AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-21
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-12-31
filed on: 17th, October 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-21
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 16th, December 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened from 2020-12-27 to 2020-12-26
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-07-21
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 8th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-21
filed on: 28th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 19th, December 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2018-12-28 to 2018-12-27
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2019-07-10 director's details were changed
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-07-10
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2019-07-10 director's details were changed
filed on: 23rd, August 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-07-10
filed on: 23rd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-21
filed on: 2nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 14th, November 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from 2017-12-29 to 2017-12-28
filed on: 28th, September 2018
| accounts
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 3rd, September 2018
| resolution
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates 2018-07-21
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2018-06-28 director's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-05-25
filed on: 28th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-05-25
filed on: 28th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2018-06-28 director's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 2016-12-31
filed on: 5th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 21st, December 2017
| accounts
|
Free Download
(11 pages)
|
AA01 |
Previous accounting period shortened from 2016-12-30 to 2016-12-29
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-07-21
filed on: 26th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2017-07-19 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-07-19 director's details were changed
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 4th Floor 100 Fenchurch Street London EC3M 5JD. Change occurred on 2017-01-05. Company's previous address: Third Floor 111 Charterhouse Street London EC1M 6AW.
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-12-30
filed on: 27th, September 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-07-21
filed on: 4th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 29th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-08-04
filed on: 27th, August 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 30th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-08-04
filed on: 6th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-08-06: 100.00 GBP
capital
|
|
AP01 |
New director was appointed on 2013-10-30
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-10-30 director's details were changed
filed on: 30th, October 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-08-04
filed on: 14th, August 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-08-04
filed on: 15th, August 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2011-10-05 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-08-04
filed on: 10th, August 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-12-31
filed on: 9th, June 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2009-12-31
filed on: 25th, September 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-08-04
filed on: 23rd, August 2010
| annual return
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2010-03-31 to 2009-12-31
filed on: 20th, August 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2010-01-31 director's details were changed
filed on: 20th, August 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/2010 to 31/03/2010
filed on: 10th, August 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, August 2009
| incorporation
|
Free Download
(12 pages)
|