AP01 |
On October 13, 2023 new director was appointed.
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 13, 2023
filed on: 25th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2022
filed on: 12th, June 2023
| accounts
|
Free Download
(31 pages)
|
CH01 |
On March 25, 2022 director's details were changed
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 4, 2022 new director was appointed.
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 4, 2022
filed on: 19th, October 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On July 8, 2022 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 8, 2022 new director was appointed.
filed on: 1st, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 8, 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On April 11, 2022 new director was appointed.
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 11, 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(31 pages)
|
TM02 |
Secretary appointment termination on January 28, 2022
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
CH03 |
On January 28, 2022 secretary's details were changed
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On January 28, 2022 - new secretary appointed
filed on: 2nd, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 26, 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 26, 2021 new director was appointed.
filed on: 15th, June 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On April 20, 2021 - new secretary appointed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 12, 2021
filed on: 19th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2020
filed on: 15th, April 2021
| accounts
|
Free Download
(32 pages)
|
CH01 |
On November 23, 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 20, 2020 new director was appointed.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 20, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 27, 2020
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On August 31, 2020 new director was appointed.
filed on: 6th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 3, 2020
filed on: 27th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2019
filed on: 24th, April 2020
| accounts
|
Free Download
(29 pages)
|
AD01 |
Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on March 19, 2020
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on March 19, 2020
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street, Aldersgate Street London EC1A 4HD on March 19, 2020
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
AP01 |
On August 2, 2019 new director was appointed.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 2, 2019
filed on: 16th, August 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to September 30, 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(28 pages)
|
AD01 |
Registered office address changed from Floor 5 120 Aldersgate Street London EC1A 4JQ England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on January 30, 2019
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Ems Welkin House 10-11 Charterhouse Square London EC1M 6EH to Floor 5 120 Aldersgate Street London EC1A 4JQ on January 30, 2019
filed on: 30th, January 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2018
filed on: 18th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2018 new director was appointed.
filed on: 18th, July 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 29, 2018 new director was appointed.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2017
filed on: 5th, July 2018
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: June 29, 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On October 20, 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 20, 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 19, 2017
filed on: 1st, August 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On July 20, 2017 new director was appointed.
filed on: 1st, August 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to September 30, 2016
filed on: 11th, May 2017
| accounts
|
Free Download
(23 pages)
|
AP01 |
On February 28, 2017 new director was appointed.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 28, 2017
filed on: 10th, April 2017
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from December 31, 2016 to September 30, 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On December 15, 2016 new director was appointed.
filed on: 15th, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 15, 2016
filed on: 15th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from January 31, 2016 to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(1 page)
|
AP01 |
On January 6, 2016 new director was appointed.
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to C/O Ems Welkin House 10-11 Charterhouse Square London EC1M 6EH on January 29, 2016
filed on: 29th, January 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to January 7, 2016 with full list of members
filed on: 29th, January 2016
| annual return
|
Free Download
(7 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, January 2016
| incorporation
|
Free Download
(29 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association
filed on: 29th, January 2016
| resolution
|
Free Download
(3 pages)
|
AP01 |
On January 6, 2016 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2016 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2016 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2016 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2016 new director was appointed.
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on October 1, 2015
filed on: 1st, October 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2015
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on January 7, 2015: 100.00 GBP
capital
|
|