AP01 |
New director was appointed on 29th February 2024
filed on: 14th, March 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
29th February 2024 - the day director's appointment was terminated
filed on: 14th, March 2024
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 2 New Street Square London EC4A 3BZ. Previous address: Hill House 1 Little New Street London EC4A 3TR United Kingdom
filed on: 30th, January 2024
|
address |
Free Download
(1 page)
|
TM01 |
2nd November 2023 - the day director's appointment was terminated
filed on: 29th, January 2024
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th November 2023
filed on: 29th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2023
filed on: 25th, January 2024
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates 31st May 2023
filed on: 13th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2022
filed on: 23rd, January 2023
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 29th July 2022
filed on: 11th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Hill House 1 Little New Street London EC4A 3TR. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
filed on: 29th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th September 2021
filed on: 7th, June 2022
|
accounts |
Free Download
(17 pages)
|
AP01 |
New director was appointed on 11th March 2022
filed on: 29th, March 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
11th March 2022 - the day director's appointment was terminated
filed on: 29th, March 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th July 2021
filed on: 9th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2020
filed on: 26th, July 2021
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 30th September 2019
filed on: 14th, September 2020
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 29th July 2020
filed on: 31st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th July 2020
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
8th July 2020 - the day director's appointment was terminated
filed on: 10th, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 29th July 2019
filed on: 12th, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2018
filed on: 14th, June 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates 29th July 2018
filed on: 21st, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 30th September 2017
filed on: 18th, July 2018
|
accounts |
Free Download
(17 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES at an unknown date
filed on: 25th, April 2018
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Previous address: 19 Town Square Basildon SS14 1BD England
filed on: 22nd, March 2018
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th December 2017
filed on: 12th, December 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 29th July 2017
filed on: 15th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
6th June 2017 - the day director's appointment was terminated
filed on: 8th, August 2017
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: 19 Town Square Basildon SS14 1BD. Previous address: 107 Cheapside London EC2V 6DN England
filed on: 5th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 23rd, March 2017
|
accounts |
Free Download
(9 pages)
|
TM02 |
7th March 2017 - the day secretary's appointment was terminated
filed on: 8th, March 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 26th January 2017. New Address: 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH. Previous address: 2 the Briars, Waterberry Drive Waterlooville Hampshire England PO7 7YH England
filed on: 26th, January 2017
|
address |
Free Download
(1 page)
|
AP04 |
New secretary appointment on 1st May 2016
filed on: 24th, August 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 29th July 2016
filed on: 11th, August 2016
|
confirmation statement |
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 107 Cheapside London EC2V 6DN at an unknown date
filed on: 11th, August 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st July 2016
filed on: 5th, August 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
31st July 2016 - the day director's appointment was terminated
filed on: 4th, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th September 2015
filed on: 5th, July 2016
|
accounts |
Free Download
(9 pages)
|
AA01 |
Previous accounting period shortened to 30th September 2015
filed on: 1st, October 2015
|
accounts |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st July 2016 to 30th September 2016
filed on: 21st, August 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, July 2015
|
incorporation |
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 30th July 2015: 1000.00 USD
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|