TM01 |
Director's appointment terminated on Tue, 17th Oct 2023
filed on: 26th, October 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 21st Sep 2023
filed on: 21st, September 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 1st Sep 2023
filed on: 1st, September 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Mar 2023
filed on: 27th, July 2023
| accounts
|
Free Download
(29 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2023
| incorporation
|
Free Download
(26 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, May 2023
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 14th Dec 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 15th Dec 2022 new director was appointed.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Thu, 31st Mar 2022
filed on: 5th, August 2022
| accounts
|
Free Download
(32 pages)
|
AP01 |
On Mon, 10th Jan 2022 new director was appointed.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 10th Jan 2022 new director was appointed.
filed on: 10th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 13th Dec 2021 new director was appointed.
filed on: 13th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Nov 2021
filed on: 1st, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 8th Sep 2021 new director was appointed.
filed on: 8th, September 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 8th Sep 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 8th Sep 2021
filed on: 8th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 1st Sep 2021
filed on: 1st, September 2021
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Wed, 31st Mar 2021
filed on: 14th, August 2021
| accounts
|
Free Download
(32 pages)
|
AD01 |
Change of registered address from 22 4th Floor 22 Lavington Street London SE1 0NZ United Kingdom on Sat, 3rd Jul 2021 to 4th Floor, 22 Lavington Street London SE1 0NZ
filed on: 3rd, July 2021
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on Mon, 14th Jun 2021 to 22 4th Floor 22 Lavington Street London SE1 0NZ
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
AD04 |
Registers new location: 22 4th Floor 22 Lavington Street London SE1 0NZ.
filed on: 14th, June 2021
| address
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Wed, 31st Mar 2021
filed on: 11th, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Tue, 31st Mar 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(27 pages)
|
AP01 |
On Mon, 21st Sep 2020 new director was appointed.
filed on: 28th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Sep 2020 new director was appointed.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 18th Sep 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 23rd Jul 2020 new director was appointed.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Jun 2020
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: 22 Lavington Street 4th Floor London SE1 0NZ.
filed on: 19th, February 2020
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 11th Feb 2020 new director was appointed.
filed on: 11th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Sep 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Wed, 15th May 2019 director's details were changed
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 4th Mar 2019 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sun, 1st Nov 2015 director's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 1st Apr 2019 secretary's details were changed
filed on: 1st, August 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Apr 2019
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Apr 2019 director's details were changed
filed on: 31st, July 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 21st, June 2019
| accounts
|
Free Download
(24 pages)
|
AP01 |
On Wed, 15th May 2019 new director was appointed.
filed on: 20th, May 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 4th Mar 2019 new director was appointed.
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 4th Mar 2019
filed on: 6th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 1st Sep 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Sep 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sat, 31st Mar 2018
filed on: 26th, July 2018
| accounts
|
Free Download
(24 pages)
|
AP03 |
On Thu, 5th Jul 2018, company appointed a new person to the position of a secretary
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 10th Jan 2018 new director was appointed.
filed on: 24th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 20th Feb 2018
filed on: 22nd, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 10th Nov 2017
filed on: 5th, January 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 4th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 1st Sep 2017 new director was appointed.
filed on: 4th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Fri, 31st Mar 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(23 pages)
|
SH01 |
Capital declared on Wed, 12th Oct 2016: 4950033.00 GBP
filed on: 5th, January 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 12th Oct 2016: 4800033.00 GBP
filed on: 4th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 7th, November 2016
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Tue, 24th May 2016: 4800032.00 GBP
filed on: 9th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 24th May 2016: 4650032.00 GBP
filed on: 8th, June 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Mar 2016 new director was appointed.
filed on: 26th, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Nov 2015 new director was appointed.
filed on: 22nd, March 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 26th Nov 2015: 4650030.00 GBP
filed on: 11th, December 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 25th Nov 2015: 31.00 GBP
filed on: 11th, December 2015
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Nov 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, October 2015
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 29th, October 2015
| capital
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Mar 2016
filed on: 20th, October 2015
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 30th Sep 2014
filed on: 17th, October 2015
| accounts
|
Free Download
(5 pages)
|
AP01 |
On Tue, 8th Sep 2015 new director was appointed.
filed on: 14th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Sep 2015 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Sep 2015 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 8th Sep 2015 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Sep 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Sep 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Sep 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Sep 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Sep 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Sep 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 8th Sep 2015
filed on: 11th, September 2015
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to Tue, 30th Sep 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 8th Sep 2015 new director was appointed.
filed on: 11th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jul 2015
filed on: 28th, July 2015
| annual return
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Tue, 28th Jul 2015: 30.00 GBP
capital
|
|
AP01 |
On Tue, 12th May 2015 new director was appointed.
filed on: 12th, June 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 9th Dec 2014: 30.00 GBP
filed on: 22nd, December 2014
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Jul 2015 to Tue, 31st Mar 2015
filed on: 7th, October 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, July 2014
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Capital declared on Thu, 17th Jul 2014: 23.00 GBP
capital
|
|