RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, December 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 9th, December 2023
| incorporation
|
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: Thursday 31st August 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 1st July 2022 director's details were changed
filed on: 10th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director appointment termination date: Monday 30th January 2023
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th January 2023.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th June 2022.
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 29th July 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(38 pages)
|
CH01 |
On Friday 1st January 2021 director's details were changed
filed on: 28th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 31st July 2020.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 31st July 2020.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 21st August 2020.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 31st July 2020
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st July 2020.
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 22nd, July 2020
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: Saturday 4th April 2020
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st October 2019
filed on: 6th, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 4th, April 2019
| accounts
|
Free Download
(32 pages)
|
TM01 |
Director appointment termination date: Wednesday 16th January 2019
filed on: 17th, January 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 2nd August 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, August 2018
| resolution
|
Free Download
(43 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 5th, April 2018
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director appointment termination date: Monday 5th February 2018
filed on: 23rd, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 21st September 2017
filed on: 26th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 11th September 2017
filed on: 19th, September 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Friday 30th June 2017. Originally it was Saturday 31st December 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, November 2016
| resolution
|
Free Download
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 7th, November 2016
| officers
|
Free Download
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 7th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st October 2016.
filed on: 4th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st October 2016
filed on: 4th, November 2016
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 31st, October 2016
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 31st October 2016
filed on: 31st, October 2016
| resolution
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Monday 31st October 2016
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Tuesday 25th October 2016
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Friday 30th June 2017.
filed on: 20th, June 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, June 2016
| incorporation
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 17th June 2016
capital
|
|