AA |
Full accounts for the period ending 2022/12/31
filed on: 14th, October 2023
| accounts
|
Free Download
(41 pages)
|
TM01 |
Director's appointment terminated on 2023/09/08
filed on: 8th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/09/08.
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/12/09.
filed on: 16th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/12/09
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/09/05 director's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/05/20 director's details were changed
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 9th, August 2022
| accounts
|
Free Download
(40 pages)
|
TM01 |
Director's appointment terminated on 2021/12/22
filed on: 5th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 23rd, August 2021
| accounts
|
Free Download
(39 pages)
|
CH01 |
On 2019/07/08 director's details were changed
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on 2021/04/23
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/18.
filed on: 19th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/02/18
filed on: 19th, February 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2020/03/01 director's details were changed
filed on: 5th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 25th, August 2020
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment terminated on 2019/08/01
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/08/01.
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 17th, July 2019
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on 2019/07/02
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/07/02.
filed on: 16th, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/05/13
filed on: 15th, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/13.
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/04/23
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/04/23.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
SH19 |
11085458.00 GBP is the capital in company's statement on 2018/12/19
filed on: 19th, December 2018
| capital
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 19th, December 2018
| capital
|
Free Download
(6 pages)
|
CAP-SS |
Solvency Statement dated 19/12/18
filed on: 19th, December 2018
| insolvency
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, December 2018
| resolution
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, December 2018
| resolution
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, June 2018
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director's appointment terminated on 2018/04/25
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2018/04/25
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/25.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/25.
filed on: 10th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/04/26.
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/04/26
filed on: 1st, May 2018
| officers
|
Free Download
(1 page)
|
SH01 |
221709160.00 GBP is the capital in company's statement on 2018/04/11
filed on: 23rd, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
221709156.00 GBP is the capital in company's statement on 2018/03/27
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
221361744.00 GBP is the capital in company's statement on 2018/03/16
filed on: 20th, March 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
195112864.00 GBP is the capital in company's statement on 2018/02/27
filed on: 1st, March 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2018/01/08
filed on: 12th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/01/08.
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
193600820.00 GBP is the capital in company's statement on 2017/12/21
filed on: 3rd, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2017/11/27.
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/27
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
SH01 |
188240156.00 GBP is the capital in company's statement on 2017/11/24
filed on: 4th, December 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
186732860.00 GBP is the capital in company's statement on 2017/10/25
filed on: 14th, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
185012648.00 GBP is the capital in company's statement on 2017/09/25
filed on: 24th, October 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
182749564.00 GBP is the capital in company's statement on 2017/08/24
filed on: 6th, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
173481268.00 GBP is the capital in company's statement on 2017/07/26
filed on: 16th, August 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
169509504.00 GBP is the capital in company's statement on 2017/06/30
filed on: 13th, July 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
168097180.00 GBP is the capital in company's statement on 2017/05/30
filed on: 21st, June 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
166514576.00 GBP is the capital in company's statement on 2017/04/27
filed on: 15th, June 2017
| capital
|
Free Download
(4 pages)
|
AP04 |
On 2017/04/01, company appointed a new person to the position of a secretary
filed on: 9th, June 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2017/05/10 to 8 White Oak Square London Road Swanley BR8 7AG
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2017/04/01
filed on: 10th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/03/28.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/03/28.
filed on: 2nd, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
165007628.00 GBP is the capital in company's statement on 2017/03/28
filed on: 9th, April 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 27th, March 2017
| resolution
|
Free Download
(27 pages)
|
SH01 |
163489286.00 GBP is the capital in company's statement on 2017/02/23
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
161765072.00 GBP is the capital in company's statement on 2017/01/26
filed on: 23rd, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
160000200.00 GBP is the capital in company's statement on 2016/12/19
filed on: 12th, January 2017
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to 2017/12/31. Originally it was 2017/09/30
filed on: 19th, September 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 19th, September 2016
| incorporation
|
Free Download
(41 pages)
|