AP01 |
On Fri, 2nd Feb 2024 new director was appointed.
filed on: 14th, February 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 18th Jan 2024
filed on: 30th, January 2024
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 24th Dec 2023
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(22 pages)
|
MA |
Articles and Memorandum of Association
filed on: 24th, October 2023
|
incorporation |
Free Download
(27 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2023
|
resolution |
Free Download
(1 page)
|
AP01 |
On Mon, 2nd Oct 2023 new director was appointed.
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 2nd Oct 2023 new director was appointed.
filed on: 11th, October 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 2nd Oct 2023
filed on: 10th, October 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 24th Dec 2022
filed on: 6th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 20th, December 2022
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Fri, 24th Dec 2021
filed on: 4th, January 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 9th, April 2021
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Thu, 24th Dec 2020
filed on: 31st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 24th Dec 2019
filed on: 24th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 19th, December 2019
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates Mon, 24th Dec 2018
filed on: 7th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 20th, December 2018
|
accounts |
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Sun, 24th Dec 2017
filed on: 2nd, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 18th, December 2017
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Sat, 24th Dec 2016
filed on: 6th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 31st, December 2016
|
accounts |
Free Download
(21 pages)
|
AD04 |
Registers new location: The Shard London Bridge Street London SE1 9SG.
filed on: 22nd, January 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 24th Dec 2015
filed on: 20th, January 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 30th, December 2015
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 24th Dec 2014
filed on: 20th, January 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Sat, 26th Jul 2014 director's details were changed
filed on: 20th, January 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 26th Aug 2014 director's details were changed
filed on: 20th, January 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 16 Berkeley Street London W1J 8DZ on Fri, 5th Sep 2014 to The Shard London Bridge Street London SE1 9SG
filed on: 5th, September 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 16th, August 2014
|
accounts |
Free Download
(14 pages)
|
AD02 |
Notification of SAIL
filed on: 21st, January 2014
|
address |
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 21st, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 24th Dec 2013
filed on: 21st, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 26th, September 2013
|
accounts |
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 16th, September 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, December 2012
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|