TM01 |
Director appointment termination date: March 23, 2023
filed on: 28th, March 2023
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 23, 2023
filed on: 28th, March 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On March 2, 2023 director's details were changed
filed on: 9th, March 2023
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 6th, March 2023
|
accounts |
Free Download
(81 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2022
filed on: 6th, March 2023
|
accounts |
Free Download
(21 pages)
|
CH03 |
On October 4, 2022 secretary's details were changed
filed on: 4th, October 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On September 18, 2022 director's details were changed
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 18, 2022 director's details were changed
filed on: 4th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 1, 2022
filed on: 28th, July 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On July 6, 2022 director's details were changed
filed on: 8th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2021
filed on: 13th, June 2022
|
accounts |
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 13th, June 2022
|
accounts |
Free Download
(82 pages)
|
CH01 |
On April 9, 2021 director's details were changed
filed on: 8th, October 2021
|
officers |
Free Download
(2 pages)
|
CH03 |
On April 9, 2021 secretary's details were changed
filed on: 8th, October 2021
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2020
filed on: 15th, July 2021
|
accounts |
Free Download
(21 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
filed on: 9th, July 2021
|
accounts |
Free Download
(80 pages)
|
CH03 |
On September 18, 2020 secretary's details were changed
filed on: 24th, September 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On September 18, 2020 director's details were changed
filed on: 24th, September 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on May 5, 2020
filed on: 5th, May 2020
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
filed on: 27th, April 2020
|
accounts |
Free Download
(74 pages)
|
AA |
Audit exemption subsidiary accounts made up to June 30, 2019
filed on: 27th, April 2020
|
accounts |
Free Download
(18 pages)
|
AA01 |
Previous accounting period extended from December 31, 2018 to June 30, 2019
filed on: 20th, September 2019
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 24th, May 2019
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on March 20, 2019
filed on: 20th, March 2019
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on February 14, 2019
filed on: 15th, February 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On February 14, 2019 - new secretary appointed
filed on: 15th, February 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 17, 2018
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 17, 2018
filed on: 18th, January 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On December 17, 2018 new director was appointed.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 17, 2018 new director was appointed.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 17, 2018 new director was appointed.
filed on: 18th, January 2019
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 27th, July 2018
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(13 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 5th, October 2016
|
accounts |
Free Download
(7 pages)
|
AP01 |
On August 25, 2016 new director was appointed.
filed on: 23rd, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 6, 2016
filed on: 26th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 18, 2015 with full list of members
filed on: 11th, November 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(7 pages)
|
AP01 |
On April 1, 2015 new director was appointed.
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 1, 2015 new director was appointed.
filed on: 17th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 1, 2014
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2014
filed on: 22nd, June 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to September 18, 2014 with full list of members
filed on: 29th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2013
filed on: 1st, October 2014
|
accounts |
Free Download
(5 pages)
|
AP01 |
On June 6, 2014 new director was appointed.
filed on: 6th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 18, 2013 with full list of members
filed on: 2nd, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on October 2, 2013: 1.00 GBP
|
capital |
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 29th, July 2013
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 29, 2013. Old Address: 9Th Floor 107 Cheapside London EC2V 6DN United Kingdom
filed on: 29th, July 2013
|
address |
Free Download
(1 page)
|
AP04 |
On July 29, 2013 - new secretary appointed
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on July 29, 2013
filed on: 29th, July 2013
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from September 30, 2013 to December 31, 2012
filed on: 20th, September 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2012
|
incorporation |
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|