TM01 |
Director's appointment terminated on Tue, 5th Dec 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, November 2023
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment terminated on Fri, 22nd Sep 2023
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Jun 2023
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 23rd Feb 2023 director's details were changed
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 50 Cannon Street London EC4N 6JJ on Thu, 23rd Feb 2023 to 155 Bishopsgate London EC2M 3TQ
filed on: 23rd, February 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Thu, 31st Dec 2020 director's details were changed
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(27 pages)
|
AP01 |
On Fri, 15th Oct 2021 new director was appointed.
filed on: 15th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 4th, October 2021
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, June 2021
| resolution
|
Free Download
|
SH01 |
Capital declared on Wed, 19th May 2021: 750000.00 GBP
filed on: 24th, May 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, May 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, May 2021
| incorporation
|
Free Download
(31 pages)
|
AP01 |
On Fri, 30th Apr 2021 new director was appointed.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Apr 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Apr 2021 new director was appointed.
filed on: 4th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Apr 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 30th Apr 2021
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
CH02 |
Directors's name changed on Fri, 1st Jan 2021
filed on: 27th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 23rd Dec 2020
filed on: 23rd, December 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Mon, 30th Mar 2020 new director was appointed.
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Apr 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Apr 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 30th Apr 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 14th Jun 2019 director's details were changed
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
On Tue, 30th Apr 2019 new director was appointed.
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Dec 2018
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, January 2019
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on Thu, 18th Oct 2018: 400500.00 GBP
filed on: 19th, October 2018
| capital
|
Free Download
(5 pages)
|
CH01 |
On Fri, 12th Oct 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Oct 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 12th Oct 2018 director's details were changed
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Sun, 10th Sep 2017: 400000.00 GBP
filed on: 13th, September 2017
| capital
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 3rd, August 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Wed, 29th Jun 2016 new director was appointed.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Mar 2016
filed on: 2nd, May 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 2nd May 2016: 52500.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, April 2015
| resolution
|
Free Download
|
SH01 |
Capital declared on Wed, 8th Apr 2015: 52500.00 GBP
filed on: 30th, April 2015
| capital
|
Free Download
|
AP01 |
On Mon, 16th Mar 2015 new director was appointed.
filed on: 23rd, April 2015
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 100 Barbirolli Square Manchester M2 3AB United Kingdom on Tue, 7th Apr 2015 to 50 Cannon Street London EC4N 6JJ
filed on: 7th, April 2015
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015
filed on: 7th, April 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 17th Mar 2015: 300.00 GBP
filed on: 7th, April 2015
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 16th Mar 2015
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Mar 2015
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Mar 2015
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Mar 2015 new director was appointed.
filed on: 7th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 16th Mar 2015 new director was appointed.
filed on: 7th, April 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Mar 2015
filed on: 7th, April 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 16th Mar 2015 new director was appointed.
filed on: 7th, April 2015
| officers
|
Free Download
(3 pages)
|
AP02 |
New person appointed on Mon, 16th Mar 2015 to the position of a member
filed on: 7th, April 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 16th Mar 2015 new director was appointed.
filed on: 7th, April 2015
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, March 2015
| incorporation
|
Free Download
(25 pages)
|