AA |
Full accounts data made up to 2023-06-30
filed on: 13th, March 2024
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates 2023-06-01
filed on: 14th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2022-06-30
filed on: 8th, March 2023
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 2022-07-14 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-07-14 director's details were changed
filed on: 14th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-06-30
filed on: 6th, July 2022
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2022-06-01
filed on: 12th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2020-06-30
filed on: 13th, July 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2021-06-01
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2021-03-10
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-03-10
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On 2021-01-06 director's details were changed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-30
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-11-30
filed on: 6th, January 2021
| officers
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 102104130001 in full
filed on: 8th, December 2020
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 102104130002 in full
filed on: 8th, December 2020
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102104130004, created on 2020-11-30
filed on: 7th, December 2020
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge 102104130003, created on 2020-11-30
filed on: 7th, December 2020
| mortgage
|
Free Download
(23 pages)
|
CH01 |
On 2020-05-31 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-05-31 director's details were changed
filed on: 2nd, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020-06-01
filed on: 2nd, June 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2019-06-30
filed on: 4th, March 2020
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment was terminated on 2019-06-26
filed on: 9th, October 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-06-26
filed on: 9th, October 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-31 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-05-31 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-13 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2018-08-31 director's details were changed
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-06-01
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2018-06-30
filed on: 4th, April 2019
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address Capital Building Tyndall Street Cardiff CF10 4AZ. Change occurred on 2018-12-17. Company's previous address: 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom.
filed on: 17th, December 2018
| address
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-10-01: 7529058.00 GBP
filed on: 16th, October 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2018-09-20
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-06-02
filed on: 29th, June 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018-06-01
filed on: 1st, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2017-06-30
filed on: 6th, March 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with updates 2017-06-01
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 18th, July 2016
| resolution
|
Free Download
(37 pages)
|
MR01 |
Registration of charge 102104130002, created on 2016-07-01
filed on: 15th, July 2016
| mortgage
|
Free Download
(72 pages)
|
AP04 |
Appointment (date: 2016-07-01) of a secretary
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-07-13 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-07-13 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-07-13 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-07-01
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-07-13 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-07-13 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-07-13 director's details were changed
filed on: 13th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-07-01
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-07-01
filed on: 11th, July 2016
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2016-12-31 to 2017-06-30
filed on: 11th, July 2016
| accounts
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102104130001, created on 2016-07-01
filed on: 7th, July 2016
| mortgage
|
Free Download
(71 pages)
|
AA01 |
Current accounting period shortened from 2017-06-30 to 2016-12-31
filed on: 2nd, June 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, June 2016
| incorporation
|
Free Download
(40 pages)
|
SH01 |
Statement of Capital on 2016-06-02: 1.00 GBP
capital
|
|