AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, July 2023
| accounts
|
Free Download
(33 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, March 2023
| incorporation
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, March 2023
| resolution
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2023/03/17. New Address: 280 Bishopsgate London EC2M 4AG. Previous address: Crown House Manchester Road Wilmslow Cheshire SK9 1BH United Kingdom
filed on: 17th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
2023/03/10 - the day director's appointment was terminated
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/03/10 - the day director's appointment was terminated
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/03/10 - the day director's appointment was terminated
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/03/10 - the day director's appointment was terminated
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
2023/03/10 - the day director's appointment was terminated
filed on: 17th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/03/10.
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/10.
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/10.
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 9th, December 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 10th, May 2022
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 2021/11/10 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/10/04.
filed on: 5th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 21st, September 2021
| accounts
|
Free Download
(26 pages)
|
TM01 |
2021/06/21 - the day director's appointment was terminated
filed on: 21st, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/21.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/12/11 - the day director's appointment was terminated
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/08 - the day director's appointment was terminated
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/12/08 - the day director's appointment was terminated
filed on: 14th, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 3rd, November 2020
| accounts
|
Free Download
(27 pages)
|
AP01 |
New director appointment on 2020/01/21.
filed on: 23rd, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/21 - the day director's appointment was terminated
filed on: 23rd, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 7th, August 2019
| accounts
|
Free Download
(25 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, July 2019
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 30th, July 2019
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/28 director's details were changed
filed on: 26th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/05/28.
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019/05/31 director's details were changed
filed on: 7th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/11/14 - the day director's appointment was terminated
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/14.
filed on: 15th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/09/15 - the day director's appointment was terminated
filed on: 3rd, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 2nd, August 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
2018/05/22 - the day director's appointment was terminated
filed on: 29th, May 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/22.
filed on: 29th, May 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/03/21.
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/10/19.
filed on: 20th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/07/31 - the day director's appointment was terminated
filed on: 10th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 28th, June 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/03/06 - the day director's appointment was terminated
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/01.
filed on: 4th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/21.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2016/12/31. Originally it was 2016/09/30
filed on: 10th, December 2015
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, November 2015
| resolution
|
Free Download
|
SH01 |
993.75 GBP is the capital in company's statement on 2015/09/28
filed on: 22nd, October 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/09/28.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/09/28.
filed on: 22nd, October 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, October 2015
| resolution
|
Free Download
|
NEWINC |
Company registration
filed on: 23rd, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
993.75 GBP is the capital in company's statement on 2015/09/23
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|