RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, February 2024
| resolution
|
Free Download
(2 pages)
|
SH01 |
5244594.00 GBP, 1.00 USD is the capital in company's statement on Tuesday 13th February 2024
filed on: 19th, February 2024
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 29th December 2023.
filed on: 29th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 17th November 2023.
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 10th November 2023
filed on: 17th, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 14th, September 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(17 pages)
|
CAP-SS |
Solvency Statement dated 17/05/21
filed on: 18th, May 2021
| insolvency
|
Free Download
(3 pages)
|
SH19 |
1.00 USD, 1.00 GBP is the capital in company's statement on Tuesday 18th May 2021
filed on: 18th, May 2021
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 18th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 18th, May 2021
| resolution
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 16th October 2020
filed on: 29th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 14th, September 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Friday 17th July 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 17th July 2020
filed on: 17th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(16 pages)
|
CH03 |
On Monday 2nd September 2019 secretary's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 2nd September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd September 2019 director's details were changed
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 2nd September 2019 director's details were changed
filed on: 14th, September 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 2nd September 2019 secretary's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 2nd September 2019 director's details were changed
filed on: 13th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on Monday 2nd September 2019
filed on: 2nd, September 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 4th October 2018
filed on: 8th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 5th October 2018
filed on: 5th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 18th, August 2017
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Wednesday 19th July 2017.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th July 2017
filed on: 29th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 18th January 2017.
filed on: 20th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 12th, August 2016
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Saturday 30th April 2016 with full list of members
filed on: 25th, May 2016
| annual return
|
Free Download
(10 pages)
|
CH03 |
On Thursday 15th May 2014 secretary's details were changed
filed on: 4th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 2nd, November 2015
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to Friday 15th May 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 8th May 2015.
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 3rd, January 2015
| resolution
|
|
SH01 |
1.00 GBP, 268237882.00 USD is the capital in company's statement on Thursday 18th December 2014
filed on: 3rd, January 2015
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 30/12/14
filed on: 2nd, January 2015
| insolvency
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, January 2015
| resolution
|
|
SH19 |
1.00 GBP, 268237882.00 USD is the capital in company's statement on Friday 2nd January 2015
filed on: 2nd, January 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 2nd, January 2015
| capital
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015.
filed on: 22nd, December 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th December 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 19th December 2014
filed on: 22nd, December 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, May 2014
| incorporation
|
Free Download
(41 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 15th May 2014
capital
|
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