CS01 |
Confirmation statement with no updates November 1, 2023
filed on: 1st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 63-66 Hatton Garden 5th Floor, Suite 23 London on February 7, 2023
filed on: 7th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 63-66 Hatton Garden London EC1N 8LE England to 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on January 30, 2023
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 109 Timewise Solutions, Three Tuns House 109 Borough High Street London SE1 1NL England to 63-66 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on January 30, 2023
filed on: 30th, January 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 21, 2022
filed on: 25th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates November 1, 2022
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On July 8, 2022 director's details were changed
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 4, 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 28, 2021 new director was appointed.
filed on: 3rd, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, December 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates November 10, 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: March 20, 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 11, 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On December 12, 2019 new director was appointed.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 27, 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
On May 15, 2019 new director was appointed.
filed on: 6th, September 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 29, 2019 director's details were changed
filed on: 29th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 15, 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On May 15, 2019 new director was appointed.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 15, 2019 new director was appointed.
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on May 15, 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 15, 2019
filed on: 21st, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates November 29, 2018
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On October 31, 2018 new director was appointed.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 31, 2018 new director was appointed.
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: May 7, 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 7, 2018
filed on: 17th, May 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On January 31, 2018 - new secretary appointed
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 29, 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Europoint Centre 5-11 Lavington Street London SE1 0NZ to 109 Timewise Solutions, Three Tuns House 109 Borough High Street London SE1 1NL on November 28, 2017
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 4, 2017
filed on: 17th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on September 20, 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 20, 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on December 21, 2016
filed on: 21st, December 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with updates November 29, 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on October 6, 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 6, 2016
filed on: 11th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 18, 2016 new director was appointed.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
On October 6, 2016 - new secretary appointed
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 26th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to November 29, 2015 with full list of members
filed on: 11th, December 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
On July 14, 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 14, 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 14, 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2014
filed on: 1st, October 2015
| accounts
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from June 30, 2015 to December 31, 2014
filed on: 18th, September 2015
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to November 29, 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from November 30, 2014 to June 30, 2014
filed on: 18th, September 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 11, 2014: 10.00 GBP
filed on: 21st, March 2014
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, November 2013
| incorporation
|
Free Download
(28 pages)
|