AAMD |
Amended full accounts data made up to 31st March 2023
filed on: 30th, January 2024
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 31st March 2023
filed on: 28th, December 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2022 director's details were changed
filed on: 1st, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(53 pages)
|
AP01 |
New director was appointed on 1st September 2022
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
1st September 2022 - the day director's appointment was terminated
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 30th June 2022
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2022
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2022
filed on: 7th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
30th June 2022 - the day director's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
TM02 |
30th June 2022 - the day secretary's appointment was terminated
filed on: 5th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 27th, January 2021
| accounts
|
Free Download
(53 pages)
|
PSC07 |
Cessation of a person with significant control 22nd February 2020
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 3rd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th June 2020
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 1st August 2019: 113.51 GBP
filed on: 28th, August 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution
filed on: 15th, August 2019
| resolution
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 26th June 2019
filed on: 6th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th April 2019: 113.13 GBP
filed on: 17th, May 2019
| capital
|
Free Download
(8 pages)
|
PSC07 |
Cessation of a person with significant control 1st May 2018
filed on: 1st, February 2019
| persons with significant control
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 1st May 2018
filed on: 16th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 8th, November 2018
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 26th June 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 27th October 2017 director's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 27th October 2017 secretary's details were changed
filed on: 25th, January 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 10th January 2018. New Address: One Fleet Place London EC4M 7WS. Previous address: One London Wall London EC2Y 5AB United Kingdom
filed on: 10th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(50 pages)
|
PSC01 |
Notification of a person with significant control 4th August 2017
filed on: 4th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 26th June 2017
filed on: 2nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 30th March 2017: 110.02 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 1st April 2017: 112.37 GBP
filed on: 31st, May 2017
| capital
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened from 30th June 2017 to 31st March 2017
filed on: 27th, February 2017
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th December 2016
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th December 2016
filed on: 17th, February 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, December 2016
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th September 2016: 110.00 GBP
filed on: 7th, December 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 29th September 2016
filed on: 7th, December 2016
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 27th, June 2016
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 27th June 2016: 100.00 GBP
capital
|
|