AA |
Full accounts data made up to 2023-03-31
filed on: 16th, December 2023
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-05
filed on: 13th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 13th, December 2022
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-05
filed on: 9th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 14th, October 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates 2021-03-05
filed on: 11th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, October 2020
|
resolution |
Free Download
(15 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 7th, October 2020
|
accounts |
Free Download
|
AP01 |
New director was appointed on 2020-04-19
filed on: 21st, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-04-19
filed on: 21st, May 2020
|
officers |
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-05
filed on: 10th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2018-03-31
filed on: 9th, March 2020
|
persons with significant control |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 30th, December 2019
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2019-09-14
filed on: 9th, December 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-03-31
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-03-31
filed on: 16th, September 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-03-05
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 31st, December 2018
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-31
filed on: 9th, April 2018
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-03-05
filed on: 12th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address Devonshire House 1 Devonshire Street London W1W 5DR. Change occurred on 2018-03-12. Company's previous address: Woodchester Park House Nympsfield Gloucestershire GL10 3UN.
filed on: 12th, March 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 6th, February 2018
|
accounts |
Free Download
(17 pages)
|
MISC |
NE01 form
filed on: 30th, August 2017
|
miscellaneous |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-30
filed on: 30th, August 2017
|
resolution |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-06-28
filed on: 16th, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-06-28
filed on: 16th, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-06-28
filed on: 16th, August 2017
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-06-28
filed on: 16th, August 2017
|
officers |
Free Download
(3 pages)
|
AD01 |
New registered office address Woodchester Park House Nympsfield Gloucestershire GL10 3UN. Change occurred on 2017-08-16. Company's previous address: Exchequer Court 33 st Mary Axe London EC3A 8AA.
filed on: 16th, August 2017
|
address |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 9th, August 2017
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2017-08-09
filed on: 9th, August 2017
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-05
filed on: 20th, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 6th, December 2016
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-17
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2016-10-17
filed on: 24th, October 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-03-05
filed on: 7th, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2015-03-31
filed on: 23rd, July 2015
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-03-05
filed on: 5th, March 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 16th, December 2014
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-03-05
filed on: 12th, March 2014
|
annual return |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2014-03-12
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-11
filed on: 11th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-03-10
filed on: 10th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 10th, December 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return for the period up to 2013-04-02
filed on: 19th, June 2013
|
annual return |
Free Download
(15 pages)
|
NEWINC |
Incorporation
filed on: 5th, March 2012
|
incorporation |
Free Download
(35 pages)
|