AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, August 2023
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Monday 31st July 2023
filed on: 2nd, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 21st, September 2022
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with no updates Sunday 31st July 2022
filed on: 1st, August 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates Saturday 31st July 2021
filed on: 11th, August 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 16th, December 2020
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on Tuesday 10th November 2020.
filed on: 16th, November 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 10th November 2020
filed on: 16th, November 2020
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 26th, August 2020
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 31st July 2020
filed on: 4th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 20th, July 2020
|
capital |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 07/07/20
filed on: 20th, July 2020
|
insolvency |
Free Download
(1 page)
|
SH19 |
5.08 USD is the capital in company's statement on Monday 20th July 2020
filed on: 20th, July 2020
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2020
|
resolution |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 9th March 2020
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 9th March 2020
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 9th March 2020.
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 9th March 2020.
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st October 2019 director's details were changed
filed on: 21st, January 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
5.08 USD is the capital in company's statement on Tuesday 31st December 2019
filed on: 6th, January 2020
|
capital |
Free Download
(8 pages)
|
AP04 |
On Sunday 1st December 2019 - new secretary appointed
filed on: 2nd, December 2019
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ at an unknown date
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 7 Albemarle Street London W1S 4HQ
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 20 Gresham Street 4th Floor London EC2V 7JE on Monday 2nd December 2019
filed on: 2nd, December 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 14th, August 2019
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wednesday 31st July 2019
filed on: 31st, July 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 16th, May 2019
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on Tuesday 30th April 2019
filed on: 16th, May 2019
|
capital |
Free Download
(6 pages)
|
SH01 |
5.08 USD is the capital in company's statement on Tuesday 30th April 2019
filed on: 1st, May 2019
|
capital |
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2018, originally was Saturday 31st August 2019.
filed on: 31st, August 2018
|
accounts |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom to One St Peter's Square Manchester M2 3DE on Friday 31st August 2018
filed on: 31st, August 2018
|
address |
Free Download
(1 page)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA
filed on: 7th, August 2018
|
address |
Free Download
(1 page)
|
SH01 |
2.00 USD is the capital in company's statement on Thursday 2nd August 2018
filed on: 3rd, August 2018
|
capital |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 1st, August 2018
|
incorporation |
Free Download
(43 pages)
|
SH01 |
1.00 USD is the capital in company's statement on Wednesday 1st August 2018
|
capital |
|