RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 25th, September 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, August 2023
| incorporation
|
Free Download
(22 pages)
|
AA |
Total exemption full accounts data made up to 2023-04-30
filed on: 17th, August 2023
| accounts
|
Free Download
(11 pages)
|
PSC07 |
Cessation of a person with significant control 2023-08-07
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023-08-07
filed on: 9th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-01
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-03-25
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2023-02-09
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-01-16
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2022-04-30
filed on: 8th, August 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-25
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2022-02-16
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-09-28
filed on: 28th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-04-30
filed on: 17th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-25
filed on: 24th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 22nd, June 2020
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-15
filed on: 15th, April 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-03-25
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-01-16
filed on: 20th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-01-16
filed on: 17th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-01-16
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020-01-16
filed on: 16th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-04-30
filed on: 18th, June 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-25
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-04-30
filed on: 19th, June 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-25
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2017-09-29
filed on: 29th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-09-29
filed on: 29th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-09-12
filed on: 12th, September 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-04-30
filed on: 31st, May 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2017-03-25
filed on: 27th, March 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 2nd, August 2016
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2016-06-01
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2016-03-25
filed on: 13th, May 2016
| document replacement
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2016-04-05: 147.05 GBP
filed on: 21st, April 2016
| capital
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 2016-04-05
filed on: 21st, April 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 21st, April 2016
| resolution
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-03-25
filed on: 29th, March 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2016-02-01 director's details were changed
filed on: 29th, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 40 Lime Street London EC3M 7AW. Change occurred on 2016-01-31. Company's previous address: , 28 Floor 30 st. Mary Axe, London, EC3A 8BF.
filed on: 31st, January 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 21st, December 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-07-09
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-03-25
filed on: 8th, April 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2014-06-10 director's details were changed
filed on: 10th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-05-23
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2015-03-31 to 2015-04-30
filed on: 9th, April 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, March 2014
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-03-25: 100.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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