CS01 |
Confirmation statement with no updates Wednesday 31st May 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 26th May 2023.
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 26th May 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st October 2022
filed on: 1st, March 2023
| accounts
|
Free Download
(20 pages)
|
CH03 |
On Friday 25th June 2021 secretary's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 25th June 2021 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 25th June 2021 director's details were changed
filed on: 10th, November 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st October 2021
filed on: 22nd, June 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 31st May 2022
filed on: 1st, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st October 2020
filed on: 8th, August 2021
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Wednesday 23rd June 2021.
filed on: 16th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 16th June 2021
filed on: 16th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 31st May 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 16th July 2020
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 12th August 2020.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st October 2019
filed on: 8th, July 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st May 2020
filed on: 10th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 30th August 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th August 2019.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 31st May 2019
filed on: 31st, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st October 2018
filed on: 12th, March 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Saturday 16th June 2018
filed on: 9th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thursday 21st June 2018 director's details were changed
filed on: 9th, July 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor Carrington House 126-130 Regent Street London W1B 5SE. Change occurred on Monday 9th July 2018. Company's previous address: Carrington House 126-130 Regent Street London W1B 5SE United Kingdom.
filed on: 9th, July 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st October 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Friday 16th June 2017
filed on: 29th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thursday 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st October 2016
filed on: 14th, March 2017
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address Carrington House 126-130 Regent Street London W1B 5SE. Change occurred on Tuesday 13th December 2016. Company's previous address: 60 Threadneedle Street London EC2R 8AP United Kingdom.
filed on: 13th, December 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th June 2016
filed on: 7th, July 2016
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Wednesday 1st June 2016 director's details were changed
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st June 2016 director's details were changed
filed on: 6th, July 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 1st June 2016 secretary's details were changed
filed on: 6th, July 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, July 2016
| resolution
|
Free Download
(20 pages)
|
CH01 |
On Wednesday 1st June 2016 director's details were changed
filed on: 30th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th April 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thursday 7th April 2016 secretary's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 7th April 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 7th April 2016 director's details were changed
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 60 Threadneedle Street London EC2R 8AP. Change occurred on Friday 15th April 2016. Company's previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom.
filed on: 15th, April 2016
| address
|
Free Download
(1 page)
|
SH01 |
101.00 GBP is the capital in company's statement on Wednesday 9th March 2016
filed on: 11th, March 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2016.
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st March 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 31st October 2016. Originally it was Thursday 30th June 2016
filed on: 28th, August 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th August 2015.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 26th August 2015.
filed on: 28th, August 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, June 2015
| incorporation
|
Free Download
(8 pages)
|