AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 15th, January 2024
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on Thursday 15th June 2023.
filed on: 19th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 2nd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 1st May 2023
filed on: 2nd, May 2023
|
officers |
Free Download
(1 page)
|
SH01 |
312415904.00 GBP is the capital in company's statement on Monday 27th March 2023
filed on: 18th, April 2023
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 1st April 2023.
filed on: 17th, April 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 1st April 2023
filed on: 17th, April 2023
|
officers |
Free Download
(1 page)
|
SH01 |
306354670.00 GBP is the capital in company's statement on Friday 16th December 2022
filed on: 15th, January 2023
|
capital |
Free Download
(4 pages)
|
SH01 |
296427435.00 GBP is the capital in company's statement on Friday 16th December 2022
filed on: 15th, January 2023
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 3rd, January 2023
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 7th, January 2022
|
accounts |
Free Download
(23 pages)
|
SH01 |
185479717.00 GBP is the capital in company's statement on Monday 20th December 2021
filed on: 23rd, December 2021
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 30th September 2021.
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 7th December 2021 director's details were changed
filed on: 7th, December 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 9 Perseverance Works Kingsland Road London E2 8DD. Change occurred on Monday 6th December 2021. Company's previous address: 1 Bartholomew Lane London EC2N 2AX England.
filed on: 6th, December 2021
|
address |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 9th November 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 30th September 2021
filed on: 6th, December 2021
|
officers |
Free Download
(1 page)
|
AP04 |
Appointment (date: Tuesday 9th November 2021) of a secretary
filed on: 6th, December 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, November 2021
|
resolution |
Free Download
(4 pages)
|
SH01 |
185479717.00 GBP is the capital in company's statement on Thursday 30th September 2021
filed on: 19th, October 2021
|
capital |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Friday 31st July 2020
filed on: 30th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 13th, January 2021
|
accounts |
Free Download
(21 pages)
|
MA |
Memorandum and Articles of Association
filed on: 30th, September 2020
|
incorporation |
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, September 2020
|
resolution |
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 24th, September 2020
|
resolution |
Free Download
(6 pages)
|
AD01 |
New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on Thursday 13th August 2020. Company's previous address: 35 Great St. Helen's London EC3A 6AP England.
filed on: 13th, August 2020
|
address |
Free Download
(1 page)
|
SH01 |
244911041.00 GBP is the capital in company's statement on Friday 27th March 2020
filed on: 20th, April 2020
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2019
filed on: 27th, December 2019
|
accounts |
Free Download
(20 pages)
|
SH01 |
163643766.00 GBP is the capital in company's statement on Friday 11th October 2019
filed on: 17th, October 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, April 2019
|
resolution |
Free Download
(36 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, April 2019
|
capital |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(20 pages)
|
SH01 |
120016734.00 GBP is the capital in company's statement on Monday 13th August 2018
filed on: 11th, October 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 10th, October 2018
|
resolution |
Free Download
(1 page)
|
SH01 |
117595382.00 GBP is the capital in company's statement on Friday 29th December 2017
filed on: 26th, February 2018
|
capital |
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(50 pages)
|
CH04 |
Secretary's details were changed on Monday 12th December 2016
filed on: 27th, February 2017
|
officers |
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 16th, February 2017
|
auditors |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 19th, October 2016
|
accounts |
Free Download
(51 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 18th, May 2016
|
accounts |
Free Download
(27 pages)
|
AD01 |
New registered office address 35 Great St. Helen's London EC3A 6AP. Change occurred on Monday 9th May 2016. Company's previous address: 6th Floor 11 Old Jewry London EC2R 8DU.
filed on: 9th, May 2016
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 4th March 2016.
filed on: 21st, April 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th February 2016
filed on: 30th, March 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
81635392.00 GBP is the capital in company's statement on Wednesday 30th March 2016
|
capital |
|
SH01 |
81635392.00 GBP is the capital in company's statement on Monday 11th May 2015
filed on: 6th, July 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 23rd, June 2015
|
resolution |
Free Download
|
CH04 |
Secretary's details were changed on Monday 29th September 2014
filed on: 10th, March 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 13th February 2015
filed on: 10th, March 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Wednesday 18th February 2015.
filed on: 9th, March 2015
|
officers |
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 20th February 2015
filed on: 9th, March 2015
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, March 2015
|
resolution |
|
AD01 |
Change of registered office on Tuesday 18th March 2014 from 100 Pall Mall London SW1Y 5NQ United Kingdom
filed on: 18th, March 2014
|
address |
Free Download
(2 pages)
|
AP04 |
Appointment (date: Tuesday 18th March 2014) of a secretary
filed on: 18th, March 2014
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Tuesday 31st March 2015. Originally it was Saturday 28th February 2015
filed on: 13th, February 2014
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, February 2014
|
incorporation |
Free Download
(38 pages)
|