| AP01 |
New director was appointed on 16th November 2023
filed on: 14th, February 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
Director's details were changed
filed on: 14th, February 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 6th December 2023
filed on: 20th, December 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
16th November 2023 - the day director's appointment was terminated
filed on: 24th, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st July 2023
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2022
filed on: 4th, April 2023
|
accounts |
Free Download
(17 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 4th, April 2023
|
accounts |
Free Download
(146 pages)
|
| TM01 |
31st January 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st February 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st February 2023 - the day director's appointment was terminated
filed on: 2nd, February 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2nd February 2023
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
17th January 2023 - the day director's appointment was terminated
filed on: 18th, January 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
6th December 2022 - the day secretary's appointment was terminated
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 6th December 2022
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
21st November 2022 - the day director's appointment was terminated
filed on: 6th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 5th December 2022
filed on: 6th, December 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 17th November 2022
filed on: 21st, November 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 31st October 2022
filed on: 11th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th October 2022 - the day director's appointment was terminated
filed on: 20th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
18th October 2022 - the day director's appointment was terminated
filed on: 19th, October 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
30th June 2022 - the day director's appointment was terminated
filed on: 1st, July 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st July 2022
filed on: 1st, July 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
13th May 2022 - the day director's appointment was terminated
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 13th May 2022
filed on: 17th, May 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 6th April 2022
filed on: 21st, April 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2021
filed on: 7th, April 2022
|
accounts |
Free Download
(17 pages)
|
| TM02 |
6th April 2022 - the day secretary's appointment was terminated
filed on: 6th, April 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On 23rd March 2022 director's details were changed
filed on: 31st, March 2022
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 18th, March 2022
|
accounts |
Free Download
(141 pages)
|
| TM01 |
9th December 2021 - the day director's appointment was terminated
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
9th December 2021 - the day director's appointment was terminated
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 1st July 2021
filed on: 6th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st July 2021 - the day director's appointment was terminated
filed on: 6th, July 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 1st July 2021
filed on: 5th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
1st July 2021 - the day secretary's appointment was terminated
filed on: 5th, July 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 31st March 2021
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
31st March 2021 - the day secretary's appointment was terminated
filed on: 1st, April 2021
|
officers |
Free Download
(1 page)
|
| CH01 |
On 25th January 2021 director's details were changed
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 12th January 2021
filed on: 18th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
12th January 2021 - the day director's appointment was terminated
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th June 2020
filed on: 6th, November 2020
|
accounts |
Free Download
(20 pages)
|
| TM01 |
4th August 2020 - the day director's appointment was terminated
filed on: 12th, August 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 5th August 2020 director's details were changed
filed on: 5th, August 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 15th June 2020 director's details were changed
filed on: 16th, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
20th April 2020 - the day director's appointment was terminated
filed on: 1st, May 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On 9th August 2019 director's details were changed
filed on: 11th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2019
filed on: 5th, November 2019
|
accounts |
Free Download
(20 pages)
|
| TM01 |
30th November 2018 - the day director's appointment was terminated
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 30th November 2018
filed on: 12th, December 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2018
filed on: 7th, November 2018
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director was appointed on 10th September 2018
filed on: 8th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th September 2018
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 10th September 2018
filed on: 20th, September 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
10th September 2018 - the day director's appointment was terminated
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
10th September 2018 - the day director's appointment was terminated
filed on: 18th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 23rd April 2018
filed on: 24th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2017
filed on: 12th, January 2018
|
accounts |
Free Download
(20 pages)
|
| AP03 |
New secretary appointment on 1st January 2018
filed on: 5th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
1st January 2018 - the day secretary's appointment was terminated
filed on: 4th, January 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 17th September 2017
filed on: 25th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
17th September 2017 - the day director's appointment was terminated
