| CH01 |
On Mon, 28th Nov 2022 director's details were changed
filed on: 28th, November 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Tue, 27th Sep 2022. New Address: 25 Farringdon Street London EC4A 4AB. Previous address: 30 Fenchurch Street London EC3M 3BD
filed on: 27th, September 2022
|
address |
Free Download
(2 pages)
|
| AP01 |
On Tue, 26th Apr 2022 new director was appointed.
filed on: 11th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 29th Apr 2022 - the day director's appointment was terminated
filed on: 5th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 24th, January 2022
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 14th Sep 2021
filed on: 26th, October 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 14th Sep 2021 - the day secretary's appointment was terminated
filed on: 26th, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, September 2021
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Thu, 3rd Jun 2021 new director was appointed.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 3rd Jun 2021 - the day director's appointment was terminated
filed on: 3rd, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 3rd Jun 2021 new director was appointed.
filed on: 3rd, June 2021
|
officers |
Free Download
(2 pages)
|
| SH06 |
Notice of cancellation of shares. Capital declared on Thu, 6th Aug 2020 - 315.00 GBP
filed on: 21st, April 2021
|
capital |
Free Download
(5 pages)
|
| TM01 |
Fri, 11th Dec 2020 - the day director's appointment was terminated
filed on: 11th, December 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 8th Oct 2020 new director was appointed.
filed on: 9th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 22nd, September 2020
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Fri, 31st Jan 2020 - the day director's appointment was terminated
filed on: 10th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 30th Dec 2019 - the day director's appointment was terminated
filed on: 30th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, October 2019
|
resolution |
Free Download
(45 pages)
|
| AP01 |
On Mon, 30th Sep 2019 new director was appointed.
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 3rd, October 2019
|
capital |
Free Download
(2 pages)
|
| AP01 |
On Thu, 5th Sep 2019 new director was appointed.
filed on: 5th, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 5th, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Sun, 30th Jun 2019 - the day director's appointment was terminated
filed on: 1st, July 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 16th Jan 2019 - the day director's appointment was terminated
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Wed, 25th Jul 2018 - the day director's appointment was terminated
filed on: 30th, July 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 20th Apr 2018 new director was appointed.
filed on: 10th, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 21st Feb 2018 - the day director's appointment was terminated
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 30th Nov 2017 new director was appointed.
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 30th Nov 2017 - the day director's appointment was terminated
filed on: 30th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 28th, November 2017
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Fri, 5th May 2017 new director was appointed.
filed on: 11th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Feb 2017 new director was appointed.
filed on: 17th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 31st Oct 2016 - the day director's appointment was terminated
filed on: 4th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to Tue, 14th Jun 2016 with full list of members
filed on: 15th, June 2016
|
annual return |
Free Download
(11 pages)
|
| AUD |
Resignation of an auditor
filed on: 16th, October 2015
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 12th, October 2015
|
auditors |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 9th, October 2015
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Thu, 13th Aug 2015 - the day director's appointment was terminated
filed on: 25th, August 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 13th Aug 2015 new director was appointed.
filed on: 18th, August 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 5th Aug 2015 new director was appointed.
filed on: 8th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 14th Jun 2015 with full list of members
filed on: 18th, June 2015
|
annual return |
Free Download
(10 pages)
|
| TM01 |
Fri, 22nd May 2015 - the day director's appointment was terminated
filed on: 4th, June 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 3rd Mar 2015 new director was appointed.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 21st Nov 2014 - the day director's appointment was terminated
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 10th Dec 2014 - the day director's appointment was terminated
filed on: 9th, January 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 25th Jun 2014 new director was appointed.
filed on: 25th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 17th, June 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Sat, 14th Jun 2014 with full list of members
filed on: 16th, June 2014
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Mon, 16th Jun 2014: 17204.00 GBP
|
capital |
|
| AP01 |
On Fri, 22nd Nov 2013 new director was appointed.
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 13th Sep 2013 - the day director's appointment was terminated
filed on: 13th, September 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 22nd, July 2013
|
accounts |
Free Download
(18 pages)
|
| SH01 |
Capital declared on Mon, 15th Jul 2013: 17204.00 GBP
filed on: 15th, July 2013
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Fri, 14th Jun 2013 with full list of members
filed on: 17th, June 2013
|
annual return |
Free Download
(12 pages)
|
| SH08 |
Change of share class name or designation
filed on: 21st, March 2013
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 1st Nov 2012: 16889.00 GBP
filed on: 1st, November 2012
|
capital |
Free Download
(5 pages)
|
| AP01 |
On Thu, 18th Oct 2012 new director was appointed.
filed on: 18th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 4th, October 2012
|
accounts |
Free Download
(18 pages)
|
| AR01 |
Annual return drawn up to Thu, 14th Jun 2012 with full list of members
filed on: 15th, June 2012
|
annual return |
Free Download
(10 pages)
|
| SH01 |
Capital declared on Thu, 9th Feb 2012: 16259.00 GBP
filed on: 7th, June 2012
|
capital |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Wed, 18th Apr 2012: 16259.00 GBP
filed on: 7th, June 2012
|
capital |
Free Download
(5 pages)
|
| TM01 |
Wed, 30th May 2012 - the day director's appointment was terminated
filed on: 30th, May 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 22nd May 2012 new director was appointed.
filed on: 22nd, May 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 29th Feb 2012 - the day director's appointment was terminated
filed on: 29th, February 2012
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 20th Dec 2011: 16259.00 GBP
filed on: 17th, January 2012
|
capital |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Tue, 14th Jun 2011 with full list of members
filed on: 15th, June 2011
|
annual return |
Free Download
(12 pages)
|
| TM02 |
Wed, 20th Apr 2011 - the day secretary's appointment was terminated
filed on: 20th, April 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 20th Apr 2011
filed on: 20th, April 2011
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 8th Mar 2011: 16259.00 GBP
filed on: 18th, March 2011
|
capital |
Free Download
(6 pages)
|
| AP01 |
On Fri, 18th Mar 2011 new director was appointed.
filed on: 18th, March 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 31st Dec 2010
filed on: 3rd, February 2011
|
accounts |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 14th Jun 2010: 3750000.00 GBP
filed on: 4th, August 2010
|
capital |
Free Download
(9 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, June 2010
|
resolution |
Free Download
(41 pages)
|
| AP01 |
On Fri, 25th Jun 2010 new director was appointed.
filed on: 25th, June 2010
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 25th Jun 2010 new director was appointed.
filed on: 25th, June 2010
|
officers |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 14th, June 2010
|
incorporation |
|