TM01 |
Director's appointment was terminated on Friday 23rd February 2024
filed on: 25th, March 2024
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 7th September 2023 director's details were changed
filed on: 4th, March 2024
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: Thursday 19th October 2023) of a secretary
filed on: 10th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Friday 31st March 2023
filed on: 4th, July 2023
|
accounts |
Free Download
(34 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 11th May 2023
filed on: 18th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 11th, July 2022
|
accounts |
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on Friday 1st July 2022
filed on: 4th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 10th March 2022.
filed on: 23rd, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 10th March 2022
filed on: 21st, March 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 7th, July 2021
|
accounts |
Free Download
(29 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th June 2021
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 15th June 2021.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th June 2021.
filed on: 15th, June 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th June 2021
filed on: 15th, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 30th, November 2020
|
accounts |
Free Download
(30 pages)
|
CH01 |
On Thursday 2nd July 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd July 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd July 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 2nd July 2020 director's details were changed
filed on: 13th, July 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th March 2020 director's details were changed
filed on: 6th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th March 2020 director's details were changed
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th March 2020 director's details were changed
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 10th March 2020 director's details were changed
filed on: 5th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 5th, September 2019
|
accounts |
Free Download
(34 pages)
|
CAP-SS |
Solvency Statement dated 13/08/19
filed on: 14th, August 2019
|
insolvency |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 14th, August 2019
|
resolution |
Free Download
(1 page)
|
SH19 |
333031713.70 GBP is the capital in company's statement on Wednesday 14th August 2019
filed on: 14th, August 2019
|
capital |
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 14th, August 2019
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th June 2019.
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 12th June 2019.
filed on: 21st, June 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th January 2019
filed on: 14th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 28th January 2019.
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 19th November 2018
filed on: 3rd, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 3rd, September 2018
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment was terminated on Friday 20th July 2018
filed on: 23rd, July 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 20th July 2018.
filed on: 23rd, July 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
336395671.40 GBP is the capital in company's statement on Thursday 14th June 2018
filed on: 20th, June 2018
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th April 2018
filed on: 2nd, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th April 2018.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th April 2018.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
SH01 |
329474191.19 GBP is the capital in company's statement on Thursday 29th March 2018
filed on: 27th, April 2018
|
capital |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on Friday 8th December 2017
filed on: 20th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 8th December 2017.
filed on: 20th, December 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address York Central 70-785th Floor Kings Place 90 York Way London N1 9AG. Change occurred on Wednesday 20th December 2017. Company's previous address: 12th Floor, One Euston Square 40 Melton Street London NW1 2FD.
filed on: 20th, December 2017
|
address |
Free Download
(2 pages)
|
SH01 |
325727088.50 GBP is the capital in company's statement on Tuesday 5th September 2017
filed on: 5th, October 2017
|
capital |
Free Download
(8 pages)
|
AD01 |
New registered office address 12th Floor, One Euston Square 40 Melton Street London NW1 2FD. Change occurred on Tuesday 19th September 2017. Company's previous address: Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom.
filed on: 19th, September 2017
|
address |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st September 2017.
filed on: 19th, September 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st September 2017.
filed on: 19th, September 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st September 2017.
filed on: 19th, September 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st September 2017.
filed on: 19th, September 2017
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 6th September 2017) of a secretary
filed on: 19th, September 2017
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 5th, July 2017
|
incorporation |
Free Download
(23 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 5th July 2017
|
capital |
|
AA01 |
Current accounting period shortened to Saturday 31st March 2018, originally was Tuesday 31st July 2018.
filed on: 5th, July 2017
|
accounts |
Free Download
(1 page)
|