| AA |
Full accounts for the period ending Sun, 26th Mar 2023
filed on: 13th, November 2023
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director's appointment terminated on Sat, 14th Oct 2023
filed on: 16th, October 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 6th Jun 2023 director's details were changed
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 6th Jun 2023 director's details were changed
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Tue, 6th Jun 2023 secretary's details were changed
filed on: 20th, July 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 6th Jun 2023 director's details were changed
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 6th Jun 2023 director's details were changed
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 6th Jun 2023 director's details were changed
filed on: 20th, July 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on Tue, 6th Jun 2023 to 100 Wood Street London EC2V 7ER
filed on: 6th, June 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 27th Mar 2022
filed on: 22nd, December 2022
|
accounts |
Free Download
(31 pages)
|
| AP03 |
On Wed, 27th Jul 2022, company appointed a new person to the position of a secretary
filed on: 27th, July 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 26th Apr 2022 new director was appointed.
filed on: 13th, May 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 9th Mar 2022
filed on: 18th, March 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 13th, October 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 28th Mar 2021
filed on: 30th, September 2021
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts for the period ending Sun, 29th Mar 2020
filed on: 14th, April 2021
|
accounts |
Free Download
(29 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, April 2020
|
resolution |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 23rd, April 2020
|
incorporation |
Free Download
(38 pages)
|
| CH01 |
On Thu, 16th Apr 2020 director's details were changed
filed on: 21st, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 13th, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Dec 2019 new director was appointed.
filed on: 24th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st Dec 2019 new director was appointed.
filed on: 24th, December 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 22nd, October 2019
|
accounts |
Free Download
(26 pages)
|
| AP03 |
On Thu, 19th Sep 2019, company appointed a new person to the position of a secretary
filed on: 3rd, October 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 18th Jul 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Fri, 31st May 2019
filed on: 7th, June 2019
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Mon, 1st Apr 2019: 60000100.00 GBP
filed on: 3rd, April 2019
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 14th Mar 2019
filed on: 15th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 25th Mar 2018
filed on: 8th, November 2018
|
accounts |
Free Download
(21 pages)
|
| AP01 |
On Mon, 25th Jun 2018 new director was appointed.
filed on: 13th, July 2018
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 18th Jun 2018: 55000100.00 GBP
filed on: 20th, June 2018
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Tue, 20th Mar 2018 new director was appointed.
filed on: 3rd, April 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 20th Mar 2018 new director was appointed.
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 20th Mar 2018
filed on: 27th, March 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 26th Feb 2018
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 26th Mar 2017
filed on: 20th, October 2017
|
accounts |
Free Download
(19 pages)
|
| AP03 |
On Thu, 31st Aug 2017, company appointed a new person to the position of a secretary
filed on: 31st, August 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 30th Aug 2017
filed on: 31st, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 20th Jul 2017
filed on: 24th, July 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 20th Jul 2017 new director was appointed.
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sun, 27th Mar 2016
filed on: 22nd, August 2016
|
accounts |
Free Download
(20 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 7th, April 2016
|
incorporation |
Free Download
(33 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 7th, April 2016
|
resolution |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 25th Mar 2016
filed on: 29th, March 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on Tue, 29th Mar 2016: 50000001.00 GBP
|
capital |
|
| AP01 |
On Wed, 25th Nov 2015 new director was appointed.
filed on: 30th, November 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Oct 2015
filed on: 3rd, November 2015
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 25th Sep 2015: 4000001.00 GBP
filed on: 5th, October 2015
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Wed, 30th Sep 2015: 50000001.00 GBP
filed on: 5th, October 2015
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Sun, 28th Jun 2015: 2000001.00 GBP
filed on: 29th, June 2015
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Fri, 1st May 2015 new director was appointed.
filed on: 1st, May 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 27th Apr 2015 new director was appointed.
filed on: 30th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Sun, 27th Mar 2016
filed on: 16th, April 2015
|
accounts |
Free Download
(1 page)
|
| AA |
Accounts for the year ending on Sun, 30th Nov 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On Mon, 23rd Mar 2015 director's details were changed
filed on: 1st, April 2015
|
officers |
Free Download
(3 pages)
|
| CH01 |
On Mon, 23rd Mar 2015 director's details were changed
filed on: 1st, April 2015
|
officers |
Free Download
(3 pages)
|
| CH03 |
On Mon, 23rd Mar 2015 secretary's details were changed
filed on: 1st, April 2015
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 31st Mar 2015 new director was appointed.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 31st Mar 2015 new director was appointed.
filed on: 31st, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 31st Mar 2015
filed on: 31st, March 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Mar 2015
filed on: 27th, March 2015
|
annual return |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 30th Nov 2014
filed on: 27th, March 2015
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 148 Old Street London EC1V 9HQ on Tue, 24th Mar 2015 to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
filed on: 24th, March 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 26th Jan 2015
filed on: 2nd, February 2015
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for the year ending on Sun, 30th Mar 2014
filed on: 29th, December 2014
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, August 2014
|
resolution |
Free Download
(35 pages)
|
| AP01 |
On Mon, 28th Jul 2014 new director was appointed.
filed on: 28th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 28th Jul 2014 new director was appointed.
filed on: 28th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 25th Mar 2014
filed on: 17th, April 2014
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Sat, 30th Nov 2013
filed on: 17th, April 2014
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 25th, March 2013
|
incorporation |
Free Download
(18 pages)
|