AA |
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2023-08-29
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-04-27
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02
filed on: 2nd, April 2023
| address
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2022-10-26
filed on: 26th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 11th, October 2022
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-27
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2022-04-26
filed on: 26th, April 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022-02-03 director's details were changed
filed on: 23rd, February 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 9th, November 2021
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates 2021-04-27
filed on: 8th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 30th, October 2020
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2020-07-20 director's details were changed
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-04-27
filed on: 27th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2020-03-19
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-03-19
filed on: 3rd, April 2020
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2020-03-19
filed on: 3rd, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-19
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-03-19
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-03-19
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2020-06-30 to 2019-12-31
filed on: 19th, February 2020
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2019-06-30
filed on: 9th, December 2019
| accounts
|
Free Download
(18 pages)
|
CS01 |
Confirmation statement with updates 2019-04-27
filed on: 10th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP04 |
On 2018-11-15 - new secretary appointed
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-11-15
filed on: 15th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2018-06-30
filed on: 29th, October 2018
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2018-09-07 director's details were changed
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-06
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-08-06
filed on: 8th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-08-06
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2018-08-06
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-04-27
filed on: 27th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2017-06-30
filed on: 6th, April 2018
| accounts
|
Free Download
(18 pages)
|
CH01 |
On 2017-06-28 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-28 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-06-28 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-02-19
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 2017-10-30 - new secretary appointed
filed on: 30th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE to 6th Floor 33 Holborn London England EC1N 2HT on 2017-06-28
filed on: 28th, June 2017
| address
|
Free Download
(2 pages)
|
AP03 |
On 2017-06-22 - new secretary appointed
filed on: 28th, June 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-04-28
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Frodingham Hall Winestead Hull E. Yorks HU12 0NR to Suite C Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 2017-03-22
filed on: 22nd, March 2017
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-13
filed on: 22nd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-03-13
filed on: 22nd, March 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-03-13
filed on: 22nd, March 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-03-13
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-06-30
filed on: 1st, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2016-04-28 with full list of members
filed on: 19th, May 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 14th, January 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-04-28 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-05-18: 1.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 2015-04-30 to 2015-06-30
filed on: 18th, June 2014
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, April 2014
| incorporation
|
Free Download
(33 pages)
|