CS01 |
Confirmation statement with no updates Wednesday 13th March 2024
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, December 2023
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Monday 13th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 6th, January 2023
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director appointment on Monday 15th August 2022.
filed on: 26th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 15th August 2022
filed on: 19th, August 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 13th March 2022
filed on: 14th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates Saturday 13th March 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(42 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 8th October 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 8th October 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 8th October 2020
filed on: 8th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 13th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(42 pages)
|
PSC04 |
Change to a person with significant control Tuesday 16th April 2019
filed on: 19th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 16th April 2019
filed on: 19th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 16th April 2019
filed on: 19th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 3rd, July 2019
| auditors
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, May 2019
| resolution
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 7th May 2019
filed on: 7th, May 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP04 |
On Tuesday 16th April 2019 - new secretary appointed
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on Tuesday 16th April 2019
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AP02 |
New member was appointed on Tuesday 16th April 2019
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th April 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th April 2019.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 5th Floor 70 Gracechurch Street London EC3V 0XL on Tuesday 30th April 2019
filed on: 30th, April 2019
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Tuesday 16th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 16th April 2019.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 16th April 2019.
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 16th April 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 13th March 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Thursday 17th January 2019
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Thursday 17th January 2019
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 17th January 2019
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Thursday 17th January 2019
filed on: 18th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(35 pages)
|
CH01 |
On Wednesday 2nd May 2018 director's details were changed
filed on: 2nd, May 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 13th March 2018
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Monday 13th March 2017
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 13th, September 2016
| accounts
|
Free Download
(40 pages)
|
AR01 |
Annual return made up to Sunday 13th March 2016 with full list of members
filed on: 12th, April 2016
| annual return
|
Free Download
(5 pages)
|
CH02 |
Directors's details were changed on Friday 4th December 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Monday 7th December 2015
filed on: 7th, December 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, September 2015
| accounts
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th May 2015
filed on: 30th, May 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 13th March 2015 with full list of members
filed on: 24th, April 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
317920.00 GBP is the capital in company's statement on Wednesday 31st December 2014
filed on: 28th, January 2015
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 23rd, January 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Tuesday 31st March 2015 to Wednesday 31st December 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 089366570001
filed on: 21st, May 2014
| mortgage
|
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2014
| incorporation
|
Free Download
(35 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 13th March 2014
capital
|
|