| CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 14th, November 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 1st Nov 2023 director's details were changed
filed on: 14th, November 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Sep 2023 new director was appointed.
filed on: 18th, September 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Sep 2023
filed on: 15th, September 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 3rd Jul 2023 new director was appointed.
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Jul 2023
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, June 2023
|
accounts |
Free Download
(31 pages)
|
| AP01 |
On Fri, 11th Nov 2022 new director was appointed.
filed on: 17th, November 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 11th Nov 2022
filed on: 16th, November 2022
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 14th, October 2022
|
resolution |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 14th, October 2022
|
capital |
Free Download
(2 pages)
|
| SH19 |
Capital declared on Fri, 14th Oct 2022: 148775000.00 GBP
filed on: 14th, October 2022
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 10/10/22
filed on: 14th, October 2022
|
insolvency |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 18th, July 2022
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On Wed, 15th Sep 2021 new director was appointed.
filed on: 27th, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Aug 2021
filed on: 23rd, September 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 21st, July 2021
|
accounts |
Free Download
|
| AP01 |
On Tue, 1st Jun 2021 new director was appointed.
filed on: 5th, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Jun 2021
filed on: 3rd, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, September 2020
|
accounts |
Free Download
(24 pages)
|
| AP04 |
On Mon, 17th Aug 2020, company appointed a new person to the position of a secretary
filed on: 17th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 29th Jul 2020
filed on: 5th, August 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 4th Feb 2020
filed on: 12th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 4th Feb 2020 new director was appointed.
filed on: 12th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 23rd Jan 2020 new director was appointed.
filed on: 27th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 23rd Jan 2020, company appointed a new person to the position of a secretary
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 23rd Jan 2020
filed on: 23rd, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 25th Sep 2019
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 9th, July 2019
|
accounts |
Free Download
(20 pages)
|
| CAP-SS |
Solvency Statement dated 19/06/19
filed on: 5th, July 2019
|
insolvency |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 5th, July 2019
|
capital |
Free Download
(2 pages)
|
| SH19 |
Capital declared on Fri, 5th Jul 2019: 208285000.00 GBP
filed on: 5th, July 2019
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 5th, July 2019
|
resolution |
Free Download
(1 page)
|
| AP01 |
On Wed, 20th Feb 2019 new director was appointed.
filed on: 20th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 20th Feb 2019
filed on: 20th, February 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Feb 2019 new director was appointed.
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 1st Feb 2019
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
| AP03 |
On Fri, 1st Feb 2019, company appointed a new person to the position of a secretary
filed on: 4th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Fri, 1st Feb 2019
filed on: 4th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(19 pages)
|
| SH01 |
Capital declared on Wed, 31st Jan 2018: 297550000.00 GBP
filed on: 7th, February 2018
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Thu, 23rd Nov 2017 new director was appointed.
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Thu, 23rd Nov 2017, company appointed a new person to the position of a secretary
filed on: 30th, November 2017
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Thu, 23rd Nov 2017: 291350000.00 GBP
filed on: 30th, November 2017
|
capital |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 23rd Nov 2017
filed on: 30th, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Oct 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Oct 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 31st Oct 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 31st Oct 2017 new director was appointed.
filed on: 2nd, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Oct 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 31st Oct 2017
filed on: 2nd, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 10th Aug 2017
filed on: 31st, October 2017
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 29th Mar 2017: 255350000.00 GBP
filed on: 11th, October 2017
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(16 pages)
|
| TM02 |
Secretary's appointment terminated on Sat, 1st Apr 2017
filed on: 2nd, August 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
On Sat, 1st Apr 2017, company appointed a new person to the position of a secretary
filed on: 2nd, August 2017
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, December 2016
|
resolution |
Free Download
(10 pages)
|
| AP01 |
On Tue, 22nd Nov 2016 new director was appointed.
filed on: 7th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 22nd Nov 2016 new director was appointed.
filed on: 7th, December 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 3rd, October 2016
|
accounts |
Free Download
(14 pages)
|
| SH01 |
Capital declared on Tue, 16th Aug 2016: 162750000.00 GBP
filed on: 17th, August 2016
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Mon, 11th Jan 2016 new director was appointed.
filed on: 12th, January 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 11th Jan 2016
filed on: 11th, January 2016
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Thu, 17th Dec 2015: 70750000.00 GBP
filed on: 6th, January 2016
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 27th Sep 2015
filed on: 29th, September 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 29th Sep 2015: 10750000.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 30th, June 2015
|
accounts |
Free Download
(16 pages)
|
| AA01 |
Extension of current accouting period to Wed, 31st Dec 2014
filed on: 29th, October 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 27th Sep 2014
filed on: 7th, October 2014
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Tue, 7th Oct 2014 secretary's details were changed
filed on: 7th, October 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 30th Jun 2014
filed on: 23rd, July 2014
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 21st Jan 2014: 10750000.00 GBP
filed on: 6th, March 2014
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Mon, 21st Oct 2013 new director was appointed.
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
| AP03 |
On Mon, 21st Oct 2013, company appointed a new person to the position of a secretary
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Mon, 21st Oct 2013 new director was appointed.
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 21st Oct 2013
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 21st Oct 2013 new director was appointed.
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 21st Oct 2013
filed on: 21st, October 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 21st Oct 2013 new director was appointed.
filed on: 21st, October 2013
|
officers |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on Mon, 30th Sep 2013. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom
filed on: 30th, September 2013
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 27th, September 2013
|
incorporation |
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|