AD01 |
Change of registered address from 5th Floor, 90 Fenchurch Street London EC3M 4BY England on Fri, 27th Jan 2023 to 27 Hatton Avenue Slough Berkshire SL2 1NE
filed on: 27th, January 2023
| address
|
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 15th Aug 2022: 1.00 GBP
filed on: 15th, August 2022
| capital
|
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 01/06/22
filed on: 20th, June 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, June 2022
| resolution
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 12th Feb 2022
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 14th Jan 2022 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Jan 2022 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 14th Jan 2022 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On Fri, 14th Jan 2022 secretary's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 14th Jan 2022 director's details were changed
filed on: 14th, January 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 8th Floor City Place House Basinghall Street London EC2V 5DU England on Fri, 14th Jan 2022 to 5th Floor, 90 Fenchurch Street London EC3M 4BY
filed on: 14th, January 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on Mon, 11th Nov 2019
filed on: 23rd, April 2020
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 23rd Apr 2020, company appointed a new person to the position of a secretary
filed on: 23rd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Apr 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(30 pages)
|
AD01 |
Change of registered address from Trident House 46-48 Webber Street London SE1 8QW England on Fri, 6th Sep 2019 to 8th Floor City Place House Basinghall Street London EC2V 5DU
filed on: 6th, September 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 6th Aug 2019
filed on: 14th, August 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Pentagon House 2nd Floor 52-54 Southwark Street London SE1 1UN United Kingdom on Thu, 20th Jun 2019 to Trident House 46-48 Webber Street London SE1 8QW
filed on: 20th, June 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 30th Apr 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, April 2019
| resolution
|
Free Download
(13 pages)
|
AP01 |
On Wed, 20th Mar 2019 new director was appointed.
filed on: 5th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Mar 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 20th Mar 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 20th Mar 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 25th Jun 2018 new director was appointed.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 25th Jun 2018 new director was appointed.
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, June 2018
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Apr 2017
filed on: 30th, January 2018
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Wed, 17th May 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Harling House 47-51 Great Suffolk Street London SE1 0BS on Wed, 17th May 2017 to Pentagon House 2nd Floor 52-54 Southwark Street London SE1 1UN
filed on: 17th, May 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 17th May 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th May 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th May 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 17th May 2017 director's details were changed
filed on: 17th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 20th Sep 2016: 118434.32 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Sep 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 20th Sep 2016
filed on: 10th, October 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 20th Sep 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 20th Sep 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 30th Apr 2016
filed on: 24th, August 2016
| accounts
|
Free Download
(29 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 19th Jun 2016
filed on: 25th, July 2016
| annual return
|
Free Download
(9 pages)
|
AUD |
Resignation of an auditor
filed on: 22nd, March 2016
| auditors
|
Free Download
|
AUD |
Resignation of an auditor
filed on: 22nd, March 2016
| auditors
|
Free Download
|
AA |
Full accounts for the period ending Thu, 30th Apr 2015
filed on: 17th, October 2015
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 19th Jun 2015
filed on: 29th, June 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 29th Jun 2015: 105000.00 GBP
capital
|
|
AA |
Small company accounts made up to Wed, 30th Apr 2014
filed on: 29th, September 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 19th Jun 2014
filed on: 23rd, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 23rd Jun 2014: 105000.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Tue, 10th Jun 2014
filed on: 10th, June 2014
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 19th, November 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Tue, 30th Apr 2013
filed on: 29th, August 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 19th Jun 2013
filed on: 28th, August 2013
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 31st, July 2013
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 31st, July 2013
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 17th Jun 2013: 105000.00 GBP
filed on: 31st, July 2013
| capital
|
Free Download
(6 pages)
|
AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Wed, 31st Jul 2013 new director was appointed.
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On Wed, 31st Jul 2013, company appointed a new person to the position of a secretary
filed on: 31st, July 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On Wed, 29th May 2013, company appointed a new person to the position of a secretary
filed on: 29th, May 2013
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, June 2012
| incorporation
|
Free Download
(21 pages)
|