AA |
Full accounts for the period ending Tue, 31st Jan 2023
filed on: 21st, November 2023
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Aug 2023
filed on: 9th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD03 |
Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 9th, August 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Jan 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(32 pages)
|
TM01 |
Director's appointment terminated on Tue, 13th Dec 2022
filed on: 14th, December 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 13th Dec 2022 new director was appointed.
filed on: 14th, December 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 8th Aug 2022
filed on: 23rd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 8th Aug 2021
filed on: 17th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Jan 2021
filed on: 7th, August 2021
|
accounts |
Free Download
(29 pages)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 1st Feb 2021
filed on: 18th, February 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Feb 2021
filed on: 18th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 18th, February 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sat, 8th Aug 2020
filed on: 15th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On Tue, 8th Sep 2020 director's details were changed
filed on: 9th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jan 2020
filed on: 10th, June 2020
|
accounts |
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Thu, 8th Aug 2019
filed on: 20th, August 2019
|
confirmation statement |
Free Download
(4 pages)
|
CH01 |
On Fri, 1st Feb 2019 director's details were changed
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Jan 2019
filed on: 28th, June 2019
|
accounts |
Free Download
(24 pages)
|
SH01 |
Capital declared on Wed, 28th Jun 2017: 2.00 GBP
filed on: 5th, December 2018
|
capital |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Wed, 31st Jan 2018
filed on: 17th, October 2018
|
accounts |
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates Wed, 8th Aug 2018
filed on: 22nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Jan 2017
filed on: 6th, November 2017
|
accounts |
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates Tue, 8th Aug 2017
filed on: 8th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on Mon, 7th Aug 2017 to 20 Farringdon Road Level 4 London EC1M 3HE
filed on: 7th, August 2017
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Jan 2016
filed on: 9th, November 2016
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Mon, 8th Aug 2016
filed on: 4th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AP01 |
On Thu, 28th Jan 2016 new director was appointed.
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 28th Jan 2016
filed on: 2nd, February 2016
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 19th, January 2016
|
auditors |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sat, 31st Jan 2015
filed on: 2nd, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 8th Aug 2015
filed on: 15th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 15th Sep 2015: 1.00 GBP
|
capital |
|
AD01 |
Change of registered address from Warnford Court 29 Throgmorton Street London EC2N 2AT on Thu, 18th Jun 2015 to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ
filed on: 18th, June 2015
|
address |
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 31st Jan 2014
filed on: 5th, November 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 8th Aug 2014
filed on: 21st, October 2014
|
annual return |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 1st Aug 2014
filed on: 12th, August 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Mon, 16th Jun 2014. Old Address: 11Floor Whitefriars Lewins Mead Bristol BS1 2NT England
filed on: 16th, June 2014
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on Wed, 7th May 2014
filed on: 8th, May 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 3rd Sep 2013. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom
filed on: 3rd, September 2013
|
address |
Free Download
(1 page)
|
AP04 |
On Tue, 3rd Sep 2013, company appointed a new person to the position of a secretary
filed on: 3rd, September 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 2nd Sep 2013
filed on: 2nd, September 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from Sun, 31st Aug 2014 to Fri, 31st Jan 2014
filed on: 20th, August 2013
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2013
|
incorporation |
|
SH01 |
Capital declared on Thu, 8th Aug 2013: 1.00 GBP
|
capital |
|