TM01 |
Director's appointment was terminated on February 29, 2024
filed on: 1st, March 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(52 pages)
|
AP01 |
On October 1, 2023 new director was appointed.
filed on: 3rd, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2023
filed on: 3rd, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(51 pages)
|
AP01 |
On October 26, 2022 new director was appointed.
filed on: 27th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 26, 2022 new director was appointed.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 26, 2022 new director was appointed.
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2022
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2022
filed on: 9th, September 2022
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on July 19, 2022
filed on: 26th, July 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: July 20, 2022) of a secretary
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(52 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2021
filed on: 25th, April 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 30, 2021
filed on: 20th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 30, 2021
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2021 new director was appointed.
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2021
filed on: 26th, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2020
filed on: 21st, April 2021
| accounts
|
Free Download
(55 pages)
|
TM01 |
Director's appointment was terminated on January 27, 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 22, 2020
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 27, 2021
filed on: 16th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On June 1, 2020 new director was appointed.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2020 new director was appointed.
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 20, 2020 director's details were changed
filed on: 20th, August 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 16, 2020
filed on: 24th, July 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On July 20, 2020 director's details were changed
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 15, 2020 director's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 15, 2020 director's details were changed
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 13, 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 13, 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 13, 2020 director's details were changed
filed on: 13th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 22, 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On April 8, 2020 new director was appointed.
filed on: 8th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 22, 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 22, 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(41 pages)
|
AP01 |
On November 25, 2019 new director was appointed.
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 25, 2019 director's details were changed
filed on: 25th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 7, 2019 new director was appointed.
filed on: 14th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2019 new director was appointed.
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 7, 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on October 16, 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 2, 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 2, 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 17, 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 17, 2019 new director was appointed.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 30, 2019 new director was appointed.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 30, 2019 new director was appointed.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on July 14, 2019
filed on: 26th, July 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, July 2019
| resolution
|
Free Download
(28 pages)
|
CH01 |
On May 28, 2019 director's details were changed
filed on: 5th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director's appointment was terminated on April 26, 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 26, 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 26, 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On January 30, 2019 new director was appointed.
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 124 Kennington Park Road Kennington London SE11 4DJ. Change occurred on November 14, 2018. Company's previous address: C/O Magnus Von Wistinghausen 124 Kennington Park Road Kennington London SE11 4DJ.
filed on: 14th, November 2018
| address
|
Free Download
(1 page)
|
CH03 |
On November 13, 2018 secretary's details were changed
filed on: 13th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 13, 2018 new director was appointed.
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: October 24, 2018) of a secretary
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 24, 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On May 23, 2018 new director was appointed.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2017
filed on: 25th, May 2018
| accounts
|
Free Download
(33 pages)
|
AP01 |
On May 1, 2018 new director was appointed.
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on May 1, 2018
filed on: 2nd, May 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On January 31, 2018 director's details were changed
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2018 new director was appointed.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 31, 2018 new director was appointed.
filed on: 8th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 31, 2018
filed on: 7th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On January 31, 2018 director's details were changed
filed on: 7th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 19, 2018 new director was appointed.
filed on: 29th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to August 31, 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on April 6, 2017
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 12, 2017
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 31, 2016
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 8, 2016
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to August 31, 2015
filed on: 26th, May 2016
| accounts
|
Free Download
(32 pages)
|
AP01 |
On January 27, 2016 new director was appointed.
filed on: 26th, February 2016
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2015
filed on: 18th, November 2015
| annual return
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to August 31, 2014
filed on: 22nd, April 2015
| accounts
|
|
AD01 |
New registered office address C/O Magnus Von Wistinghausen 124 Kennington Park Road Kennington London SE11 4DJ. Change occurred on January 12, 2015. Company's previous address: 124 Kennington Park Rd London SE11 4DJ.
filed on: 12th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2014
filed on: 9th, January 2015
| annual return
|
Free Download
(16 pages)
|
AP01 |
On June 6, 2014 new director was appointed.
filed on: 6th, June 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, May 2014
| resolution
|
|
AA |
Full accounts data made up to August 31, 2013
filed on: 1st, May 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2013
filed on: 23rd, October 2013
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to August 31, 2012
filed on: 23rd, May 2013
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2012 to August 31, 2012
filed on: 23rd, April 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On April 19, 2013 new director was appointed.
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 4, 2013 new director was appointed.
filed on: 4th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 15, 2013 new director was appointed.
filed on: 15th, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to October 20, 2012
filed on: 13th, November 2012
| annual return
|
Free Download
(13 pages)
|
AP01 |
On November 12, 2012 new director was appointed.
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 12, 2012 new director was appointed.
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 12, 2012 director's details were changed
filed on: 12th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
On July 26, 2012 new director was appointed.
filed on: 26th, July 2012
| officers
|
Free Download
(3 pages)
|
MISC |
Certificate of fact
filed on: 24th, May 2012
| miscellaneous
|
Free Download
(1 page)
|
CERTNM |
Company name changed cglas trustcertificate issued on 08/05/12
filed on: 8th, May 2012
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, October 2011
| incorporation
|
Free Download
(35 pages)
|