| TM01 |
Director's appointment terminated on Thu, 25th Jan 2024
filed on: 31st, January 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Dec 2023 new director was appointed.
filed on: 22nd, January 2024
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 4th Dec 2023: 587700001.00 GBP
filed on: 5th, December 2023
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Oct 2023
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Oct 2023
filed on: 1st, November 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 4th Sep 2023 new director was appointed.
filed on: 11th, September 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 2nd, August 2023
|
accounts |
Free Download
(39 pages)
|
| SH01 |
Capital declared on Mon, 15th May 2023: 550200001.00 GBP
filed on: 17th, May 2023
|
capital |
Free Download
(3 pages)
|
| AD02 |
Single Alternative Inspection Location changed from Dawson Hall Charterhouse Square London EC1M 6BQ England at an unknown date to Level 21 One Canada Square London E14 5AB
filed on: 19th, April 2023
|
address |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 30th Jan 2023: 500200001.00 GBP
filed on: 8th, February 2023
|
capital |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from Dawson Hall Charterhouse Square London EC1M 6BQ on Tue, 20th Dec 2022 to One Canada Square Canada Square London E14 5AB
filed on: 20th, December 2022
|
address |
Free Download
(1 page)
|
| AD01 |
Change of registered address from One Canada Square Canada Square London E14 5AB England on Tue, 20th Dec 2022 to Level 21 One Canada Square Canada Square London E14 5AB
filed on: 20th, December 2022
|
address |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th Sep 2022 new director was appointed.
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Fri, 23rd Sep 2022: 470200001.00 GBP
filed on: 10th, November 2022
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 17th, August 2022
|
accounts |
Free Download
(32 pages)
|
| AP01 |
On Mon, 18th Jul 2022 new director was appointed.
filed on: 15th, August 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 31st Jul 2022
filed on: 8th, August 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 30th Dec 2019 director's details were changed
filed on: 11th, July 2022
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 15th Nov 2021: 440200001.00 GBP
filed on: 13th, May 2022
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 25th Apr 2022: 410200001.00 GBP
filed on: 28th, April 2022
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 31st Mar 2022
filed on: 20th, April 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 8th, February 2022
|
accounts |
Free Download
(30 pages)
|
| AP01 |
On Mon, 24th Jan 2022 new director was appointed.
filed on: 26th, January 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 12th Nov 2021
filed on: 15th, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 8th Nov 2021 new director was appointed.
filed on: 9th, November 2021
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 16th Sep 2021: 380200001.00 GBP
filed on: 8th, November 2021
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Sat, 31st Jul 2021
filed on: 3rd, August 2021
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 22nd Mar 2021: 350200001.00 GBP
filed on: 21st, April 2021
|
capital |
Free Download
(3 pages)
|
| CH01 |
On Mon, 25th Jan 2021 director's details were changed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 3rd Sep 2020: 320200001.00 GBP
filed on: 28th, January 2021
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Mon, 25th Jan 2021 new director was appointed.
filed on: 27th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Jan 2021 new director was appointed.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 25th Jan 2021 new director was appointed.
filed on: 26th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 13th Nov 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 1st, October 2020
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Thu, 3rd Sep 2020
filed on: 3rd, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 12th May 2020 new director was appointed.
filed on: 13th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2020
filed on: 6th, April 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Sun, 1st Mar 2020 director's details were changed
filed on: 3rd, March 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 26th Nov 2019 new director was appointed.
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 30th Sep 2019: 290200001.00 GBP
filed on: 11th, October 2019
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Tue, 1st Oct 2019 new director was appointed.
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 27th, September 2019
|
accounts |
Free Download
(23 pages)
|
| SH01 |
Capital declared on Tue, 29th Jan 2019: 240200001.00 GBP
filed on: 29th, March 2019
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Mon, 25th Mar 2019 new director was appointed.
filed on: 27th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 8th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 29th Jan 2019 new director was appointed.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Nov 2017 new director was appointed.
filed on: 4th, March 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 30th Jan 2019
filed on: 30th, January 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 23rd Jan 2019
filed on: 30th, January 2019
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 18th Sep 2018: 187500001.00 GBP
filed on: 6th, November 2018
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st Oct 2018
filed on: 1st, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 3rd, July 2018
|
accounts |
Free Download
(23 pages)
|
| AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Apr 2018 new director was appointed.
filed on: 2nd, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sat, 31st Mar 2018
filed on: 30th, April 2018
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 28th Mar 2018: 157500001.00 GBP
filed on: 30th, April 2018
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 24th Jul 2017: 117500001.00 GBP
filed on: 22nd, February 2018
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Thu, 24th Aug 2017 new director was appointed.
filed on: 30th, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 14th, August 2017
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director's appointment terminated on Mon, 24th Jul 2017
filed on: 26th, July 2017
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 10th Oct 2016: 82500001.00 GBP
filed on: 10th, October 2016
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 27th, July 2016
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On Fri, 1st Jul 2016 new director was appointed.
filed on: 7th, July 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 17th Apr 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(9 pages)
|
| TM01 |
Director's appointment terminated on Tue, 10th May 2016
filed on: 16th, May 2016
|
officers |
Free Download
(1 page)
|
| CH03 |
On Mon, 16th May 2016 secretary's details were changed
filed on: 16th, May 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(15 pages)
|
| AD03 |
Registered inspection location new location: Dawson Hall Charterhouse Square London EC1M 6BQ.
filed on: 21st, May 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Apr 2015
filed on: 21st, May 2015
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on Thu, 21st May 2015: 22500100.00 GBP
|
capital |
|
| AD01 |
Change of registered address from 4th Floor Skipton House 80 London Road London SE1 6LH on Wed, 20th May 2015 to Dawson Hall Charterhouse Square London EC1M 6BQ
filed on: 20th, May 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 27th, February 2015
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to Mon, 31st Mar 2014
filed on: 18th, November 2014
|
accounts |
|
| AP01 |
On Tue, 3rd Jun 2014 new director was appointed.
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 2nd Jun 2014 new director was appointed.
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Apr 2014
filed on: 21st, May 2014
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 21st May 2014: 1.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Thu, 6th Mar 2014
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 6th Mar 2014
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 18th Dec 2013 new director was appointed.
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 14th Nov 2013 new director was appointed.
filed on: 14th, November 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, October 2013
|
resolution |
Free Download
(23 pages)
|
| AP01 |
On Wed, 16th Oct 2013 new director was appointed.
filed on: 16th, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Sep 2013 new director was appointed.
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Sep 2013 new director was appointed.
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Sep 2013 new director was appointed.
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Sep 2013 new director was appointed.
filed on: 12th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 16th Aug 2013 new director was appointed.
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th Aug 2013
filed on: 15th, August 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 12th Jul 2013 new director was appointed.
filed on: 12th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 12th Jul 2013 new director was appointed.
filed on: 12th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 22nd May 2013, company appointed a new person to the position of a secretary
filed on: 22nd, May 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 17th, April 2013
|
incorporation |
Free Download
(37 pages)
|