AD01 |
New registered office address 31st Floor 40 Bank Street London E14 5NR. Change occurred on Thursday 17th November 2022. Company's previous address: 21 Grosvenor Place London SW1X 7HN England.
filed on: 17th, November 2022
| address
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th November 2022
filed on: 16th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 8th June 2022
filed on: 8th, June 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st May 2022
filed on: 5th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Friday 9th April 2021
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 1st April 2021.
filed on: 9th, April 2021
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 28th June 2020 to Tuesday 31st March 2020
filed on: 22nd, March 2021
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 28th June 2019
filed on: 22nd, February 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Monday 25th January 2021.
filed on: 26th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 29th March 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th December 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 2nd December 2020.
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st December 2020
filed on: 2nd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th July 2020.
filed on: 27th, July 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 28th June 2019, originally was Sunday 29th March 2020.
filed on: 22nd, July 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, July 2020
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, June 2020
| incorporation
|
Free Download
(21 pages)
|
AP01 |
New director appointment on Thursday 25th June 2020.
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, June 2020
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th May 2020.
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 18th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th May 2020
filed on: 28th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 25th March 2020
filed on: 8th, April 2020
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Saturday 30th March 2019 to Friday 29th March 2019
filed on: 26th, March 2020
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 24th January 2020
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 24th January 2020.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st March 2019 to Saturday 30th March 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 21 Grosvenor Place London SW1X 7HN. Change occurred on Tuesday 10th December 2019. Company's previous address: 21 Grosvenor Place London SW1X 7HF England.
filed on: 10th, December 2019
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 21 Grosvenor Place London SW1X 7HF. Change occurred on Friday 22nd November 2019. Company's previous address: Nova North Bressenden Place London SW1E 5BY England.
filed on: 22nd, November 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 19th July 2019
filed on: 23rd, July 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 16th, July 2019
| resolution
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 10th July 2019.
filed on: 11th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th July 2019.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th July 2019.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th July 2019.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th July 2019.
filed on: 10th, July 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 28th June 2019.
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 3rd July 2019
filed on: 3rd, July 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AP02 |
Appointment (date: Friday 28th June 2019) of a member
filed on: 3rd, July 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 28th June 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 28th June 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 28th June 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Nova North Bressenden Place London SW1E 5BY. Change occurred on Tuesday 2nd July 2019. Company's previous address: Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom.
filed on: 2nd, July 2019
| address
|
Free Download
(1 page)
|
SH01 |
222200.00 GBP is the capital in company's statement on Wednesday 12th June 2019
filed on: 13th, June 2019
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 13th, March 2019
| incorporation
|
Free Download
(43 pages)
|
CH01 |
On Friday 11th January 2019 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 11th January 2019 director's details were changed
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, January 2019
| resolution
|
Free Download
(2 pages)
|
AD01 |
New registered office address Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU. Change occurred on Monday 31st December 2018. Company's previous address: 6 Agar Street London WC2N 4HN United Kingdom.
filed on: 31st, December 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 31st January 2019
filed on: 7th, November 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(8 pages)
|
AA01 |
Accounting period ending changed to Friday 31st March 2017 (was Wednesday 31st January 2018).
filed on: 15th, March 2018
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 31st January 2018 to Friday 31st March 2017
filed on: 7th, March 2018
| accounts
|
Free Download
(1 page)
|
AP04 |
Appointment (date: Saturday 17th February 2018) of a secretary
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Agar Street London WC2N 4HN. Change occurred on Tuesday 20th February 2018. Company's previous address: 62 Newport Road Cardiff CF24 0DF.
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 17th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 17th February 2018.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 17th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 17th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Saturday 17th February 2018.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 17th February 2018.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 17th February 2018
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period ending changed to Monday 31st July 2017 (was Wednesday 31st January 2018).
filed on: 13th, February 2018
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2016
filed on: 26th, April 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 29th April 2016
filed on: 28th, July 2016
| annual return
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th April 2016
filed on: 6th, May 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 24th June 2015
filed on: 25th, June 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 18th July 2014 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 28th April 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 28th, January 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 28th April 2014
filed on: 19th, May 2014
| annual return
|
Free Download
(8 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 19th May 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 10th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 28th April 2013
filed on: 17th, May 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st July 2012
filed on: 25th, January 2013
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting period extended to Tuesday 31st July 2012. Originally it was Monday 30th April 2012
filed on: 16th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 28th April 2012
filed on: 21st, June 2012
| annual return
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 28th, April 2011
| incorporation
|
Free Download
(57 pages)
|