CS01 |
Confirmation statement with updates Wed, 13th Dec 2023
filed on: 18th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 13th, January 2023
|
accounts |
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Tue, 13th Dec 2022
filed on: 3rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Thu, 31st Dec 2020
filed on: 10th, March 2022
|
accounts |
Free Download
(19 pages)
|
AD01 |
Change of registered address from 20 Eastbourne Terrace London W2 6LG United Kingdom on Mon, 7th Mar 2022 to 24th Floor the Shard 32 London Bridge Street London SE1 9SG
filed on: 7th, March 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 13th Dec 2021
filed on: 22nd, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Tue, 31st Dec 2019
filed on: 11th, February 2021
|
accounts |
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates Sun, 13th Dec 2020
filed on: 16th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Dec 2019
filed on: 19th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 29th, October 2019
|
accounts |
Free Download
(20 pages)
|
AD03 |
Registered inspection location new location: 12 New Fetter Lane London EC4A 1JP.
filed on: 5th, June 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 13th Dec 2018
filed on: 14th, December 2018
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Wed, 21st Dec 2016 new director was appointed.
filed on: 30th, October 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 20th Jul 2017
filed on: 26th, October 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 20th Jul 2017
filed on: 26th, October 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to Sun, 31st Dec 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Dec 2017
filed on: 20th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(20 pages)
|
AP01 |
On Thu, 20th Jul 2017 new director was appointed.
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 20th Jul 2017 new director was appointed.
filed on: 1st, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jun 2017
filed on: 27th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 20th Jul 2017 new director was appointed.
filed on: 27th, July 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 5th Jun 2017
filed on: 27th, July 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 20th Dec 2016: 1696000.00 GBP
filed on: 6th, January 2017
|
capital |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1st Floor East Adamson House 2 Centenary Way Salford Manchester M50 1rd on Thu, 22nd Dec 2016 to 20 Eastbourne Terrace London W2 6LG
filed on: 22nd, December 2016
|
address |
Free Download
(1 page)
|
AP01 |
On Thu, 27th Oct 2016 new director was appointed.
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Oct 2016 new director was appointed.
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Oct 2016 new director was appointed.
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 27th Oct 2016 new director was appointed.
filed on: 21st, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 27th Oct 2016
filed on: 21st, December 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 13th Dec 2016
filed on: 15th, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, October 2016
|
accounts |
Free Download
(9 pages)
|
CH04 |
Secretary's name changed on Fri, 23rd Sep 2016
filed on: 27th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 13th Dec 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 21st Dec 2015: 250000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 4th, September 2015
|
accounts |
Free Download
(15 pages)
|
SH01 |
Capital declared on Mon, 2nd Feb 2015: 250000.00 GBP
filed on: 9th, February 2015
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 13th Dec 2014
filed on: 8th, January 2015
|
annual return |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 90 Fetter Lane London EC4A 1EQ United Kingdom on Tue, 14th Oct 2014 to 1St Floor East Adamson House 2 Centenary Way Salford Manchester M50 1RD
filed on: 14th, October 2014
|
address |
Free Download
(1 page)
|
AP04 |
On Wed, 26th Feb 2014, company appointed a new person to the position of a secretary
filed on: 26th, February 2014
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, December 2013
|
incorporation |
Free Download
(17 pages)
|