AA |
Full accounts for the period ending 2023/03/31
filed on: 24th, December 2023
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered address from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England on 2023/10/30 to Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 7th, January 2023
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 18th, November 2021
| accounts
|
Free Download
(33 pages)
|
CH01 |
On 2021/08/12 director's details were changed
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/08/12 director's details were changed
filed on: 17th, August 2021
| officers
|
Free Download
(2 pages)
|
AP04 |
On 2021/06/14, company appointed a new person to the position of a secretary
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Avonbank Feeder Road Bristol BS2 0TB on 2021/06/15 to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB
filed on: 15th, June 2021
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/06/14
filed on: 14th, June 2021
| officers
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/04/21
filed on: 4th, May 2021
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 4th, May 2021
| resolution
|
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on 2021/05/04
filed on: 4th, May 2021
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 4th, May 2021
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2021/03/12.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/12
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/12.
filed on: 12th, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 4th, January 2021
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 2020/08/31
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/01.
filed on: 1st, September 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 2nd, December 2019
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2019/07/01.
filed on: 2nd, July 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/06/30
filed on: 2nd, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 2018/03/31
filed on: 3rd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/01.
filed on: 3rd, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 2nd, January 2018
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on 2017/08/01.
filed on: 16th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/07/31
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 7th, December 2016
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 4th, November 2016
| accounts
|
Free Download
(26 pages)
|
SH01 |
2746747355.00 GBP is the capital in company's statement on 2015/10/01
filed on: 17th, November 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, October 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 26th, October 2015
| capital
|
Free Download
(2 pages)
|
SH19 |
2546747355.00 GBP is the capital in company's statement on 2015/10/26
filed on: 26th, October 2015
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 15/10/15
filed on: 26th, October 2015
| insolvency
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 8th, October 2015
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/13
filed on: 13th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
30601202.00 GBP is the capital in company's statement on 2015/08/13
capital
|
|
TM01 |
Director's appointment terminated on 2015/07/16
filed on: 21st, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/16.
filed on: 21st, July 2015
| officers
|
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 10/12/14
filed on: 11th, December 2014
| insolvency
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 11th, December 2014
| capital
|
Free Download
(2 pages)
|
SH19 |
30601202.00 GBP is the capital in company's statement on 2014/12/11
filed on: 11th, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 11th, December 2014
| resolution
|
|
SH01 |
194601202.00 GBP is the capital in company's statement on 2014/10/30
filed on: 2nd, December 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/10/16.
filed on: 21st, October 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to 2015/03/31, originally was 2015/08/31.
filed on: 21st, August 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, August 2014
| incorporation
|
Free Download
(35 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/08/13
capital
|
|