CS01 |
Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on Tue, 30th Jan 2024
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
filed on: 13th, March 2024
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
| accounts
|
Free Download
(42 pages)
|
AP01 |
On Thu, 30th Mar 2023 new director was appointed.
filed on: 18th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 30th Mar 2023 new director was appointed.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Jan 2023
filed on: 3rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jan 2022
filed on: 4th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 2nd, January 2022
| accounts
|
Free Download
(41 pages)
|
AP01 |
On Wed, 1st Sep 2021 new director was appointed.
filed on: 7th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 1st Sep 2021 - the day director's appointment was terminated
filed on: 6th, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 26th, March 2021
| accounts
|
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates Sun, 31st Jan 2021
filed on: 2nd, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 31st Jan 2020
filed on: 13th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 1st, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 1st Oct 2019 - the day director's appointment was terminated
filed on: 1st, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Tue, 18th Jun 2019: 31.32 SEK
filed on: 19th, June 2019
| capital
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE. Previous address: 35 Great St Helen's London EC3A 6AP United Kingdom
filed on: 22nd, May 2019
| address
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 35 Great St Helen's London EC3A 6AP.
filed on: 21st, May 2019
| address
|
Free Download
(1 page)
|
TM02 |
Sun, 31st Mar 2019 - the day secretary's appointment was terminated
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, March 2019
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 14th Feb 2019: 20.88 SEK
filed on: 27th, February 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Fri, 8th Feb 2019. New Address: Investcorp House 48 Grosvenor Street London W1K 3HW. Previous address: Investcorp House 48 Grosvenor House London W1K 3HW United Kingdom
filed on: 8th, February 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 31st Jan 2019
filed on: 31st, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 35 Great St Helen's London EC3A 6AP.
filed on: 4th, December 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Aug 2018 new director was appointed.
filed on: 2nd, August 2018
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Thu, 28th Feb 2019 to Mon, 31st Dec 2018
filed on: 4th, May 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, February 2018
| incorporation
|
Free Download
(23 pages)
|