TM01 |
Director's appointment terminated on 1st October 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st August 2023
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 24th, July 2023
| accounts
|
Free Download
(111 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th January 2023
filed on: 27th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(101 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, February 2022
| incorporation
|
Free Download
(48 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, February 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, January 2022
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 6th, January 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st December 2021
filed on: 6th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 30th, November 2021
| accounts
|
Free Download
(97 pages)
|
TM01 |
Director's appointment terminated on 30th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2021
filed on: 16th, April 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(108 pages)
|
AP01 |
New director was appointed on 3rd November 2020
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd November 2020
filed on: 12th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 27th March 2019
filed on: 9th, August 2019
| accounts
|
Free Download
(97 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 15th, February 2019
| accounts
|
Free Download
(98 pages)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 12th, September 2017
| accounts
|
Free Download
(77 pages)
|
TM01 |
Director's appointment terminated on 11th February 2017
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd February 2017
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 9th, March 2016
| resolution
|
Free Download
(52 pages)
|
AD01 |
Change of registered address from 51 Gresham Street London EC2V 7HQ on 22nd February 2016 to 75 King William Street London EC4N 7BE
filed on: 22nd, February 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st December 2015
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st March 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 26th, November 2015
| resolution
|
Free Download
|
AP03 |
On 8th June 2015, company appointed a new person to the position of a secretary
filed on: 17th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th August 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 7th May 2015 director's details were changed
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st August 2014
filed on: 4th, June 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 13th April 2015
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th April 2015
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2015
filed on: 20th, May 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 6th February 2015 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st January 2015
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st January 2015
filed on: 6th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st January 2015
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st August 2015 to 31st March 2015
filed on: 3rd, November 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd November 2014
filed on: 3rd, November 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th September 2014
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 30th August 2014
filed on: 24th, September 2014
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 30th June 2014
filed on: 30th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st March 2014 director's details were changed
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 31st March 2014
filed on: 31st, March 2014
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st March 2014
filed on: 31st, March 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, August 2013
| incorporation
|
|