| AA |
Small company accounts made up to Sat, 31st Dec 2022
filed on: 31st, October 2023
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On Tue, 14th Feb 2023 director's details were changed
filed on: 14th, February 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 31st Dec 2021
filed on: 13th, December 2022
|
accounts |
Free Download
(12 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, July 2021
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 31st, July 2021
|
incorporation |
Free Download
(30 pages)
|
| AP01 |
On Wed, 7th Jul 2021 new director was appointed.
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom on Thu, 15th Jul 2021 to Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS
filed on: 15th, July 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 7th Jul 2021 new director was appointed.
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 7th Jul 2021 new director was appointed.
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 7th Jul 2021
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 7th Jul 2021
filed on: 15th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(13 pages)
|
| CH01 |
On Mon, 19th Apr 2021 director's details were changed
filed on: 23rd, April 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 23rd Nov 2020 director's details were changed
filed on: 23rd, November 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 4th Sep 2020 director's details were changed
filed on: 5th, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, July 2020
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On Mon, 15th Jun 2020 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 16th Jun 2020 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 7th Floor Berger House 38 Berkeley Square London W1J 5AE on Mon, 15th Jun 2020 to 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD
filed on: 15th, June 2020
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 1st Jun 2020 new director was appointed.
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 1st Jun 2020
filed on: 1st, June 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 31st Mar 2020 director's details were changed
filed on: 12th, April 2020
|
officers |
Free Download
(2 pages)
|
| AD02 |
Single Alternative Inspection Location changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 8th, August 2019
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom at an unknown date to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
filed on: 8th, August 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 15th, May 2019
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On Thu, 4th Apr 2019 director's details were changed
filed on: 4th, April 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, May 2018
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Apr 2018
filed on: 7th, April 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Apr 2018 new director was appointed.
filed on: 7th, April 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 8th Apr 2017 director's details were changed
filed on: 23rd, June 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, May 2017
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment terminated on Sat, 1st Apr 2017
filed on: 1st, April 2017
|
officers |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: 5th Floor 6 st. Andrew Street London EC4A 3AE.
filed on: 1st, September 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On Sat, 18th Jun 2016 director's details were changed
filed on: 19th, June 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 18th, May 2016
|
accounts |
Free Download
(11 pages)
|
| AP01 |
On Fri, 1st Apr 2016 new director was appointed.
filed on: 4th, April 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Apr 2016
filed on: 1st, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 26th Oct 2015
filed on: 29th, October 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 29th Oct 2015: 1.00 GBP
|
capital |
|
| CH01 |
On Fri, 3rd Jul 2015 director's details were changed
filed on: 15th, July 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 14th, May 2015
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 26th Oct 2014
filed on: 29th, October 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 29th Oct 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 11th, April 2014
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 26th Oct 2013
filed on: 30th, October 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 30th Oct 2013: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 23rd, April 2013
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 26th Oct 2012
filed on: 29th, October 2012
|
annual return |
Free Download
(5 pages)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 24th, October 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of SAIL
filed on: 24th, October 2012
|
address |
Free Download
(1 page)
|
| CH01 |
On Fri, 29th Jun 2012 director's details were changed
filed on: 23rd, July 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 23rd, May 2012
|
accounts |
Free Download
(9 pages)
|
| AP01 |
On Mon, 21st May 2012 new director was appointed.
filed on: 21st, May 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 21st May 2012
filed on: 21st, May 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 18th, May 2012
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to Mon, 31st Dec 2012
filed on: 7th, December 2011
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 26th, October 2011
|
incorporation |
Free Download
(35 pages)
|