RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 1st, February 2024
| resolution
|
Free Download
(1 page)
|
SH19 |
10000.00 GBP is the capital in company's statement on Thursday 1st February 2024
filed on: 1st, February 2024
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 1st, February 2024
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/01/24
filed on: 1st, February 2024
| insolvency
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, January 2024
| accounts
|
Free Download
(50 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st December 2023
filed on: 4th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Wednesday 25th October 2023 director's details were changed
filed on: 6th, November 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 31st December 2022
filed on: 5th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 29th, December 2022
| accounts
|
Free Download
(51 pages)
|
AP01 |
New director appointment on Monday 28th March 2022.
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 31st December 2021
filed on: 6th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 21st, December 2021
| accounts
|
Free Download
(23 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, December 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, November 2021
| gazette
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Monday 24th May 2021
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 31st December 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 10th September 2020
filed on: 14th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st December 2019
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 2nd October 2019
filed on: 4th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 25th, July 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Thursday 27th June 2019.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 18th January 2019
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th January 2019
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th January 2019
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th January 2019
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th January 2019
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 18th January 2019
filed on: 23rd, January 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 18th January 2019
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 18th January 2019
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th January 2019.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Snowden Street London EC2A 2DQ to 155 Bishopsgate London EC2M 3TQ on Tuesday 22nd January 2019
filed on: 22nd, January 2019
| address
|
Free Download
(1 page)
|
AP03 |
On Friday 18th January 2019 - new secretary appointed
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 18th January 2019.
filed on: 22nd, January 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
8427003.00 GBP is the capital in company's statement on Friday 30th November 2018
filed on: 24th, December 2018
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 2nd October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 5th, October 2018
| accounts
|
Free Download
(25 pages)
|
SH01 |
4514640.00 GBP is the capital in company's statement on Friday 16th March 2018
filed on: 21st, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
922170.00 GBP is the capital in company's statement on Tuesday 2nd January 2018
filed on: 18th, January 2018
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 2nd January 2018
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 2nd January 2018
filed on: 12th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th October 2017.
filed on: 31st, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 25th October 2017
filed on: 31st, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 25th October 2017.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th October 2017.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th October 2017.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th October 2017.
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 2nd October 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 3rd, October 2017
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Sunday 2nd October 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(24 pages)
|
AP03 |
On Thursday 29th September 2016 - new secretary appointed
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 29th February 2016
filed on: 12th, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 2nd October 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 29th, October 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Thursday 2nd October 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 14th October 2014
capital
|
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Friday 31st October 2014
filed on: 13th, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, October 2013
| incorporation
|
|