AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Jun 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 6th Mar 2023 new director was appointed.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Jun 2022
filed on: 27th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(38 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, August 2021
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 17th, August 2021
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 26th Jun 2021
filed on: 6th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 1st Jul 2021 director's details were changed
filed on: 6th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(37 pages)
|
TM01 |
Director's appointment terminated on Wed, 16th Sep 2020
filed on: 16th, November 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 26th Jun 2020
filed on: 14th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, May 2020
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, May 2020
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 18th Dec 2019
filed on: 20th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 13th, November 2019
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Fri, 28th Jun 2019 director's details were changed
filed on: 24th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 9th Sep 2019 director's details were changed
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 25th Jun 2019 new director was appointed.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 26th Jun 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 29th Apr 2019
filed on: 29th, April 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Wed, 20th Mar 2019 new director was appointed.
filed on: 26th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 7th, February 2019
| accounts
|
Free Download
(33 pages)
|
CH01 |
On Thu, 6th Dec 2018 director's details were changed
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 13th Aug 2018 director's details were changed
filed on: 21st, August 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Old Bailey London EC4M 7EG on Fri, 3rd Aug 2018 to Third Floor 20 Old Bailey London EC4M 7AN
filed on: 3rd, August 2018
| address
|
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Jul 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Jul 2018 director's details were changed
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Jun 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 10th, November 2017
| accounts
|
Free Download
(33 pages)
|
AP01 |
On Thu, 28th Sep 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 26th Jun 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 24th Apr 2017
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 25th, November 2016
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Jun 2016
filed on: 27th, June 2016
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Thu, 9th Jun 2016 new director was appointed.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 15th, April 2016
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 15th, April 2016
| resolution
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 1st, December 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 31st, July 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 31st Jul 2015: 1.00 GBP
capital
|
|
AA |
Full accounts for the period ending Mon, 30th Jun 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Tue, 30th Sep 2014
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 1st, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 1st Aug 2014: 1.00 GBP
capital
|
|
TM01 |
Director's appointment terminated on Wed, 4th Jun 2014
filed on: 30th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 17th Jun 2014 new director was appointed.
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 12th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 23rd May 2014 new director was appointed.
filed on: 23rd, May 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 21st May 2014 new director was appointed.
filed on: 21st, May 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Jul 2013
filed on: 1st, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 1st Aug 2013: 1 GBP
capital
|
|
AA01 |
Current accounting reference period shortened from Thu, 31st Jul 2014 to Mon, 30th Jun 2014
filed on: 26th, July 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2013
| incorporation
|
|