| AP01 |
On January 4, 2024 new director was appointed.
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 4, 2024 new director was appointed.
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 4, 2024 new director was appointed.
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 4, 2024 new director was appointed.
filed on: 19th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 4, 2024
filed on: 14th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 4, 2024
filed on: 14th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 4, 2024
filed on: 13th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on January 4, 2024
filed on: 13th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2022
filed on: 9th, January 2024
|
accounts |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2022
filed on: 11th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2021
filed on: 11th, January 2023
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 6th, October 2022
|
accounts |
Free Download
(22 pages)
|
| AD01 |
New registered office address 1 Sovereign Court Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU. Change occurred on November 19, 2021. Company's previous address: Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England.
filed on: 19th, November 2021
|
address |
Free Download
(1 page)
|
| AP01 |
On July 29, 2021 new director was appointed.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 29, 2021 new director was appointed.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 29, 2021 new director was appointed.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on July 29, 2021
filed on: 30th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On July 29, 2021 new director was appointed.
filed on: 30th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on July 29, 2021
filed on: 30th, July 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2019
filed on: 24th, March 2021
|
accounts |
Free Download
(14 pages)
|
| AP03 |
Appointment (date: April 9, 2020) of a secretary
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 9, 2020
filed on: 19th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 9, 2020 new director was appointed.
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on April 9, 2020
filed on: 19th, May 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 12, 2020 new director was appointed.
filed on: 19th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 6, 2020
filed on: 17th, March 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: August 12, 2019) of a secretary
filed on: 3rd, September 2019
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on August 12, 2019
filed on: 23rd, August 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 2, 2019
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 12, 2019 new director was appointed.
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 12, 2019 new director was appointed.
filed on: 23rd, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 21, 2019
filed on: 9th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2018
filed on: 13th, May 2019
|
accounts |
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on October 12, 2018
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 12, 2018 new director was appointed.
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on October 12, 2018
filed on: 12th, October 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 12, 2018 new director was appointed.
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 12, 2018
filed on: 12th, October 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: October 12, 2018) of a secretary
filed on: 12th, October 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 20, 2018 new director was appointed.
filed on: 5th, October 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 20, 2018
filed on: 5th, October 2018
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to December 31, 2018
filed on: 20th, April 2018
|
accounts |
Free Download
(1 page)
|
| AD01 |
New registered office address Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW. Change occurred on December 6, 2017. Company's previous address: 8 Old Jewry London EC2R 8DN England.
filed on: 6th, December 2017
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 8 Old Jewry London EC2R 8DN. Change occurred on October 10, 2017. Company's previous address: 8 Old Jewry Old Jewry 4th Floor London EC2R 8DN England.
filed on: 10th, October 2017
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 8 Old Jewry Old Jewry 4th Floor London EC2R 8DN. Change occurred on October 9, 2017. Company's previous address: 1 King William Street London EC4N 7AR England.
filed on: 9th, October 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, September 2017
|
resolution |
Free Download
(35 pages)
|
| CH01 |
On September 10, 2017 director's details were changed
filed on: 14th, September 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 1 King William Street London EC4N 7AR. Change occurred on September 14, 2017. Company's previous address: 1 King William Street London EC4N 7AF England.
filed on: 14th, September 2017
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 1 King William Street London EC4N 7AF. Change occurred on September 11, 2017. Company's previous address: 45 King William Street London EC4N 9AN United Kingdom.
filed on: 11th, September 2017
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on July 19, 2017: 100.00 GBP
filed on: 6th, September 2017
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on July 19, 2017: 100.00 GBP
filed on: 8th, August 2017
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, August 2017
|
resolution |
Free Download
(34 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, July 2017
|
incorporation |
Free Download
(47 pages)
|