AA |
Full accounts for the period ending 2022/12/31
filed on: 2nd, August 2023
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on 2023/05/01.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/15
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2022/10/03 - the day director's appointment was terminated
filed on: 3rd, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 8th, August 2022
| accounts
|
Free Download
(22 pages)
|
TM02 |
2022/05/09 - the day secretary's appointment was terminated
filed on: 11th, May 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/05/09
filed on: 11th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/15
filed on: 25th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 23rd, July 2021
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on 2021/03/27.
filed on: 20th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/15
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/10/19 director's details were changed
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/19 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/10/19 director's details were changed
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 29th, September 2020
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/15
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2019/10/04 director's details were changed
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 15th, August 2019
| accounts
|
Free Download
(22 pages)
|
CH04 |
Secretary's details were changed on 2019/08/05
filed on: 8th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/03/15
filed on: 23rd, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 19th, September 2018
| accounts
|
Free Download
(61 pages)
|
CS01 |
Confirmation statement with updates 2018/03/15
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2017/08/31.
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/08/31 - the day director's appointment was terminated
filed on: 23rd, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 1st, August 2017
| accounts
|
Free Download
(22 pages)
|
SH19 |
50040300.55 GBP is the capital in company's statement on 2017/07/19
filed on: 19th, July 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 18/07/17
filed on: 19th, July 2017
| insolvency
|
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 19th, July 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 19th, July 2017
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/03/15
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2017/02/13. New Address: 10 Regent Street Rex House London SW1Y 4PE. Previous address: 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
filed on: 13th, February 2017
| address
|
Free Download
(1 page)
|
TM02 |
2017/02/08 - the day secretary's appointment was terminated
filed on: 13th, February 2017
| officers
|
Free Download
(1 page)
|
AP04 |
New secretary appointment on 2017/02/08
filed on: 13th, February 2017
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, October 2016
| resolution
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, October 2016
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/09/30.
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, September 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 30/09/16
filed on: 30th, September 2016
| insolvency
|
Free Download
(4 pages)
|
SH19 |
68639551.57 GBP is the capital in company's statement on 2016/09/30
filed on: 30th, September 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, September 2016
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 29th, June 2016
| incorporation
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2016/05/31
filed on: 28th, June 2016
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
77999490.42 GBP is the capital in company's statement on 2016/06/01
filed on: 22nd, June 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 22nd, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, June 2016
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2016
| incorporation
|
Free Download
(18 pages)
|
AA01 |
Current accounting period shortened to 2016/12/31, originally was 2017/03/31.
filed on: 16th, March 2016
| accounts
|
Free Download
(1 page)
|