AA |
Micro company financial statements for the year ending on May 31, 2023
filed on: 8th, August 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to May 31, 2021
filed on: 9th, January 2022
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on November 10, 2021: 110000000.00 GBP
filed on: 10th, November 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
On November 10, 2021 new director was appointed.
filed on: 10th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from October 31, 2021 to May 31, 2021
filed on: 1st, June 2021
| accounts
|
Free Download
(1 page)
|
AP01 |
On March 1, 2021 new director was appointed.
filed on: 1st, March 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on February 22, 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 22, 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 22, 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 22, 2021
filed on: 22nd, February 2021
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on February 17, 2021
filed on: 17th, February 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA |
Dormant company accounts made up to October 31, 2019
filed on: 3rd, August 2020
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 30, 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2019
filed on: 30th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to October 31, 2018
filed on: 27th, July 2019
| accounts
|
Free Download
(2 pages)
|
CH01 |
On November 21, 2018 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 21, 2018 director's details were changed
filed on: 21st, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 20, 2018 new director was appointed.
filed on: 12th, August 2018
| officers
|
Free Download
(2 pages)
|
AP03 |
On August 8, 2018 - new secretary appointed
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2017
filed on: 31st, July 2018
| accounts
|
Free Download
(2 pages)
|
AP01 |
On July 16, 2018 new director was appointed.
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 6, 2018
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 6, 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on July 11, 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 6, 2018 new director was appointed.
filed on: 11th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 6, 2018
filed on: 11th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On June 12, 2018 new director was appointed.
filed on: 13th, June 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 5, 2018: 110000000.00 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 18, 2016: 110000000.00 GBP
filed on: 3rd, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 10, 2017: 110000000.00 GBP
filed on: 3rd, January 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on May 20, 2017: 110000000.00 GBP
filed on: 29th, December 2017
| capital
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to October 31, 2016
filed on: 21st, September 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
On May 20, 2017 new director was appointed.
filed on: 21st, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 20, 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 20, 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 20, 2017
filed on: 20th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On December 18, 2016 new director was appointed.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 18, 2016: 110000000.00 GBP
filed on: 19th, December 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 5, 2016 new director was appointed.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 4, 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 8, 2016: 110000000.00 GBP
filed on: 12th, September 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On September 8, 2016 new director was appointed.
filed on: 9th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2015
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to October 31, 2014
filed on: 8th, September 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 31, 2015 with full list of members
filed on: 5th, November 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to September 9, 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on February 23, 2015
filed on: 23rd, February 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 5, 2014 with full list of members
filed on: 23rd, February 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to October 31, 2013
filed on: 28th, October 2014
| accounts
|
Free Download
(2 pages)
|
AP03 |
On September 1, 2014 - new secretary appointed
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 5, 2013 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 21, 2013: 10000000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: May 27, 2013
filed on: 27th, May 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On November 21, 2012 new director was appointed.
filed on: 21st, November 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, October 2012
| incorporation
|
Free Download
(23 pages)
|