AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 11th, October 2023
| accounts
|
Free Download
(12 pages)
|
AD01 |
Address change date: Tue, 15th Aug 2023. New Address: 18th Floor 110 Bishopsgate London EC2N 4AY. Previous address: PO Box 4385 06933636 - Companies House Default Address Cardiff CF14 8LH
filed on: 15th, August 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Jun 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Mon, 16th Jan 2023. New Address: 18th Floor 110 Bishopsgate London EC2N 4AY. Previous address: 18th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
filed on: 16th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 9th, January 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 15th Jun 2022
filed on: 29th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 27th, April 2022
| accounts
|
Free Download
(10 pages)
|
TM01 |
Wed, 30th Jun 2021 - the day director's appointment was terminated
filed on: 2nd, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 15th Jun 2021
filed on: 16th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(10 pages)
|
AD01 |
Address change date: Fri, 11th Sep 2020. New Address: 18th Floor 100 Bishopsgate London EC2N 4AG. Previous address: 18a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
filed on: 11th, September 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 15th Jun 2020
filed on: 15th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Tue, 31st Mar 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 10th Mar 2020 new director was appointed.
filed on: 11th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 15th Jun 2019
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tue, 18th Jun 2019 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Fri, 15th Jun 2018
filed on: 18th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Mar 2018 new director was appointed.
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Thu, 15th Jun 2017
filed on: 15th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wed, 1st Feb 2017 director's details were changed
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Tue, 14th Jun 2016 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Jun 2016 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 14th Jun 2016 director's details were changed
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jun 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 21st Jun 2016: 100.00 GBP
capital
|
|
MISC |
AD03 psc register in cardiff
filed on: 17th, May 2016
| miscellaneous
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 2nd Nov 2015. New Address: 18a Tower 42 25 Old Broad Street London EC2N 1HQ. Previous address: 18 Stamford Walk Stamford Lincolnshire PE9 2JE
filed on: 2nd, November 2015
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 21st Oct 2015 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 21st Oct 2015 director's details were changed
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Mon, 15th Jun 2015 with full list of members
filed on: 22nd, June 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Sun, 14th Jun 2015 director's details were changed
filed on: 22nd, June 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, August 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sun, 15th Jun 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(6 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AD02 |
Notification of SAIL
filed on: 13th, February 2014
| address
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on Thu, 13th Feb 2014
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 16th, September 2013
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return drawn up to Sat, 15th Jun 2013 with full list of members
filed on: 17th, June 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 20th, September 2012
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 15th Jun 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 19th, August 2011
| accounts
|
Free Download
(11 pages)
|
CH01 |
On Thu, 1st Apr 2010 director's details were changed
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 15th Jun 2011 with full list of members
filed on: 6th, July 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 30th, September 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tue, 15th Jun 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 28th Jun 2010. Old Address: 25 Stamford Walk Stamford Lincolnshire PE9 2JE United Kingdom
filed on: 28th, June 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 15th Jun 2010 with full list of members
filed on: 28th, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Tue, 15th Jun 2010 director's details were changed
filed on: 28th, June 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 12th, April 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 15th, June 2009
| incorporation
|
Free Download
(9 pages)
|