AA |
Full accounts data made up to Friday 30th June 2023
filed on: 15th, January 2024
|
accounts |
Free Download
(36 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2022
filed on: 9th, March 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th February 2023
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 30th June 2021
filed on: 31st, March 2022
|
accounts |
Free Download
(25 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2022
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2022
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th February 2022
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 17th, May 2021
|
accounts |
Free Download
(25 pages)
|
AAMD |
Amended full accounts for the period to Sunday 30th June 2019
filed on: 6th, May 2021
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th February 2021
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 9th September 2020.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 9th September 2020
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 9th September 2020) of a secretary
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 9th September 2020
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 30th June 2019
filed on: 10th, July 2020
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th February 2020
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Tuesday 19th November 2019) of a secretary
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 22nd November 2019.
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Tuesday 19th November 2019 secretary's details were changed
filed on: 5th, December 2019
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Tuesday 19th November 2019) of a secretary
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 30th June 2019
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Sunday 30th June 2019
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 30th September 2019
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 2nd July 2019
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 30th June 2018
filed on: 4th, April 2019
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th February 2019
filed on: 12th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 26th February 2018
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Friday 30th June 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(22 pages)
|
SH01 |
634094321.00 GBP is the capital in company's statement on Friday 23rd June 2017
filed on: 10th, July 2017
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 30th June 2016
filed on: 23rd, May 2017
|
accounts |
Free Download
(21 pages)
|
SH01 |
527837870.00 GBP is the capital in company's statement on Thursday 6th April 2017
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
SH01 |
445326565.00 GBP is the capital in company's statement on Tuesday 28th March 2017
filed on: 20th, April 2017
|
capital |
Free Download
(4 pages)
|
CH01 |
On Friday 9th October 2015 director's details were changed
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 26th February 2017
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
SH01 |
287665971.00 GBP is the capital in company's statement on Tuesday 4th October 2016
filed on: 3rd, November 2016
|
capital |
Free Download
(8 pages)
|
SH01 |
161308831.00 GBP is the capital in company's statement on Friday 26th August 2016
filed on: 11th, October 2016
|
capital |
Free Download
(8 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 30th August 2016
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 30th August 2016.
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Tuesday 30th August 2016) of a secretary
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2016 director's details were changed
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 26th February 2016
filed on: 21st, March 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
21456954.00 GBP is the capital in company's statement on Monday 21st March 2016
|
capital |
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 25th, February 2016
|
address |
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 1st February 2016) of a secretary
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Point, 29 Market Street Maidenhead Berkshire SL6 8AA. Change occurred on Tuesday 23rd February 2016. Company's previous address: 100 New Bridge Street London EC4V 6JA England.
filed on: 23rd, February 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 30th June 2016. Originally it was Monday 20th June 2016
filed on: 17th, February 2016
|
accounts |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Monday 20th June 2016. Originally it was Tuesday 31st May 2016
filed on: 5th, February 2016
|
accounts |
Free Download
(1 page)
|
SH01 |
21456954.00 GBP is the capital in company's statement on Tuesday 30th June 2015
filed on: 9th, July 2015
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2015
|
incorporation |
Free Download
(7 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 29th May 2015
|
capital |
|