AA |
Small company accounts for the period up to December 31, 2022
filed on: 31st, October 2023
|
accounts |
Free Download
(8 pages)
|
AD04 |
Registers new location: 10 John Street London WC1N 2EB.
filed on: 1st, June 2023
|
address |
Free Download
(1 page)
|
AD02 |
New sail address 10 John Street London WC1N 2EB. Change occurred at an unknown date. Company's previous address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom.
filed on: 1st, June 2023
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 10, 2023
filed on: 26th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 10 John Street London WC1N 2EB. Change occurred on December 8, 2022. Company's previous address: PO Box 4385 07628527 - Companies House Default Address Cardiff CF14 8LH.
filed on: 8th, December 2022
|
address |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2021
filed on: 5th, December 2022
|
accounts |
Free Download
(8 pages)
|
CH03 |
On October 31, 2022 secretary's details were changed
filed on: 30th, November 2022
|
officers |
Free Download
(3 pages)
|
CH01 |
On October 31, 2022 director's details were changed
filed on: 30th, November 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates May 10, 2022
filed on: 12th, May 2022
|
confirmation statement |
Free Download
(3 pages)
|
CH03 |
On May 11, 2022 secretary's details were changed
filed on: 12th, May 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On May 11, 2022 director's details were changed
filed on: 12th, May 2022
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 6 Bevis Marks London EC3A 7BA. Change occurred on April 27, 2022. Company's previous address: 15 st. Helen's Place London EC3A 6DQ United Kingdom.
filed on: 27th, April 2022
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2020
filed on: 8th, September 2021
|
accounts |
Free Download
(8 pages)
|
AD01 |
New registered office address 15 st. Helen's Place London EC3A 6DQ. Change occurred on August 10, 2021. Company's previous address: 10 John Street London WC1N 2EB United Kingdom.
filed on: 10th, August 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 10, 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 30, 2020
filed on: 30th, September 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AD01 |
New registered office address 10 John Street London WC1N 2EB. Change occurred on September 30, 2020. Company's previous address: C/O Peter Whitby 1st Floor 14 Devonshire Square, London 1st Floor 14 Devonshire Square, London London United Kingdom EC2M 4YT United Kingdom.
filed on: 30th, September 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates May 10, 2020
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on August 1, 2019
filed on: 29th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On August 1, 2019 new director was appointed.
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on August 1, 2019
filed on: 26th, June 2020
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: August 1, 2019) of a secretary
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 24, 2020 director's details were changed
filed on: 26th, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to December 31, 2018
filed on: 8th, October 2019
|
accounts |
Free Download
(9 pages)
|
AD03 |
Registered inspection location new location: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE.
filed on: 2nd, August 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates May 10, 2019
filed on: 24th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to December 31, 2017
filed on: 31st, October 2018
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates May 10, 2018
filed on: 15th, June 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to December 31, 2016
filed on: 6th, December 2017
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on July 10, 2017
filed on: 10th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 10, 2017 new director was appointed.
filed on: 10th, August 2017
|
officers |
Free Download
(3 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 25th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates May 10, 2017
filed on: 25th, July 2017
|
confirmation statement |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 27th, October 2016
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to December 31, 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2016 to December 31, 2015
filed on: 29th, July 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2016
filed on: 18th, July 2016
|
annual return |
Free Download
(6 pages)
|
AD01 |
New registered office address C/O Peter Whitby 1st Floor 14 Devonshire Square, London 1st Floor 14 Devonshire Square, London London United Kingdom EC2M 4YT. Change occurred on February 4, 2016. Company's previous address: 148 Leadenhall Street Suite 2004 London EC3V 4QT.
filed on: 4th, February 2016
|
address |
Free Download
(1 page)
|
AA |
Small company accounts for the period up to April 30, 2015
filed on: 14th, December 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2015
filed on: 15th, May 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on May 12, 2015
filed on: 13th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On May 12, 2015 new director was appointed.
filed on: 13th, May 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on May 12, 2015
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 12, 2015
filed on: 12th, May 2015
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: May 12, 2015) of a secretary
filed on: 12th, May 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On July 1, 2014 director's details were changed
filed on: 30th, April 2015
|
officers |
Free Download
|
AA |
Small company accounts for the period up to April 30, 2014
filed on: 4th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2014
filed on: 14th, May 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on May 14, 2014: 1.00 GBP
|
capital |
|
AA |
Small company accounts for the period up to April 30, 2013
filed on: 12th, August 2013
|
accounts |
Free Download
(5 pages)
|
CH01 |
On September 1, 2012 director's details were changed
filed on: 29th, May 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 10, 2013
filed on: 29th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to April 30, 2012
filed on: 19th, September 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 15, 2012
filed on: 17th, July 2012
|
annual return |
Free Download
(14 pages)
|
AA01 |
Current accounting reference period shortened from May 31, 2012 to April 30, 2012
filed on: 27th, May 2011
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, May 2011
|
incorporation |
Free Download
(33 pages)
|