was appointed.
filed on: 12th, September 2023
| officers
|
Free Download
(2 pages)
|
SH19 |
Capital declared on Thu, 31st Aug 2023: 1.00 GBP
filed on: 31st, August 2023
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 30/08/23
filed on: 31st, August 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 31st, August 2023
| resolution
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 31st, August 2023
| capital
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 1st Nov 2022
filed on: 28th, November 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Tue, 1st Nov 2022 - the day secretary's appointment was terminated
filed on: 18th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 3rd, August 2022
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 23rd, August 2021
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 16th, July 2020
| incorporation
|
Free Download
(30 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, July 2020
| resolution
|
Free Download
(1 page)
|
AP01 |
On Sat, 11th Apr 2020 new director was appointed.
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 23rd Mar 2020 - the day director's appointment was terminated
filed on: 26th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 23rd Mar 2020 new director was appointed.
filed on: 26th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, June 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(15 pages)
|
AP01 |
On Tue, 19th Sep 2017 new director was appointed.
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 31st Aug 2017 - the day director's appointment was terminated
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 9th May 2017 new director was appointed.
filed on: 14th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 3rd Nov 2016 - the day director's appointment was terminated
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 31st Aug 2017 - the day director's appointment was terminated
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 24th Mar 2017: 13120571.00 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(3 pages)
|
TM02 |
Sun, 31st Jul 2016 - the day secretary's appointment was terminated
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Sun, 31st Jul 2016 - the day secretary's appointment was terminated
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Sun, 31st Jul 2016
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
| accounts
|
Free Download
|
AD01 |
Address change date: Tue, 5th Jul 2016. New Address: Shell Centre London SE1 7NA. Previous address: Shell Centre London SE1 7NA United Kingdom
filed on: 5th, July 2016
| address
|
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 30th Jun 2016. New Address: Shell Centre London SE1 7NA. Previous address: 100 Thames Valley Park Drive Reading Berkshire RG6 1PT
filed on: 30th, June 2016
| address
|
Free Download
(1 page)
|
TM02 |
Tue, 31st May 2016 - the day secretary's appointment was terminated
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 31st May 2016 - the day director's appointment was terminated
filed on: 8th, June 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 23rd Jan 2016 with full list of members
filed on: 25th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 25th Jan 2016: 100.00 GBP
capital
|
|
AP03 |
New secretary appointment on Thu, 1st Oct 2015
filed on: 6th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 21st, September 2015
| accounts
|
Free Download
(13 pages)
|
CH01 |
On Mon, 13th Jul 2015 director's details were changed
filed on: 14th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Mar 2015 new director was appointed.
filed on: 2nd, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 23rd Jan 2015 with full list of members
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 2nd Feb 2015: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Wed, 9th Apr 2014 new director was appointed.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 26th Mar 2014 - the day director's appointment was terminated
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 23rd Jan 2014 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 23rd Jan 2014: 100.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 7th, January 2014
| accounts
|
Free Download
(13 pages)
|
MISC |
Section 519
filed on: 2nd, January 2014
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
On Mon, 16th Dec 2013 new director was appointed.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Wed, 31st Jul 2013
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 31st Jul 2013 - the day secretary's appointment was terminated
filed on: 31st, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Wed, 17th Jul 2013 - the day director's appointment was terminated
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 23rd Jan 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
On Wed, 16th Jan 2013 new director was appointed.
filed on: 16th, January 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 15th Jan 2013 - the day director's appointment was terminated
filed on: 15th, January 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 30th Apr 2012 - the day secretary's appointment was terminated
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 30th Apr 2012 - the day director's appointment was terminated
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, March 2012
| resolution
|
Free Download
(26 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012
filed on: 6th, March 2012
| accounts
|
Free Download
(1 page)
|
CH01 |
On Mon, 23rd Jan 2012 director's details were changed
filed on: 8th, February 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, January 2012
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|