CH01 |
On Wednesday 6th December 2023 director's details were changed
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 6th December 2023
filed on: 6th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st January 2023
filed on: 14th, November 2023
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Wednesday 19th April 2023.
filed on: 20th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 19th April 2023
filed on: 19th, April 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 6th December 2022
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Monday 7th November 2022
filed on: 8th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 31st January 2022
filed on: 27th, October 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Small company accounts for the period up to Sunday 31st January 2021
filed on: 7th, December 2021
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with no updates Sunday 7th November 2021
filed on: 12th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tuesday 10th November 2020 director's details were changed
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd November 2020.
filed on: 10th, November 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 7th November 2020
filed on: 10th, November 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 31st January 2020
filed on: 4th, November 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thursday 7th November 2019
filed on: 13th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 31st January 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th August 2019
filed on: 12th, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 7th November 2018
filed on: 23rd, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 8th November 2016
filed on: 22nd, November 2018
|
persons with significant control |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st January 2018
filed on: 13th, August 2018
|
accounts |
Free Download
(10 pages)
|
AD01 |
New registered office address One Fleet Place London EC4M 7WS. Change occurred on Thursday 23rd November 2017. Company's previous address: One London Wall London EC2Y 5AB United Kingdom.
filed on: 23rd, November 2017
|
address |
Free Download
(1 page)
|
AP04 |
Appointment (date: Wednesday 1st November 2017) of a secretary
filed on: 23rd, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 1st November 2017
filed on: 23rd, November 2017
|
officers |
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 21st November 2017
filed on: 21st, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 8th November 2016
filed on: 21st, November 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 7th November 2017
filed on: 21st, November 2017
|
confirmation statement |
Free Download
(4 pages)
|
AP04 |
Appointment (date: Wednesday 22nd February 2017) of a secretary
filed on: 6th, March 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 22nd February 2017.
filed on: 6th, March 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address One London Wall London EC2Y 5AB. Change occurred on Monday 6th March 2017. Company's previous address: Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF United Kingdom.
filed on: 6th, March 2017
|
address |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 22nd February 2017
filed on: 6th, March 2017
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 8th, November 2016
|
incorporation |
Free Download
(38 pages)
|
AA01 |
Accounting period extended to Wednesday 31st January 2018. Originally it was Thursday 30th November 2017
filed on: 8th, November 2016
|
accounts |
Free Download
(1 page)
|