| AA |
Group of companies' accounts made up to December 31, 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(33 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2021
filed on: 30th, September 2022
|
accounts |
Free Download
(33 pages)
|
| AD02 |
New sail address 4th Floor, St. James House, St. James Square Cheltenham Gloucestershire GL50 3PR. Change occurred at an unknown date. Company's previous address: Carrick House Lypiatt Road Cheltenham GL50 2QJ England.
filed on: 7th, June 2022
|
address |
Free Download
(1 page)
|
| CH01 |
On June 6, 2022 director's details were changed
filed on: 6th, June 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2020
filed on: 7th, December 2021
|
accounts |
Free Download
(34 pages)
|
| AP01 |
On November 15, 2021 new director was appointed.
filed on: 15th, November 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 11, 2021
filed on: 28th, June 2021
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to December 31, 2019
filed on: 23rd, November 2020
|
accounts |
Free Download
(34 pages)
|
| TM02 |
Termination of appointment as a secretary on April 15, 2020
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 15, 2020 new director was appointed.
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 15, 2020 new director was appointed.
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 15, 2020
filed on: 28th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 15, 2020 new director was appointed.
filed on: 28th, April 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 17, 2019
filed on: 5th, February 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 31, 2019
filed on: 2nd, January 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On November 1, 2019 new director was appointed.
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 1, 2019 new director was appointed.
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2018
filed on: 23rd, July 2019
|
accounts |
Free Download
(32 pages)
|
| AA |
Group of companies' accounts made up to December 31, 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(30 pages)
|
| SH01 |
Capital declared on July 19, 2018: 100.00 GBP
filed on: 14th, August 2018
|
capital |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 3rd, August 2018
|
incorporation |
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 3rd, August 2018
|
resolution |
Free Download
(4 pages)
|
| CH01 |
On April 1, 2018 director's details were changed
filed on: 9th, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 4th, September 2017
|
accounts |
Free Download
(19 pages)
|
| TM02 |
Termination of appointment as a secretary on December 15, 2016
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 6th, January 2017
|
officers |
Free Download
(2 pages)
|
| AD02 |
New sail address Carrick House Lypiatt Road Cheltenham GL50 2QJ. Change occurred at an unknown date. Company's previous address: 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England.
filed on: 5th, January 2017
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address 5 3rd Floor St. John's Lane, Farringdon London EC1M 4BH. Change occurred on December 16, 2016. Company's previous address: 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT.
filed on: 16th, December 2016
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on December 15, 2016
filed on: 16th, December 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address 5 st. John's Lane 3rd Floor, Farringdon London EC1M 4BH. Change occurred on December 16, 2016. Company's previous address: 5 3rd Floor St. John's Lane, Farringdon London EC1M 4BH England.
filed on: 16th, December 2016
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 15, 2016
filed on: 15th, December 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 15, 2016
filed on: 15th, December 2016
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: December 15, 2016) of a secretary
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP04 |
Appointment (date: November 30, 2016) of a secretary
filed on: 30th, November 2016
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on November 30, 2016
filed on: 30th, November 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2015
filed on: 11th, October 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 6, 2016
filed on: 8th, June 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to December 31, 2014
filed on: 9th, January 2016
|
accounts |
Free Download
(7 pages)
|
| AD02 |
New sail address 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 8th, June 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 6, 2015
filed on: 8th, June 2015
|
annual return |
Free Download
(7 pages)
|
| AD01 |
New registered office address 11Th Floor, Whitefriars Lewins Mead Bristol BS1 2NT. Change occurred on November 24, 2014. Company's previous address: 4 Studley Court Guildford Road Chobham Woking Surrey GU24 8EB.
filed on: 24th, November 2014
|
address |
Free Download
(1 page)
|
| AP04 |
Appointment (date: August 14, 2014) of a secretary
filed on: 24th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, September 2014
|
accounts |
Free Download
(6 pages)
|
| AP01 |
On July 8, 2014 new director was appointed.
filed on: 17th, July 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 6, 2014
filed on: 4th, July 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 4, 2014: 1.00 GBP
|
capital |
|
| AP01 |
On July 3, 2014 new director was appointed.
filed on: 3rd, July 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(4 pages)
|
| AA01 |
Previous accounting period shortened from June 30, 2013 to December 31, 2012
filed on: 24th, July 2013
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to June 6, 2013
filed on: 8th, July 2013
|
annual return |
Free Download
(5 pages)
|
| AD01 |
Company moved to new address on February 19, 2013. Old Address: 100 New Bridge Street London EC4V 6JA England
filed on: 19th, February 2013
|
address |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 19th, February 2013
|
address |
Free Download
(2 pages)
|
| AD02 |
Notification of SAIL
filed on: 19th, February 2013
|
address |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 6th, June 2012
|
incorporation |
Free Download
(30 pages)
|