AA |
Full accounts data made up to March 31, 2023
filed on: 4th, August 2023
| accounts
|
Free Download
(111 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On January 1, 2023 new director was appointed.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Sanctuary Buildings 20 Great Smith Street London SW1P 3BT. Change occurred on September 5, 2022. Company's previous address: 21 Bloomsbury Street London WC1B 3HF United Kingdom.
filed on: 5th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 28th, July 2022
| accounts
|
Free Download
(99 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, July 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, July 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
On July 11, 2022 new director was appointed.
filed on: 11th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 3, 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on November 3, 2021
filed on: 3rd, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 30, 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On October 1, 2021 new director was appointed.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 1, 2021 new director was appointed.
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 8th, September 2021
| accounts
|
Free Download
(86 pages)
|
AP01 |
On August 11, 2021 new director was appointed.
filed on: 16th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on August 11, 2021
filed on: 16th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(87 pages)
|
AP01 |
On October 1, 2020 new director was appointed.
filed on: 1st, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 30, 2020
filed on: 1st, October 2020
| officers
|
Free Download
(1 page)
|
CH01 |
On June 30, 2020 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 20, 2020 new director was appointed.
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 5th, August 2019
| accounts
|
Free Download
(82 pages)
|
AP01 |
On March 6, 2019 new director was appointed.
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2018 director's details were changed
filed on: 25th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 15, 2017 director's details were changed
filed on: 24th, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 20th, November 2018
| accounts
|
Free Download
|
AP01 |
On March 21, 2018 new director was appointed.
filed on: 22nd, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 20, 2018
filed on: 22nd, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 16, 2018
filed on: 19th, March 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 16th, November 2017
| resolution
|
Free Download
|
AA |
Full accounts data made up to March 31, 2017
filed on: 21st, September 2017
| accounts
|
Free Download
(109 pages)
|
AP01 |
On December 8, 2016 new director was appointed.
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 7, 2016
filed on: 8th, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 11, 2016
filed on: 14th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On November 2, 2016 new director was appointed.
filed on: 3rd, November 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, October 2016
| resolution
|
Free Download
(31 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 5th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 27, 2016) of a secretary
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 27, 2016 new director was appointed.
filed on: 4th, October 2016
| officers
|
Free Download
(2 pages)
|
MISC |
Statement of change of name pursuant to section 1 of the energy act 2016
filed on: 29th, September 2016
| miscellaneous
|
Free Download
(1 page)
|
AD01 |
New registered office address 21 Bloomsbury Street London WC1B 3HF. Change occurred on August 30, 2016. Company's previous address: One Glass Wharf Bristol BS2 0ZX United Kingdom.
filed on: 30th, August 2016
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on August 30, 2016
filed on: 30th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 29th, April 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from July 31, 2016 to March 31, 2016
filed on: 6th, July 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2015
| incorporation
|
Free Download
(15 pages)
|
SH01 |
Capital declared on July 1, 2015: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|