CH01 |
On 2023/03/24 director's details were changed
filed on: 24th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/02/28 - the day director's appointment was terminated
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/02/28 - the day director's appointment was terminated
filed on: 9th, March 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On 2023/03/02 director's details were changed
filed on: 9th, March 2023
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, March 2023
| accounts
|
Free Download
(81 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/06/30
filed on: 6th, March 2023
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director appointment on 2023/02/27.
filed on: 28th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/06/30
filed on: 14th, June 2022
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 14th, June 2022
| accounts
|
Free Download
(82 pages)
|
CH01 |
On 2022/02/18 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 13th, July 2021
| accounts
|
Free Download
(80 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/06/30
filed on: 13th, July 2021
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2021/03/24 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, November 2020
| incorporation
|
Free Download
(10 pages)
|
TM01 |
2020/11/03 - the day director's appointment was terminated
filed on: 18th, November 2020
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, November 2020
| incorporation
|
Free Download
(15 pages)
|
AD01 |
Address change date: 2020/05/05. New Address: Northern and Shell Building 10 Lower Thames Street London EC3R 6EN. Previous address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
filed on: 5th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/06/30
filed on: 11th, March 2020
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 11th, March 2020
| accounts
|
Free Download
(74 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 24th, May 2019
| resolution
|
Free Download
|
SH01 |
399690116.00 USD is the capital in company's statement on 2019/04/26
filed on: 1st, May 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2018/06/30
filed on: 21st, December 2018
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 2017/06/30
filed on: 22nd, December 2017
| accounts
|
Free Download
(20 pages)
|
CH01 |
On 2017/11/02 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/02 director's details were changed
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/11/02. New Address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Previous address: 10-18 Union Street London SE1 1SZ United Kingdom
filed on: 2nd, November 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2017/11/02 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/02 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017/11/02 director's details were changed
filed on: 2nd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/06/13 - the day director's appointment was terminated
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/06/02 - the day director's appointment was terminated
filed on: 13th, June 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/06/02.
filed on: 13th, June 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 26th, April 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017/03/01 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2016/06/30
filed on: 24th, October 2016
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2016/03/02 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2016/03/02 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2016/03/02 director's details were changed
filed on: 10th, June 2016
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2016/03/02 director's details were changed
filed on: 9th, June 2016
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2016/03/02 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2016/03/02 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2016/03/02 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2016/03/02 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2016/06/07. New Address: 10-18 Union Street London SE1 1SZ. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 7th, June 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/03/03 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2016/06/30. Originally it was 2016/03/31
filed on: 23rd, June 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
399690114.00 USD is the capital in company's statement on 2015/03/31
filed on: 23rd, April 2015
| capital
|
Free Download
|
AP01 |
New director appointment on 2015/03/30.
filed on: 23rd, April 2015
| officers
|
Free Download
|
NEWINC |
Company registration
filed on: 3rd, March 2015
| incorporation
|
Free Download
(26 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|