CS01 |
Confirmation statement with no updates 2024-01-27
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2024-01-11
filed on: 12th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2024-01-11 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 2nd, June 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-27
filed on: 8th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 30th, June 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2022-01-27
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 25th, August 2021
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control 2021-08-10
filed on: 17th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-01-27
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Arcadia House Maritime Walk Southampton Hampshire SO14 3TL at an unknown date
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 55 Baker Street London W1U 7EU. Change occurred on 2020-10-01. Company's previous address: The Walbrook Building 25 Walbrook London EC4N 8AF England.
filed on: 1st, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-09-22 director's details were changed
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-15
filed on: 15th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020-09-15
filed on: 15th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2020-04-21) of a secretary
filed on: 21st, April 2020
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2020-01-09
filed on: 13th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-01-27
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2020-01-09
filed on: 11th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-12-11: 11.74 GBP
filed on: 20th, December 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-10-01
filed on: 18th, October 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-10-01: 11.21 GBP
filed on: 15th, October 2019
| capital
|
Free Download
(4 pages)
|
AD01 |
New registered office address The Walbrook Building 25 Walbrook London EC4N 8AF. Change occurred on 2019-09-23. Company's previous address: 5th Floor One New Change London EC4M 9AF England.
filed on: 23rd, September 2019
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-09-23
filed on: 23rd, September 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 10th, July 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2019-06-21: 10.59 GBP
filed on: 21st, June 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-06-21
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019-01-27
filed on: 28th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-09
filed on: 9th, October 2018
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2016-04-06
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-01-01
filed on: 21st, September 2018
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On 2018-09-19 director's details were changed
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2018-09-19) of a secretary
filed on: 20th, September 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 5th Floor One New Change London EC4M 9AF. Change occurred on 2018-09-20. Company's previous address: Suite 4, 19 York Street Stourport-on-Severn Worcestershire DY13 9EH England.
filed on: 20th, September 2018
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2018-09-19
filed on: 20th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-01-27
filed on: 30th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2017-12-07 director's details were changed
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 27th, November 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2017-09-10 director's details were changed
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-09-10
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-03-31 to 2017-08-31
filed on: 25th, July 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite 4, 19 York Street Stourport-on-Severn Worcestershire DY13 9EH. Change occurred on 2017-06-29. Company's previous address: 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire CV34 6WE England.
filed on: 29th, June 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-05-30
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-01-27
filed on: 27th, January 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017-01-18
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
NEWINC |
Incorporation
filed on: 23rd, March 2016
| incorporation
|
Free Download
(7 pages)
|