CS01 |
Confirmation statement with no updates Wed, 8th Nov 2023
filed on: 21st, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 25th, September 2023
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Tue, 8th Nov 2022
filed on: 14th, November 2022
|
confirmation statement |
Free Download
(5 pages)
|
CH04 |
Secretary's name changed on Mon, 3rd Oct 2022
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 2nd, August 2022
|
accounts |
Free Download
(28 pages)
|
SH01 |
Capital declared on Wed, 5th Jan 2022: 73424139.00 GBP
filed on: 26th, January 2022
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2022
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th Nov 2021
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 26th, August 2021
|
accounts |
Free Download
(27 pages)
|
AP01 |
On Fri, 1st Jan 2021 new director was appointed.
filed on: 13th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 8th Nov 2020
filed on: 18th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Wed, 4th Nov 2020 director's details were changed
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Nov 2020 director's details were changed
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 4th Nov 2020 director's details were changed
filed on: 9th, December 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Thu, 3rd Dec 2020. New Address: 199 Bishopsgate London EC2M 3TY. Previous address: Sion Hall 56, Victoria Embankment London EC4Y 0DZ England
filed on: 3rd, December 2020
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 16th, June 2020
|
accounts |
Free Download
(26 pages)
|
AP01 |
On Sat, 1st Feb 2020 new director was appointed.
filed on: 5th, February 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Sat, 1st Feb 2020 - the day director's appointment was terminated
filed on: 5th, February 2020
|
officers |
Free Download
(1 page)
|
AP04 |
New secretary appointment on Tue, 31st Dec 2019
filed on: 13th, January 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Tue, 31st Dec 2019 - the day secretary's appointment was terminated
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 8th Nov 2019
filed on: 8th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 5th, September 2019
|
accounts |
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates Wed, 7th Nov 2018
filed on: 7th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 6th, November 2018
|
accounts |
Free Download
(20 pages)
|
CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 24th, August 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Aug 2018 director's details were changed
filed on: 24th, August 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Fri, 3rd Aug 2018. New Address: Sion Hall 56, Victoria Embankment London EC4Y 0DZ. Previous address: 161 Brompton Road London SW3 1QP England
filed on: 3rd, August 2018
|
address |
Free Download
(1 page)
|
AP01 |
On Mon, 9th Apr 2018 new director was appointed.
filed on: 19th, April 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 6th Nov 2017
filed on: 6th, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 26th, September 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
On Thu, 2nd Feb 2017 new director was appointed.
filed on: 23rd, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Wed, 1st Feb 2017 - the day director's appointment was terminated
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, December 2016
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates Fri, 4th Nov 2016
filed on: 8th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
Address change date: Mon, 22nd Feb 2016. New Address: 161 Brompton Road London SW3 1QP. Previous address: 6th Floor 27 Knightsbridge London SW1X 7LY
filed on: 22nd, February 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 6th Nov 2015 with full list of members
filed on: 12th, November 2015
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Fri, 28th Aug 2015 director's details were changed
filed on: 1st, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 18th, August 2015
|
accounts |
Free Download
(19 pages)
|
SH01 |
Capital declared on Fri, 23rd Jan 2015: 15920883.00 GBP
filed on: 7th, July 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 23rd Jan 2015: 15920883.00 GBP
filed on: 7th, July 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Mar 2015
filed on: 1st, July 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Tue, 14th Apr 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 14th Apr 2015 new director was appointed.
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Tue, 14th Apr 2015
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Tue, 14th Apr 2015 - the day director's appointment was terminated
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 16th Dec 2014 new director was appointed.
filed on: 16th, December 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 19th Nov 2014. New Address: 6Th Floor 27 Knightsbridge London SW1X 7LY. Previous address: Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom
filed on: 19th, November 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 6th, November 2014
|
incorporation |
Free Download
(43 pages)
|