AA |
Full accounts for the period ending Sat, 30th Sep 2023
filed on: 20th, April 2024
|
accounts |
Free Download
(24 pages)
|
AD01 |
Change of registered address from C/O Winston & Strawn London Llp Citypoint 1 Ropemaker Street London EC2Y 9AW on Thu, 2nd Nov 2023 to Floor 6, Russell Square House Russell Square London WC1B 5EH
filed on: 2nd, November 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023
filed on: 20th, October 2023
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 5th Oct 2023 new director was appointed.
filed on: 5th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 5th Oct 2023
filed on: 5th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 10th, July 2023
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Oct 2022
filed on: 1st, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 30th Sep 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Tue, 19th Oct 2021
filed on: 18th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2020
filed on: 29th, June 2021
|
accounts |
Free Download
(25 pages)
|
SH01 |
Capital declared on Tue, 1st Jun 2021: 201462482.00 GBP
filed on: 3rd, June 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 8th Mar 2021 - 187351144.00 GBP
filed on: 30th, March 2021
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 30th, March 2021
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 30th Mar 2021: 187351144.00 GBP
filed on: 30th, March 2021
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 08/03/21
filed on: 30th, March 2021
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, March 2021
|
resolution |
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 10th Nov 2020 - 194426897.00 GBP
filed on: 30th, November 2020
|
capital |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 30th, November 2020
|
capital |
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 30th Nov 2020: 194426897.00 GBP
filed on: 30th, November 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 10/11/20
filed on: 30th, November 2020
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, November 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 19th Oct 2020
filed on: 25th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 20th, July 2020
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates Sat, 19th Oct 2019
filed on: 23rd, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 14th, October 2019
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 30/09/19
filed on: 14th, October 2019
|
insolvency |
Free Download
(1 page)
|
SH19 |
Capital declared on Mon, 14th Oct 2019: 214445089.00 GBP
filed on: 14th, October 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, October 2019
|
resolution |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Sep 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(23 pages)
|
SH19 |
Capital declared on Fri, 18th Jan 2019: 238366133.00 GBP
filed on: 18th, January 2019
|
capital |
Free Download
(5 pages)
|
CAP-SS |
Solvency Statement dated 07/01/19
filed on: 18th, January 2019
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, January 2019
|
resolution |
Free Download
(8 pages)
|
SH20 |
Statement by Directors
filed on: 18th, January 2019
|
capital |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 19th Oct 2018
filed on: 31st, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 30th Sep 2017
filed on: 20th, June 2018
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 30th, May 2018
|
resolution |
Free Download
(2 pages)
|
SH20 |
Statement by Directors
filed on: 30th, May 2018
|
capital |
Free Download
(2 pages)
|
SH19 |
Capital declared on Wed, 30th May 2018: 255592779.00 GBP
filed on: 30th, May 2018
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 22/05/18
filed on: 30th, May 2018
|
insolvency |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 19th Oct 2017
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2016
filed on: 30th, June 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wed, 19th Oct 2016
filed on: 2nd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 30th Sep 2015
filed on: 6th, June 2016
|
accounts |
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2015: 321144569.00 GBP
filed on: 18th, November 2015
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 19th Oct 2015
filed on: 21st, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st Oct 2015: 321144569.00 GBP
|
capital |
|
SH01 |
Capital declared on Thu, 1st Oct 2015: 321144569.00 GBP
filed on: 6th, October 2015
|
capital |
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Wed, 30th Sep 2015
filed on: 29th, June 2015
|
accounts |
Free Download
(1 page)
|
AP01 |
On Mon, 29th Jun 2015 new director was appointed.
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, August 2014
|
incorporation |
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 28th Aug 2014: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|