filed on: 22nd, September 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
17th September 2017 - the day director's appointment was terminated
filed on: 22nd, September 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 5th April 2017
filed on: 9th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 6th December 2016
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2016
filed on: 16th, November 2016
|
accounts |
Free Download
(19 pages)
|
| AP01 |
New director was appointed on 24th June 2016
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
24th June 2016 - the day director's appointment was terminated
filed on: 27th, June 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 28th May 2016 with full list of members
filed on: 20th, June 2016
|
annual return |
Free Download
(12 pages)
|
|
SH01 |
Statement of Capital on 20th June 2016: 50002.00 GBP
|
capital |
|
| CH01 |
On 15th February 2016 director's details were changed
filed on: 16th, February 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 30th June 2015
filed on: 11th, November 2015
|
accounts |
Free Download
(15 pages)
|
| TM01 |
31st July 2015 - the day director's appointment was terminated
filed on: 11th, August 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
31st July 2015 - the day director's appointment was terminated
filed on: 7th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 15th July 2015
filed on: 29th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
1st July 2015 - the day director's appointment was terminated
filed on: 8th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 28th May 2015 with full list of members
filed on: 18th, June 2015
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Statement of Capital on 18th June 2015: 50002.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 1st April 2015
filed on: 1st, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
27th March 2015 - the day director's appointment was terminated
filed on: 24th, April 2015
|
officers |
Free Download
|
| AP01 |
New director was appointed on 2nd October 2014
filed on: 30th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2nd October 2014
filed on: 20th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
2nd October 2014 - the day director's appointment was terminated
filed on: 15th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
2nd October 2014 - the day director's appointment was terminated
filed on: 14th, October 2014
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 30th June 2014
filed on: 29th, September 2014
|
accounts |
Free Download
(14 pages)
|
| TM01 |
29th August 2014 - the day director's appointment was terminated
filed on: 16th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 28th May 2014 with full list of members
filed on: 23rd, June 2014
|
annual return |
Free Download
(15 pages)
|
|
SH01 |
Statement of Capital on 23rd June 2014: 50002.00 GBP
|
capital |
|
| AP01 |
New director was appointed on 17th June 2014
filed on: 17th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
13th June 2014 - the day director's appointment was terminated
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 24th February 2014 director's details were changed
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 27th November 2013 director's details were changed
filed on: 2nd, December 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2013
filed on: 1st, November 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 28th May 2013 with full list of members
filed on: 25th, June 2013
|
annual return |
Free Download
(15 pages)
|
| CH01 |
On 26th May 2013 director's details were changed
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 26th May 2013 director's details were changed
filed on: 24th, June 2013
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 25th May 2013 secretary's details were changed
filed on: 20th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th June 2013
filed on: 18th, June 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 18th June 2013
filed on: 18th, June 2013
|
officers |
Free Download
(3 pages)
|
| CH01 |
On 30th May 2013 director's details were changed
filed on: 6th, June 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
23rd May 2013 - the day director's appointment was terminated
filed on: 23rd, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
21st May 2013 - the day director's appointment was terminated
filed on: 21st, May 2013
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 12th, March 2013
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 28th February 2013: 50002.00 GBP
filed on: 5th, March 2013
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, March 2013
|
resolution |
Free Download
(17 pages)
|
| AP01 |
New director was appointed on 18th February 2013
filed on: 18th, February 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 27th December 2012
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 27th December 2012
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 27th December 2012
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 27th December 2012
filed on: 27th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
18th December 2012 - the day director's appointment was terminated
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th December 2012 - the day director's appointment was terminated
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
18th December 2012 - the day secretary's appointment was terminated
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
18th December 2012 - the day director's appointment was terminated
filed on: 18th, December 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 18th December 2012
filed on: 18th, December 2012
|
officers |
Free Download
(3 pages)
|
| AA01 |
Current accounting period extended from 31st May 2013 to 30th June 2013
filed on: 18th, December 2012
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 30th November 2012: 50001.00 GBP
filed on: 18th, December 2012
|
capital |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 18th December 2012
filed on: 18th, December 2012
|
address |
Free Download
(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 27th, November 2012
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed alnery no. 3038 LIMITEDcertificate issued on 27/11/12
filed on: 27th, November 2012
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 28th, May 2012
|
incorporation |
Free Download
(23 pages)
|