CS01 |
Confirmation statement with no updates Monday 11th December 2023
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 29th November 2023
filed on: 5th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 29th November 2023.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 9th, August 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Sunday 11th December 2022
filed on: 12th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st July 2022.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 7th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 23rd, June 2022
| accounts
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Wednesday 9th March 2022.
filed on: 10th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th March 2022
filed on: 9th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 11th December 2021
filed on: 14th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 7 Bell Yard London WC2A 2JR. Change occurred on Thursday 2nd December 2021. Company's previous address: 1 st. Martin's Le Grand London EC1A 4NP England.
filed on: 2nd, December 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 24th November 2021 director's details were changed
filed on: 24th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 3rd, July 2021
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Friday 11th December 2020
filed on: 15th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 17th, June 2020
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 3rd June 2020.
filed on: 9th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th December 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 15th October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th October 2019
filed on: 18th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 19th, June 2019
| accounts
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Wednesday 12th December 2018.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th December 2018
filed on: 14th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 16th, July 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Thursday 21st June 2018.
filed on: 5th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th February 2018
filed on: 8th, February 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 11th December 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th December 2017
filed on: 9th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th December 2017.
filed on: 9th, December 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th December 2017.
filed on: 9th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th December 2017
filed on: 9th, December 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, November 2017
| resolution
|
Free Download
|
CH01 |
On Tuesday 31st October 2017 director's details were changed
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 31st October 2017.
filed on: 8th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 13th September 2017.
filed on: 1st, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 10th, July 2017
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 8th June 2017
filed on: 20th, June 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On Thursday 12th January 2017 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 9th January 2017
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 st. Martin's Le Grand London EC1A 4NP. Change occurred on Thursday 15th December 2016. Company's previous address: Hq Hereford Garrison Stirling Lines Credenhill Hereford HR4 7DD.
filed on: 15th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 11th December 2016
filed on: 15th, December 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 11th December 2015
filed on: 21st, December 2015
| annual return
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Tuesday 31st May 2016.
filed on: 18th, December 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 9th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 29th September 2015.
filed on: 9th, October 2015
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st May 2016. Originally it was Thursday 31st December 2015
filed on: 11th, December 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 2014
| incorporation
|
Free Download
(25 pages)
|