| AA |
Full accounts data made up to 2022-06-30
filed on: 9th, March 2023
|
accounts |
Free Download
(21 pages)
|
| CS01 |
Confirmation statement with no updates 2023-02-26
filed on: 1st, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2021-06-30
filed on: 31st, March 2022
|
accounts |
Free Download
(20 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2022
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 14th, March 2022
|
incorporation |
Free Download
(28 pages)
|
| CS01 |
Confirmation statement with no updates 2022-02-26
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to 2020-06-30
filed on: 17th, May 2021
|
accounts |
Free Download
(20 pages)
|
| AAMD |
Amended full accounts data made up to 2019-06-30
filed on: 6th, May 2021
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 2021-02-26
filed on: 22nd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2020-09-09
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2020-09-09
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
On 2020-09-09 - new secretary appointed
filed on: 29th, September 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2020-09-09
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-06-30
filed on: 10th, July 2020
|
accounts |
Free Download
(19 pages)
|
| CS01 |
Confirmation statement with no updates 2020-02-26
filed on: 9th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2019-11-29
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2019-11-19 - new secretary appointed
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
| AP03 |
On 2019-11-19 - new secretary appointed
filed on: 5th, December 2019
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2019-11-19 secretary's details were changed
filed on: 5th, December 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2019-06-30
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2019-06-30
filed on: 12th, November 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2019-09-30
filed on: 1st, November 2019
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on 2019-07-02
filed on: 4th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2018-06-30
filed on: 9th, April 2019
|
accounts |
Free Download
(18 pages)
|
| CS01 |
Confirmation statement with no updates 2019-02-26
filed on: 12th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with updates 2018-02-26
filed on: 3rd, April 2018
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2017-06-30
filed on: 3rd, January 2018
|
accounts |
Free Download
(18 pages)
|
| SH01 |
Statement of Capital on 2017-06-23: 634094321.00 GBP
filed on: 10th, July 2017
|
capital |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to 2016-06-30
filed on: 23rd, May 2017
|
accounts |
Free Download
(15 pages)
|
| SH01 |
Statement of Capital on 2017-04-06: 527837870.00 GBP
filed on: 29th, April 2017
|
capital |
Free Download
(4 pages)
|
| SH01 |
Statement of Capital on 2017-03-28: 445326565.00 GBP
filed on: 20th, April 2017
|
capital |
Free Download
(4 pages)
|
| CH01 |
On 2015-10-09 director's details were changed
filed on: 4th, April 2017
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates 2017-02-26
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
| SH01 |
Statement of Capital on 2016-10-04: 287665971.00 GBP
filed on: 3rd, November 2016
|
capital |
Free Download
(8 pages)
|
| SH01 |
Statement of Capital on 2016-08-26: 161308831.00 GBP
filed on: 19th, October 2016
|
capital |
Free Download
(8 pages)
|
| AP03 |
On 2016-08-30 - new secretary appointed
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-08-30
filed on: 21st, September 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on 2016-08-30
filed on: 21st, September 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2016-02-26 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2016-02-01 director's details were changed
filed on: 21st, March 2016
|
officers |
Free Download
(2 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 26th, February 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to Point, 29 Market Street Maidenhead Berkshire SL6 8AA on 2016-02-23
filed on: 23rd, February 2016
|
address |
Free Download
(1 page)
|
| AP03 |
On 2016-02-01 - new secretary appointed
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2016-02-01
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period extended from 2016-05-31 to 2016-06-30
filed on: 5th, February 2016
|
accounts |
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2015-06-30: 21456954.00 GBP
filed on: 10th, July 2015
|
capital |
Free Download
(4 pages)
|
| NEWINC |
Incorporation
filed on: 29th, May 2015
|
incorporation |
Free Download
(39 pages)
|
|
SH01 |
Statement of Capital on 2015-05-29: 1.00 GBP
|
capital |
|