AA |
Full accounts data made up to October 31, 2022
filed on: 30th, October 2023
| accounts
|
Free Download
(17 pages)
|
AD02 |
Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB at an unknown date
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 14, 2023
filed on: 17th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On September 3, 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates October 14, 2022
filed on: 19th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to October 31, 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates October 14, 2021
filed on: 21st, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to October 31, 2020
filed on: 18th, August 2021
| accounts
|
Free Download
(14 pages)
|
AP01 |
On June 22, 2021 new director was appointed.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2021 new director was appointed.
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 22, 2021 new director was appointed.
filed on: 29th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 22, 2021
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 14, 2020
filed on: 5th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to October 31, 2019
filed on: 2nd, November 2020
| accounts
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2020
| resolution
|
Free Download
(33 pages)
|
TM01 |
Director appointment termination date: February 12, 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 12, 2020
filed on: 13th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 14, 2019
filed on: 25th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to October 31, 2018
filed on: 31st, July 2019
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates October 14, 2018
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to October 31, 2017
filed on: 2nd, August 2018
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates October 14, 2017
filed on: 17th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD02 |
Location of register of charges has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 17th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to October 31, 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates October 14, 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AD03 |
Registered inspection location new location: 90 High Holborn London WC1V 6XX.
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to October 31, 2015
filed on: 4th, August 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 14, 2015 with full list of members
filed on: 2nd, November 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on November 2, 2015: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to October 31, 2014
filed on: 16th, July 2015
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to October 14, 2014 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on October 29, 2014: 1.00 GBP
capital
|
|
AP03 |
On October 25, 2013 - new secretary appointed
filed on: 25th, October 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: October 25, 2013
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2013
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 25th, October 2013
| address
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 25th, October 2013
| address
|
Free Download
(2 pages)
|
AP01 |
On October 25, 2013 new director was appointed.
filed on: 25th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 25, 2013 new director was appointed.
filed on: 25th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 25, 2013 new director was appointed.
filed on: 25th, October 2013
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 25, 2013. Old Address: 90 High Holborn London WC1V 6XX United Kingdom
filed on: 25th, October 2013
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2013
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 25, 2013 new director was appointed.
filed on: 25th, October 2013
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on October 25, 2013
filed on: 25th, October 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, October 2013
| incorporation
|
|